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T-Bank SA
L. Mesogeion 109-111, Ktirio G1
Phone: +30 2103364000p:+30 2103364000 Athens, 115 26  Greece Fax: +30 2103610034f:+30 2103610034

On 12/17/2011, the Bank of Greece placed T Bank SA's deposits, personnel, and banking activities under the control of state-owned TT Hellenic Postbank SA, due to its inability to raise enough capital to sustain operations. T Bank SA's license has been revoked and the bank’s assets are being liquidated.
This company is no longer actively traded on any major stock exchange.

Business Summary
T-Bank SA is a Greece-based banking and financial institution. Its range of financial services includes: mortgaged loans; deposit and term deposit accounts; investments banking such as foreign currency options, bonds, and spot and outright transactions; leasing services being offered through its subsidiary Aspis Leasing SA; mutual funds advisory services; credit cards such as electron, debit, gold and equestrian visa, as well as visa classic, Aspis one master card and Aspis visa 30%, and brokerage and bancassuarance services. Its other banking services include e-banking, currency transactions and payments, bank cheques and fund transfers, portofolio management, as well as ATM services. The Bank offers its services to individuals, businesses, professionals and students. Its subsidiaries are Aspis Mutual Fund Management SA, Aspis Leasing SA, Aspis Insurance Brokerage SA and Aspis Credit SA, which are active in the insurance, leasing and mutual fund management business sectors.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
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Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/201112/31/2010Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Non-Executive Chairman of the Board KleanthisPapadopoulos 5/11/2010 5/7/2010
Non-Executive Vice Chairman of the Board AndreasTaprantzis 47 11/3/2011 11/26/2010
Chief Financial Officer, Non-Executive Director AlexandrosTopaloglou 11/3/2011 5/1/2010
12 additional Officers and Directors records available in full report.

Business Names
Business Name
Aspis Bank S.A.
Aspis Bank SA
Aspis Credit SA
6 additional Business Names available in full report.

General Information
Number of Employees: 887 (As of 9/30/2011)
Outstanding Shares: 144,688,060 (As of 9/30/2011)
Shareholders: 2,166
Stock Exchange: ATH
Fax Number: +30 2103610034


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Friday, July 21, 2023