Eurobank 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 Eurobank €7.98 million for banking-fee coordination
Summary
In settlement Decision 838/2023, the Hellenic Competition Commission found that Eurobank and other banks participated in prohibited agreements and information exchanges concerning ATM direct-access fees, issuing fees and other banking charges beginning in 2018. The HCC imposed a €7,976,790.63 fine on Eurobank and ordered reductions in off-us ATM withdrawal fees. This is a regulator finding adopted after Eurobank submitted a settlement proposal, not a criminal conviction. Primary source: https://www.epant.gr/en/decisions/item/2902-decision-838-2023.html
Evidence Weight
99.84
Severity: high
Recency Weight: 99.83629122361111
File Weight: 1