CrediaBank S.A. Rotten Score Breakdown
Corporate Misconduct
24.0ptsRotten to the core
Avg Rating: 4.00Ratings: 1Severity Score: 6.00Evidence Count: 1Contribution: 24.0 pts
Misconduct: low 0 · medium 0 · high 1
Remediation: low 0 · medium 0 · high 0ⓘ cap: 25%
Hellenic Competition Commission fined Attica Bank €143,181 for banking-fee coordination
In settlement Decision 838/2023, the Hellenic Competition Commission found that Attica Bank and other banks participated in prohibited agreements and information exchanges concerning ATM direct-access fees, issuing fees and other banking charges beginning in 2018. It imposed a €143,181.65 fine on Attica Bank. This record is assigned to CrediaBank because Attica Bank is the same legal bank under its later name, rather than attributing conduct of an unrelated company. Primary HCC source: https://www.epant.gr/en/decisions/item/2902-decision-838-2023.html Corporate-continuity source: https://athens.euronext.com/en/more-options/announcements/change-name-and-distinctive-title-attica-bank-sa
Human Rights & Exploitation
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Fraud & Corruption
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Deceptive Practices
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Environmental Harm
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Sustainability Deception
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Workplace Misconduct
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Financial Misconduct
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts