NATIONAL BANK OF GREECE i-bank electronic services for ... · i-bank electronic services for Retail...
Transcript of NATIONAL BANK OF GREECE i-bank electronic services for ... · i-bank electronic services for Retail...
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Updated 06.12.2013
NATIONAL BANK OF GREECE
i-bank electronic services for Retail customers and Businesses
TRANSACTIONS
Cash withdrawal
TRANSACTIONS IN ATMs WITH CASH & CHEQUES
(WITH ETHNOCASH PLUS & ETHNOCASH PLUS BUSINESS)
Deposit of cheques in connected account
Cash withdrawal of money, from connected account
Cash deposit in connected account
Fast Cash
AIR TIME RENEWAL(WITH ETHNOCASH PLUS & ETHNOCASH PLUS BUSINESS)
Vodafone
Wind
Payments: Multichoice - Vodafone - Unicef
Air time renewal: Vodafone - Wind
Instant cash deposits into NBG accounts: up to € 1,000 daily at APS network, with option to enter a
reason for the deposit.
Cash payments of NBG loan instalments, by crediting the loan-linked account
(up to € 2,000 per account daily at APS network).
Payments to utility companies & other service providers:E.YD.AP. - Telephony (Hellenic Telecommunications Organization – OTE)
Electricity (Public Power Corporation - DEI)- Vodafone - Cosmote - Wind - Cosmoline - Tellas -
On Telecoms - Otenet - Hellas On Line - Forthnet - Multichoice - Nova
TRANSACTIONS IN ATMs
(WITH NBG CREDIT CARDS)
Cash payments of NBG credit card dues
Cash payment of credit card instalment, without using PIN
Change of PIN
VIA AUTOMATED PAYMENT SYSTEM TERMINALS (APS)
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√iPhone,
iPod &
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Remittance Status to other domestic bank
Ι.Κ.Α. -Order for Payment of Employer's Contributions
Remittances in euro to emigrants countries (3)
Remittances to NBG accounts (same or third person's) (2)
Multiple Remittances to NBG accounts
Payroll payments (for Bussinesses only).
(via electronic file up to 50 remittances per file, for more via Ethnofiles).
Remittances to other domestic banks (2) -via DIASTRANSFER-,
choices SHA or OUR or BEN for the payment of charges:
• For Retail customers, amounts from 10€ -150.000€,
• For Businesses amounts up to 9.999.999,99 €
(Additional deed Corporate Customer's money transfer limit)
Multiple Remittances to other domestic banks (via DIASTRANSFER)
Payroll payments (for Bussinesses only).
(via electronic file up to 50 remittances per file, for more via Ethnofiles).
i-bank channels
Ι.Κ.Α. -Order Status
i-bank channels
PAYMENTS TO PUBLIC SERVICE COMPANIES (1)
Ι.Κ.Α. -Direct Payment
REMITTANCES (1)
E.Y.D.A.P. (2)
Hellenic Electricity Distribution Network Operator
Remittances to Banks of E.U. countries or overseas territories (2):
• For Retail customers: amounts up to 12.500€
• For Businesses: amounts up to 50.000€
IBAN, BIC necessary.
Multiple Remittances to E.U. banks or overseas territories
Payroll payments (for Bussinesses only).
(via electronic file up to 50 remittances per file, for more via Ethnofiles).
Ο.Α.Ε.Ε. - Direct Payment
(Freelance Professionals’ Social Security Fund)
D.E.H. (2)
(Electricity Bills)
Ο.Α.Ε.Ε. - Order Payment
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V.A.T. - Payment order
Payment of Income Tax for Individuals
Payment of Income Tax for Legal Entities
Property Tax Payment
Municipality of Pylou Nestoros
Municipality of Souli
O.A.E.E. - Order Status
V.A.T. - Direct payment
Provisional Declaration of Tax & Stamp Duty Payment
Municipality of Athens (2)
Contributions /Levies due under articles 29, 30 & 31 of Law 3986/2011
E.T.A.A. - T.S.M.E.D.E : Independent Professionals’ Contributions
Fine for retaining building permit violation spaces
Tax Debt Settlement (L. 3888/2010)
Municipality of Kropia
Municipality of Dionysos
Municipality of Doridos
Municipality of Gortynia
Municipality of Megalopoli
Municipality of Larissa
Clearance Fee for Building Permit Violations
V.A.T. - Order Status
Municipality of Saronikos
Municipality of Hersonissos
Municipality of Thessaloniki
Municipality of Leros
Flat Penalty for Building Permit Violations
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HELLAS ONLINE
CYTA HELLAS S.A.
FORTHNET
HELLASFON NETWORKS S.A.
Payment of NBG- issued credit card dues (2)
Payment of other domestic banks-issued credit cards (via DIASTRANSFER) (2)
Status of other banks credit card payment
PAYMENTS TO TELEPHONY / INTERNET SERVICE PROVIDERS
i-bank channels
COSMOLINE (2)
FBBank Prepaid Card Load
Payment of Assessed Tax Debts
i-bank channels
Multiple Payments to Public Authorities
Dues and Special Taxes
S.E.P.P.P
PAYMENTS TO CREDIT CARDS
Ο.Τ.Ε. (2)
COSMOTE (2)
Civil Servants' Auxiliary Pension Fund (MTPY)
Thessaloniki Lawers Health Fund
e-Fee
Virtual MasterCard Load
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για iPhone &
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ON TELECOMS
ALICO (2)
WIND (2)
ΟΤΕNET (2)
NET ONE S.A.
TELLAS
VIVODI
VODAFONE (2)
VIVA PAYMENTS
MULTICHOICE -NOVA
AIG HELLAS S.A.
i-bank channels
PAYMENTS TO INSURANCE COMPANIES
E.T.A.O (Economists' Occupational Funds)
T.S.A.Y. (Sanitary Social Security & Pension Fund)
i-bank channels
ETHNIKI INSURANCE
ETHNIKI INSURANCE - "Flexible payment"
AIGAION INSURANCE
A.E.E.G.A. MINETTA LIFE
A.E.G.A. EUROPEAN RELIANCE - MINETTA INSURANCE
T.E.A.GE (Geotechnicians' Occupational Fund)
PAYMENTS TO INSURANCE FUNDS
Jurists' Fund & T.E.A.D. - E.T.A.A. (2)
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INSURANCE MARKET
DIETHNIS ENOSIS INSURANCES
DYNAMIS INSURANCES
ING Life
INTERASCO S.Α.
GROUPAMA PHOENIX
GENERALI LIFE & GENERALI HELLAS
EUROPE G.I.S.A.
ERGO INSURANCE
AXA LIFE INSURANCES & GENERAL INSURANCES
ATLANTIC UNION
i-bank channels
INTERAMERICAN GROUP
YDROGEIOS A.A.A.E.
ALLIANZ
CROMAR - INSURANCE BROKERS LTD
MY DIRECT INSURANCE
INTERNATIONAL LIFE GROUP S.A. (Life & General Insurance)
EUROPEAN RELIANCE
METLIFE ALICO (2)
FGA INSURANCE HELLAS S.A.
PAYMENTS TO OTHER COMPANIES
NP INSURANCE (NEOS POSEIDON)
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Donations to UNICEF
CHAMBER COMMERCE AND INDUSTRY OF ATHENS (E.Β.Ε.Α.) (2)
520 BARCODE HELLAS S.A.
ACS Athens - American Community Schools
ACS COURIER
ACTION AID
AMERICAN COLLEGE OF GREECE (ACG DEREE COLLEGE) (2)
WATER SUPPLY & SEWERAGE OF :
AG. NIKOLAOS CRETE AIGIO ALEXANDROUPOLI CHALKIDA CHALKIDONA
CHANIA CORFU DRAMA EDESSA ERETRIA FLORINA • HERAKLION KABALA
KALYMNOS KARDITSA KASTORIA KATERINI KILELER KORINTHOS LAMIA LARISA
LEROS LESBOS LOYTRAKI MEIZONOS VOLOS MESOLOGGI MINOA PEDIADA
MYKONOS •NAOUSA NAFPAKTOS NAFPLIO N.E. REGION OF CHANIA XYLOKASTRO
PAGGAIO PAROS PILEA HORTIATI PREVEZA RHODES SERRES SIKIONION SITIA
SPARTI SYMI • THASOS THERMI THESSALONIKI THIRA TRIKALA TRIPOLI
VEROIA
11880 - BUSINESS LIST. Vrisko.gr
• E.P.A. ATTIKIS - • E.P.A. THESSALONIKIS - • E.P.A. THESSALIAS
PAYMENTS TO OTHER COMPANIES
ARAG HELLAS
A.N.E.K.
AEGEAN MOTOR WAY S.A.
• ARGOS S.A.
• EYROPI S.A.
CHAMBER OF LARISSA
BRINK'S SECURITY SERVICES S.A.
CHAMBER OF KORINTHIA
• BMW AUSTRIA BANK GMBH • BFS • FIREN • IATA BSP • IATA CASS • SERFIN
• SFS HELLAS FINANCE CONSUMER • VOLKSWAGEN BANK (VW, AUDI)
PROFESSIONAL CHAMBER OF THESSALONIKI
AVON COSMETICS (2)
CONSIGMENT DEPOSITS AND LOANS FUND
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HELLENIC TELECOMMUNICATIONS & POST COMMISSION
GREENPEACE - Donations
G4S SECURE SOLUTIONS S.A.
G4S TELEMATIX
HELLAS POWER S.A.
HELLENIC CHAMBER OF HOTELS
HELLENIC ECONOMIC CHAMBER
HELLENIC NATIONAL CADASTRE
HELLENIC SOCIETY FOR THE PROTECTION OF INTELLECTUAL PROPERTY (AEPI)
EMPORIKI RENT
EVIMA GROUP
FGA BANK GMBH & FGA CAPITAL HELLAS
GOOD YEAR
GREEK YELLOW PAGES
GREEN–GREEK ENVIRONMENTAL & ENERGY NETWORK SA
CREDICOM CONSUMER FINANCE
EMPORIKI CREDITCOM BANK S.A.
DEMCO INSURANCE LIMITED
ELASTRAK S.A.
ELPEDISON EMPORIKI S.A.
E.L.P.A. (AUTOMOBILE AND TOURING CLUB OF GREECE)
e-Pass ATTIKI ODOS
ENERGA S.A
ΕΤΗΝΙΚΙ LEASING, ETHNIKI AUTORENT
ELTREKKA S.A
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INNOVIEW
PHARMASERVE LILLY
NEA ODOS S.A
MERCEDES BENZ HELLAS S.A.
MTEL
INDUSTRIAL PROPERTY ORGANISATION
B. KAFKAS S.A.
MICHELEN TIRES
PRAKTIKER HELLAS S.A.
PIRELLI TIRES
REVMAena (Greek electricity supplier)
RILKEN S.A.
SPARTAN SECURITY
TEC HELLAS Ltd
Multichoice - NOVA
NATIONAL SECURITIES
PA.SO.K.
PLAISIO COMPUTERS
PROFESSIONAL CHAMBER OF ATHENS
PAPAKI.GR
PROTERGIA S.A.
TEE - Payback Rate
PROTERGIA AGIOS NIKOLAOS
MOTOR INSURERS' BUREAU
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UNION OF HELLENIC CHAMBERS
TEO S.A.
WESTERN UNION - WORLDBRIDGE
VERBUND AUSTRIAN POWER TRAIDING ENERGA HELLAS S.A.
WATT AND VOLT S.A. (Retail - Business)
TIRESIAS S.A.
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Share Sale Order
(Choices: LIMIT/MARKET/ATO/ATC)
Outstanding Order (Purchase-Sale) Status
Information of share portofolio (with NBG)
Share Allocation
Share Portofolio Statement
Mutual Funds Portfolio
Participation in Public Offerings
Share Purchase Order
(Choices: LIMIT/MARKET/ATO/ATC)
INVESTMENTS (1)
i-bank channels
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Multi Debits
i-bank channels
• Information on assigned debtors’ transactional conduct & account activity
• Accounts receivable monitoring
• Search for related documents
• Communication with accounts monitoring officers
• e- mail communication with our services
i-bank channels
electronic - FILES TRANSFER (Ethnofiles)
i-bank channels
STANDING ORDERS
e-Factoring Services
Schedule future payments by Standing Order entry
Cancel of Standing Order
Information on standing order status
Enquiry information about Standing Orders
Ethnofiles service enables the exchange of electronic files, under a predefined format, between the
Bank and its business clientele. Ethnofiles service enables business users to carry out multiple
transactions via Internet Banking, while being able to tune the available options to specific
requirements. This service is specifically designed for when the exchanged files contain a large
number of entries or for specific requirements or for particular transaction types that are not
available in the Internet Banking menu.
Direct debit of business associates' accounts via Internet Banking.
(electronic file, standing order of business associates signed in NBG Branch).
Status of Business Associates' Standing Orders
Information about Debit Orders (for business associates)
i-bank channels
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1. Cancellation option follows instructions and time limits mentioned to the "Help" of each transaction.
2. With option for deferred transaction
3. Amounts up to €900 to :
Albania, Armenia, Bulgraria, Georgia, India, Moldova, Ukraine, Pakistan, Rumania, Russia, Phillipines
i-bank channels
Chequebook Order
Chequebook Order Status
Application for i-code (for Internet Banking users, non residents)
Notes:
APPLICATIONS
Chequebook Order Journal (review chequebook applications & number of cheques supplied)
Application for Credit Card issuance
Application for Phone banking User ID (for Internet Banking users)
Issuance of Virtual Card