CrediaBank S.A.
Approved Evidence
Added to Rotten Company: 8/31/2026
Conduct/Event period: 2018–December 20, 2023
Ongoing: No
Resolution status: Resolved
Resolution date: December 20, 2023
Hellenic Competition Commission fined Attica Bank €143,181 for banking-fee coordination
Summary
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
Evidence Weight
99.99
Severity: high
Recency Weight: 99.99233971332445
File Weight: 1