Register / Credit InstitutionsBanks / Aegean Baltic Bank S.A.

Authorised · since 23 Mar 2016

Aegean Baltic Bank S.A.

GreeceLEI 213800TWSHPHH7ZH2P97

Authorised · since 23 Mar 2016

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameAegean Baltic Bank S.A.
Trading nameAegean Baltic Bank Aνώνυμη Τραπεζική Εταιρεία
Home member stateGreece
Competent authorityBank of GreeceView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised23 Mar 2016· Register ID 099937684
ECB significanceHigh-impact LSI · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026