Hellenic Bank Public Company Ltd

Necessary documents that must be provided for the assessment and review of loan applications

NATURAL PERSONS

Private or Public sector employees

  • Declaration of current employment stating among others the current salary amount, the date of employment and probable duration of employment (if applicable)
  • Original salary slips for the last three (3) months
  • Original bank statement for the last six (6) months (if salary is deposited into a bank account)
  • Copy of income tax return submitted for the last two (2) years
  • Original income tax assessment of the last (2) two years available
  • Original latest annual social insurance statement
  • Documents supporting any other type of income (alimony income, interest income, income from immovable property, income from welfare benefits)

Self-employed and freelancers

  • Confirmation of income by the Borrower’s accountant if available
  • History of income or 3rd party verification of Borrower’s income or evidence of seasonal or irregular sources of income
  • Proof of payment to income tax
  • Copy of social insurance statement for the last two (2) years
  • Copy of income tax return submitted for the last two (2) years
  • Original income tax assessment of the last two (2) years available
  • Copy of Value Added Tax (VAT) statements submitted since last balance sheet date
  • VAT return form (in case they are registered with VAT department)
  • Documents supporting any other type of income (alimony income, interest income, income from immovable property, income from welfare benefits)

 

 


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