Hellenic Bank Association

Name

Hellenic Bank Association

Legal name

Ελληνική Ένωση Τραπεζών

Website

https://hba.gr

Company type

Private

Operating status

Operating

Headcount range

11–50 employees

Ownership category

akta.pro rank

Product category

Banking Industry Association Services

NAICS

Offices of Bank Holding Companies (551111)

SIC

Functions Related To Depository Banking, Nec (6099)

akta.pro primary industry

Technical Assistance, Policy Lending & Capacity Building Programs (BPADACAN)

Keywords

• Banking association services
• Regulatory compliance guidance
• Financial education programs
• Banking industry representation
• Interbank coordination

Headquarters

HQ city

Athens (Αθήνα)

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales, Others

Core offering

The Hellenic Bank Association is a non-profit banking industry association that represents Greek credit institutions and provides regulatory coordination, compliance databases, statistical reporting, professional training through the Greek Banking Institute (ETI), and financial literacy programs. Its operational infrastructure includes the HEBIC identification system mapping all Greek banking branches, the Regulatory Developments Database (repository.hba.gr), and the Code of Conduct platform for non-performing loan resolution under Bank of Greece Law 4224/2013.

Product overview

The Hellenic Bank Association (Ελληνική Ένωση Τραπεζών - ΕΕΤ) operates as a banking association serving Greek credit institutions rather than a traditional product company. Its core offerings include the HEBIC (Hellenic Bank Identification Code) system and HEBIC Map for identifying and locating banking branches across Greece, a Regulatory Developments Database for member compliance, and comprehensive Statistical Data Services covering the Greek banking system. Additional offerings include the Code of Conduct Platform for non-performing loan resolution, LEI (Legal Entity Identifier) issuance support through the Athens Exchange, professional training via the Greek Banking Institute (ETI), and Financial Literacy Programs including the European Money Quiz competition. The association also provides GDPR compliance guidance, phishing awareness campaigns, consumer protection resources, payment systems information, ESG/sustainable finance guidance, and publishes collective volumes and studies on banking policy. These services function as an institutional infrastructure supporting regulatory compliance, interbank coordination, and public education rather than a commercial product portfolio.

Differentiator

Problem solved

Functional benefit

Products and services

• HEBIC - Hellenic Bank Identification Code System A seven-digit identification code system including a three-digit bank code and a four-digit branch code, used to record and identify all banking branches operating in Greece with their contact details.
• HEBIC Map - Branch and ATM Directory Interactive map displaying the total presence of the Greek banking system, including branch locations, contact information for each branch, and HEBIC codes, with downloadable CSV and Excel files for banks and branches.
• Regulatory Developments Database (Repository) Online database providing members access to regulatory developments, including CRR3/CRD6, MiFID II/MiFIR, EU sanctions against Russia and Belarus, and other compliance updates.
• Statistical Data Services Comprehensive statistical information including Greek banking system structure, economic data, Greek banks abroad, and SSM (Single Supervisory Mechanism) statistics from the European Central Bank.
• Code of Conduct Platform Digital platform for the Bank of Greece's Code of Conduct (Law 4224/2013) for handling non-performing loans, including Stages 2 and 4 conducted through the electronic platform per Law 4818/2021.
• Legal Entity Identifier (LEI) Issuance Support Information and guidance on obtaining LEI codes required for legal entities conducting transactions in financial instruments post-January 3, 2018, with Greece's issuance through the Athens Exchange (AxiaLei) service.
• Greek Banking Institute (ETI) - Professional Education and Training Professional education and training services for banking professionals, operating under the auspices of the Hellenic Bank Association.
• Financial Literacy Programs Financial education initiatives for children, adults, and SMEs, including the European Money Quiz national competition.

Segments1 record

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration7 records

Partnerships

Ten partnerships are on record, tiered core and minor.

• Alpha BankcoreOthersMember bank of the Hellenic Bank Association; one of the four systemic banks in Greece participating in joint initiatives including the 'Marietta Giannakou' school infrastructure program and university donations
• EurobankcoreOthersMember bank of the Hellenic Bank Association; one of the four systemic banks in Greece participating in joint CSR initiatives including support for EKAV (emergency medical services) and educational infrastructure programs
• National Bank of Greece (Εθνική Τράπεζα)coreOthersMember bank of the Hellenic Bank Association; one of the four systemic banks participating in joint national initiatives such as the 160 million euro university infrastructure donation for EKPA, AUTH, and EM Polytechnics
• Piraeus Bank (Τράπεζα Πειραιώς)coreOthersMember bank of the Hellenic Bank Association; one of the four systemic banks supporting national initiatives including educational infrastructure and healthcare support programs
• Bank of Greece (Τράπεζα της Ελλάδος)coreOthersCentral bank with regulatory authority; collaborates with HBA on banking holidays, code of conduct, and banking supervision matters
• European Banking FederationcoreStrategic or Co-development PartnerEuropean banking federation representing national banking associations across EU; HBA participates in Financial Education Project Group (FEPG) and coordinates European banking policy
• International Banking FederationminorOthersInternational federation connecting banking associations globally
• European Central Bank (Ευρωπαϊκή Κεντρική Τράπεζα)coreOthersECB conducts Single Supervisory Mechanism (SSM) oversight of Greek banks; HBA maintains regulatory coordination with ECB
• European Savings Banks GroupminorOthersEuropean association of savings banks; HBA maintains membership and coordination
• European Association of Co-operative BanksminorOthersAssociation representing cooperative banking interests in Europe

Recent moves6 records

Expansion highlights6 records

Direct peers

• Fédération Bancaire Française (FBF): French banking federation with comparable mandate: representing banks in dialogue with the Banque de France/ECB, publishing statistics, and running financial literacy and training programs.
• American Bankers Association (ABA): Largest US banking trade association; while US-focused, it mirrors HBA's mandate of advocacy, training, compliance guidance, and statistical reporting on behalf of member banks.
• Federal Association of German Banks (Bundesverband deutscher Banken): The German private-sector banking association, structurally analogous to HBA: represents member banks, coordinates with Bundesbank/ECB, and provides regulatory guidance, training, and policy advocacy.
• UK Finance: UK banking and financial services trade body formed via merger of the BBA and other associations. Performs the same coordinating, advocacy, and standards functions as HBA across UK retail and wholesale banks.
• Spanish Banking Association (AEB): Spanish private-banking association analogous to HBA in representation, regulatory liaison with the Bank of Spain/ECB, and policy advocacy on behalf of member banks.
• Dutch Banking Association (NVB): Netherlands' banking industry association with comparable functions: policy advocacy, member coordination, financial literacy campaigns, and engagement with DNB and ECB.
• Italian Banking Association (ABI): ABI is the Italian national banking trade association representing commercial banks and coordinating with the Bank of Italy and ECB. Closely comparable to HBA in mandate, governance, and member-base structure (top systemic banks).
• Austrian Bankers' Association (Bankenverband): Austrian national banking association with similar role of representing banks before regulators and coordinating industry-wide initiatives; useful peer for size benchmarking.

Regional players

• Banking Association of Turkey (BAT): Turkish banking association serving a different but adjacent region; comparable in structure and mandate, providing a regional benchmark for emerging-market banking association scale and scope.

Broad incumbents

• European Banking Federation (EBF): Pan-European umbrella federation of national banking associations, of which HBA is a member. Sets broader EU policy direction and complements national-level activities like HBA's.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/hellenic-bank-association

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

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Frequently asked questions about Hellenic Bank Association