(D.1) Bank employees who are responsible for handling any requests you have submitted to the Bank, as well as for the management and operation of your contract(s) with the Bank in order to fulfill the obligations arising therefrom and the relevant obligations imposed by law.
(D.2) Natural and legal persons to which the Bank assigns the execution of specific tasks on its behalf, such as, amongst others, appraisers or real estate appraisal companies, debt information companies (L. 3758/2009 and L. 4038/2012), loan service provider companies (L. 4354/2015), telephone support – information companies (call centers), lawyers, law firms, notaries and court bailiffs, accredited mediators and centers for the provision of mediation services, experts, specialists, database management companies, risk management service companies, skip tracing and asset tracing companies, file storage and management companies, market research, advertising and product promotion companies on behalf of the Bank, providers of postal services, IT service providers, e-mail providers, web hosting service providers, including cloud services, specialized payment service providers, under the condition that they fulfill their confidentiality obligations.
(D.3) Credit and/or financial institutions with registered seat in Greece or the European Union, which have acquired the required license of operation and operate legally, as well as companies or special purpose vehicles under the meaning of Law 3156/2003 on the securitization of claims.
(D.4) Claim acquisition companies under L. 4354/2015, as well as entities of the wider financial sector, including domestic or EU investment companies, in the event of the assignment of claims arising from loan agreements.
(D.5) Credit institutions and payment service providers or entities that necessarily intervene (such as SWIFT, SEPA, VISA, MASTERCARD etc.) with registered seat in Greece or the European Union, which have acquired the required license of operation and operate legally, to execute a contract or transactions, or third countries under the conditions of section E below.
(D.6) Supervisory, auditing, judicial, public and/or other authorities and entities within the framework (as provided by law) of their competencies, duties and authorities.
(D.7) “TIRESIAS SA” for data concerning the records maintained by it, such as bad cheques, unpaid bills of exchange (at their maturity date), terminations of loan or credit agreements, loan and credit agreements and their development, as well as guarantee agreements.
(D.8) Co-financing or guarantee institutions, as applicable, such as the Hellenic Fund for Entrepreneurship and Development, the European Investment Bank, the Greek State, the European Investment Fund and the Export Credit Insurance Organization. Recipients of the data sent to the Hellenic Fund for Entrepreneurship and Development may be any public Greek or EU authority, which is involved in the activities and management of the Entrepreneurship Fund and in accordance with the provisions in force at the time, such as the Greek State, the European Commission (including the European Anti-Fraud Office (OLAF)), the Court of Audit of the European Community, the Special Unit for the Management of the Competitive Business Program -Entrepreneurship and Innovation and any other authorized Entity or Organization under the framework of the Fund and Action.