--- title: "Alpha Bank S.A. SWIFT/BIC code CRBAGRAAXXX · Greece | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CRBAGRAAXXX for Alpha Bank S.A., Greece. 1 branch BIC, LEI 213800DBQIB6VBNU5C64." url: https://elucidate.co/directory/alpha-bank-s-a-crbagraa --- 1. [Directory](https://elucidate.co/directory) 2. [Greece](https://elucidate.co/directory/country/gr) 3. Alpha Bank S.A. ![Alpha Bank logo](https://elucidate.co/images/banks/09/09a1a44077552759.webp) Greece · Credit institution # Alpha Bank S.A. Legal name in the LEI record ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. Alpha Bank S.A. is a Greek société anonyme and credit institution with its registered seat at 40 Stadiou Street, Athens. It was formed in April 2021, when the banking business of the Alpha Bank group was hived down into a new company. The group traces its origins to 1879. On 27 June 2025 the bank absorbed its former parent, Alpha Services and Holdings S.A., and became the listed parent of the Alpha Bank Group. UniCredit S.p.A. announced in January 2026 that it held around 29.8% of the voting rights. The bank offers retail, SME and corporate banking, asset management, private banking, investment banking, brokerage and insurance distribution. Its operations are in Greece, Cyprus and the United Kingdom. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 50–75 bn Supervised group head BIC **CRBAGRAAXXX** LEI **[213800DBQIB6VBNU5C64](https://search.gleif.org/#/record/213800DBQIB6VBNU5C64)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/alpha-bank-s-a-crbagraa#regulatory) Market operator · MIC **ABFI** [**1** branch code](https://elucidate.co/directory/alpha-bank-s-a-crbagraa#branches) [**29** correspondent accounts](https://elucidate.co/directory/alpha-bank-s-a-crbagraa#correspondents) [Group: Alpha Bank S.A](https://elucidate.co/directory/group/213800DBQIB6VBNU5C64) [Claim this profile](https://elucidate.co/directory/alpha-bank-s-a-crbagraa#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/alpha-bank-s-a-crbagraa#regulatory)): that is banking supervision, not a licence on a tracked register. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Significant institution - **Supervisor:** European Central Bank (direct supervision) - **Listed as:** ALPHA BANK S.A. - **Entity type:** Credit institution - **Supervisory group:** Heads its own group - **Why significant:** Size (Total assets EUR 50-75 bn) ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** Alpha Bank S.A. - **RIAD code:** GR014N Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** CRBAGRAAXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/alpha-bank-s-a-crbagraa#schemes) - **Branch codes:** [1 branch code](https://elucidate.co/directory/alpha-bank-s-a-crbagraa#branches) - **BIC first registered:** 1980-11-03 - **Last updated:** 2021-06-19 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alpha-bank-s-a-crbagraa#overview-sources) ![Alpha Bank Residence Thessaloniki](https://elucidate.co/images/banks/75/756ff646ea377c7e.webp) Photo: Ωριγένης · [CC BY-SA 3.0](http://creativecommons.org/licenses/by-sa/3.0/) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Alpha_Bank_Residence_Thessaloniki.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/0/0c/Alpha_Bank_Residence_Thessaloniki.jpg/960px-Alpha_Bank_Residence_Thessaloniki.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets EUR 82bn Group · 30 Jun 2026 · [interim report ↗](https://www.alpha.gr/-/media/AlphaGr/Files/Group/Apotelesmata/2026-Q2/20260731-presentation.pdf) Employees 6,639 headcount · Group · 30 Jun 2026 · [interim report ↗](https://www.alpha.gr/-/media/AlphaGr/Files/Group/Apotelesmata/2026-Q2/20260731-presentation.pdf) Ownership Publicly listed Ticker ALPHA Institution type Universal bank Trades as Alpha Bank - **Standing:** On 27 June 2025 the bank completed the absorption of its former sole shareholder, Alpha Services and Holdings S.A. As universal successor it took over all that company's assets and liabilities. Its own shares were then admitted to trading on the Athens Exchange. - **Ownership:** The bank's shares are listed on the Athens Exchange. According to UniCredit's announcement of 5 January 2026, UniCredit S.p.A. holds around 29.8% of the shares and voting rights directly. - **Major shareholder:** UniCredit S.p.A. 29.8% · 5 Jan 2026 - **Stock listing:** Athens Exchange (Euronext Athens) ALPHA - **Head office:** 40 Stadiou Street, 102 52 Athens, Greece - **Company register:** GEMI 159029160000 (General Commercial Registry, Greece); tax ID (AFM) 996807331 - **Name in the local language:** ΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ### Business lines - Retail banking - SME banking - Corporate banking - Investment banking - Private banking & wealth - Asset management - Transaction banking & payments - Trade finance - Mortgage lending - Consumer finance - Cards - Brokerage - Insurance - Leasing & factoring - Correspondent banking According to its Q2 2026 results presentation, wholesale loans made up 76% of group loans at 30 June 2026. Wholesale banking also provided 43% of group revenues in the first half of 2026. ### Online - **Websites & references:** [alpha.gr ↗](https://www.alpha.gr/) [Wikidata Q747394 ↗](https://www.wikidata.org/wiki/Q747394) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/alpha-bank) · [X ↗](https://twitter.com/alpha_bank) · [Facebook ↗](https://www.facebook.com/AlphaBankPage) · [Instagram ↗](https://www.instagram.com/alphabankstories/) · [YouTube ↗](https://www.youtube.com/user/alphabank?sub_confirmation=1) Sources · 14 pages consulted 1. [alpha.gr/](https://www.alpha.gr/) 2. [alpha.gr/en/group/advocating-sound-governance-practices/management/board-of-directors](https://www.alpha.gr/en/group/advocating-sound-governance-practices/management/board-of-directors) 3. [alpha.gr/en/personal/support-center/legal-and-regulatory-framework/Financial-Institutions](https://www.alpha.gr/en/personal/support-center/legal-and-regulatory-framework/Financial-Institutions) 4. [alpha.gr/-/media/AlphaGr/Files/Group/Corporate-Announcements/2026/20260730-etairiki-anakoinosi-en-](https://www.alpha.gr/-/media/AlphaGr/Files/Group/Corporate-Announcements/2026/20260730-etairiki-anakoinosi-en-2.pdf) 5. [alpha.gr/-/media/AlphaGr/Files/Group/Apotelesmata/2026-Q2/20260731-presentation.pdf](https://www.alpha.gr/-/media/AlphaGr/Files/Group/Apotelesmata/2026-Q2/20260731-presentation.pdf) 6. [alpha.gr/en/Group/advocating-sound-governance-practices/management/board-of-directors/dimitris-tsi](https://www.alpha.gr/en/Group/advocating-sound-governance-practices/management/board-of-directors/dimitris-tsitsiragkos) 7. [alpha.gr/en/Group/advocating-sound-governance-practices/management/board-of-directors/vassilios-ps](https://www.alpha.gr/en/Group/advocating-sound-governance-practices/management/board-of-directors/vassilios-psaltis) 8. [alpha.gr/en/Group/investor-relations/our-corporate-news/summetoxi-tis-alpha-bank-sto-delphi-econom](https://www.alpha.gr/en/Group/investor-relations/our-corporate-news/summetoxi-tis-alpha-bank-sto-delphi-economic-forum-xi) 9. [alpha.gr/en/personal/support-center/legal-and-regulatory-framework/Regulatory-Organisations](https://www.alpha.gr/en/personal/support-center/legal-and-regulatory-framework/Regulatory-Organisations) 10. [athens.euronext.com/en/more-options/announcements/completion-merger-between-alpha-services-and-holdings-sa-an](https://athens.euronext.com/en/more-options/announcements/completion-merger-between-alpha-services-and-holdings-sa-and-alpha-bank) 11. [unicreditgroup.eu/en/press-media/press-releases-price-sensitive/2026/january/unicredit-increases-its-direct](https://www.unicreditgroup.eu/en/press-media/press-releases-price-sensitive/2026/january/unicredit-increases-its-direct-stake-and-voting-rights-in-alpha-.html) 12. [epant.gr/en/information/press-releases/item/2779-press-release-fines-totaling-41-756-180-10-euro-i](https://www.epant.gr/en/information/press-releases/item/2779-press-release-fines-totaling-41-756-180-10-euro-imposed-on-five-banks-and-the-hellenic-banking-association-hba-along-with-the-imposition-of-a-behavioural-remedy-following-decision-adopted-under-the-settlement-procedure.html) 13. [capital.gr/epixeiriseis/3539598/alpha-bank-kataxoristike-sto-gemi-i-nea-trapeziki-etaireia/](https://www.capital.gr/epixeiriseis/3539598/alpha-bank-kataxoristike-sto-gemi-i-nea-trapeziki-etaireia/) 14. [secure.alpha.gr/static/common/v1/files/AlphaBank\_Prosumvatiki-enimerosi.pdf](https://secure.alpha.gr/static/common/v1/files/AlphaBank_Prosumvatiki-enimerosi.pdf) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alpha-bank-s-a-crbagraa#overview-sources) - **Chief executive:** Vassilios E. Psaltis Chief Executive Officer and Executive Member of the Board of Directors; Chair of the Executive Committee Confirmed 29 Sep 2026 · [alpha.gr ↗](https://www.alpha.gr/-/media/AlphaGr/Files/Group/Corporate-Announcements/2026/20260730-etairiki-anakoinosi-en-2.pdf) - **Chair:** Dimitris C. Tsitsiragos Chair of the Board of Directors, Independent Non-Executive Member Confirmed 29 Sep 2026 · [alpha.gr ↗](https://www.alpha.gr/en/Group/advocating-sound-governance-practices/management/board-of-directors/dimitris-tsitsiragkos) - **Chief financial officer:** Vasileios G. Kosmas Chief Financial Officer Confirmed 29 Sep 2026 · [alpha.gr ↗](https://www.alpha.gr/-/media/AlphaGr/Files/Group/Corporate-Announcements/2026/20260730-etairiki-anakoinosi-en-2.pdf) - **Executive:** Lazaros A. Papagaryfallou Deputy CEO Confirmed 29 Sep 2026 · [alpha.gr ↗](https://www.alpha.gr/-/media/AlphaGr/Files/Group/Corporate-Announcements/2026/20260730-etairiki-anakoinosi-en-2.pdf) - **Executive:** Iossif Kiouroukoglou Chief of Wholesale Banking (from 15 September 2026) Confirmed 29 Sep 2026 · [alpha.gr ↗](https://www.alpha.gr/-/media/AlphaGr/Files/Group/Corporate-Announcements/2026/20260730-etairiki-anakoinosi-en-2.pdf) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alpha-bank-s-a-crbagraa#overview-sources) - **European Union:** European Central Bank Prudential supervisor - **Greece:** Bank of Greece Central bank Prudential supervisor AML supervisor Resolution - **European Union:** Single Resolution Board Resolution - **Greece:** Hellenic Capital Market Commission Conduct ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alpha-bank-s-a-crbagraa#overview-sources) 1. Jul 2026 Leadership The Board appointed Iossif Kiouroukoglou Chief of Wholesale Banking from 15 September 2026, succeeding Ioannis Emiris. [alpha.gr ↗](https://www.alpha.gr/-/media/AlphaGr/Files/Group/Corporate-Announcements/2026/20260730-etairiki-anakoinosi-en-2.pdf) 2. Jun 2026 Merger / acquisition The bank completed its acquisition of 69.61% of Alpha Trust Holdings on 24 June 2026, followed by a voluntary tender offer for the remainder. [alpha.gr ↗](https://www.alpha.gr/-/media/AlphaGr/Files/Group/Apotelesmata/2026-Q2/20260731-presentation.pdf) 3. Jan 2026 Other UniCredit S.p.A. converted a synthetic position of about 20%, bringing its direct stake and voting rights in the bank to around 29.8%. [unicreditgroup.eu ↗](https://www.unicreditgroup.eu/en/press-media/press-releases-price-sensitive/2026/january/unicredit-increases-its-direct-stake-and-voting-rights-in-alpha-.html) 4. Oct 2025 Merger / acquisition The bank completed its acquisition of the banking operations of AstroBank in Cyprus on 31 October 2025. [alpha.gr ↗](https://www.alpha.gr/-/media/AlphaGr/Files/Group/Apotelesmata/2026-Q2/20260731-presentation.pdf) 5. Jun 2025 Merger / acquisition The bank completed the absorption of its parent, Alpha Services and Holdings S.A., on 27 June 2025, and its new shares began trading. [athens.euronext.com ↗](https://athens.euronext.com/en/more-options/announcements/completion-merger-between-alpha-services-and-holdings-sa-and-alpha-bank) 6. Dec 2023 Enforcement The Hellenic Competition Commission fined five banks, including Alpha Bank, and the Hellenic Banking Association EUR 41.76 million in total under a settlement. [epant.gr ↗](https://www.epant.gr/en/information/press-releases/item/2779-press-release-fines-totaling-41-756-180-10-euro-imposed-on-five-banks-and-the-hellenic-banking-association-hba-along-with-the-imposition-of-a-behavioural-remedy-following-decision-adopted-under-the-settlement-procedure.html) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** CRBAGRAAXXX - **How the BIC breaks down:** 1. CRBA Bank 2. GR Country · Greece 3. AA Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 213800DBQIB6VBNU5C64 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800DBQIB6VBNU5C64) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Greece · Europe & Central Asia - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/alpha-bank-s-a-crbagraa#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates MIC ABFI](https://elucidate.co/directory/alpha-bank-s-a-crbagraa#markets) list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme - **Founded:** 1879 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records The Alpha Bank S.A group has 3 institutions in the directory, in 2 countries: all hold a BIC. Including [Alpha Finance Investment Services Single Member SA](https://elucidate.co/directory/alpha-finance-investment-services-single-member-sa-alprgra1), [Axia Ventures (Cyprus) Ltd.](https://elucidate.co/directory/axia-ventures-cyprus-ltd-axvccy21). [See the Alpha Bank S.A group →](https://elucidate.co/directory/group/213800DBQIB6VBNU5C64) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** STADIOU STR. 40 ATHENS 10252 GREECE - **Operational address:** STADIOU STR. 40 ATHENS 10252 ATHENS GREECE ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml CRBAGRAAXXX 213800DBQIB6VBNU5C64 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml CRBAGRAAXXX 213800DBQIB6VBNU5C64 ALPHA BANK S.A. ATHENS GR STADIOU STR. 40 ATHENS 10252 ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Payment schemes and systems EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 | Scheme or system | Since | Registered with | Note | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2021-10-04 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2021-12-10 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2021-10-04 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2021-10-04 | Head office | — | | Verification of Payee | 2025-10-06 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date. An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## Market identifiers One trading venue or reporting service run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | ABFI | ALPHA BANK | Operating MIC | Systematic internaliser | ## Network ### Branches and correspondent banking One branch BIC connects to the head office. The bank publishes 29 accounts at other banks, across 3 regions. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/alpha-bank-s-a-crbagraa#overview-sources) 29 accounts at other banks, in 23 currencies, as the bank publishes them: [alpha.gr ↗](https://www.alpha.gr/en/personal/support-center/legal-and-regulatory-framework/Financial-Institutions) | Currency | Correspondent | BIC | Account | Purpose | Directory check | | --- | --- | --- | --- | --- | --- | | AED | [CITIBANK N.A. (LONDON)](https://elucidate.co/directory/citibank-n-a-citigb2l) United Kingdom | CITIGB2L | GB87CITI18500811263161 | — | Matches the Swift directory | | ALL | [BANKA OTP ALBANIA SH.A (ex. ALPHA BANK ALBANIA SH.A)](https://elucidate.co/directory/banka-otp-albania-sh-a-puppaltr) Albania | PUPPALTR | — | — | Matches the Swift directory | | AUD | [J.P. MORGAN AG (FRANKFURT)](https://elucidate.co/directory/j-p-morgan-se-chasdefx) Germany | CHASDEFX | — | — | Matches the Swift directory | | CAD | [BANK OF MONTREAL](https://elucidate.co/directory/bank-of-montreal-bofmcam2) Canada | BOFMCAM2 | — | — | Matches the Swift directory | | CHF | [UBS SWITZERLAND AG](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | — | Matches the Swift directory | | CNY | [COMMERZBANK AG](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | — | — | Matches the Swift directory | | CZK | [CITIBANK N.A. (LONDON)](https://elucidate.co/directory/citibank-n-a-citigb2l) United Kingdom | CITIGB2L | — | — | Matches the Swift directory | | DKK | [DANSKE BANK A/S](https://elucidate.co/directory/danske-bank-a-s-dabadkkk) Denmark | DABADKKK | — | — | Matches the Swift directory | | EUR | Euroclear | — | EC90864 | Securities settlement only | No BIC published | | GBP | [BARCLAYS BANK PLC](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22 | — | — | Matches the Swift directory | | GBP | [LLOYDS BANK PLC](https://elucidate.co/directory/lloyds-bank-plc-loydgb2l) United Kingdom | LOYDGB2L | — | — | Matches the Swift directory | | GBP | [NATIONAL WESTMINSTER BANK PLC (RBS GROUP)](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb2l) United Kingdom | NWBKGB2L | — | — | Matches the Swift directory | | HKD | [CITIBANK N.A. (LONDON)](https://elucidate.co/directory/citibank-n-a-citigb2l) United Kingdom | CITIGB2L | — | — | Matches the Swift directory | | HUF | [CITIBANK N.A. (LONDON)](https://elucidate.co/directory/citibank-n-a-citigb2l) United Kingdom | CITIGB2L | — | — | Matches the Swift directory | | JPY | [MUFG BANK LTD](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJT | — | — | Matches the Swift directory | | NOK | [DANSKE BANK A/S](https://elucidate.co/directory/danske-bank-dabano22) Norway | DABANO22 | — | — | Matches the Swift directory | | NZD | [J.P. MORGAN AG (FRANKFURT)](https://elucidate.co/directory/j-p-morgan-se-chasdefx) Germany | CHASDEFX | — | — | Matches the Swift directory | | PLN | [CITIBANK N.A. (LONDON)](https://elucidate.co/directory/citibank-n-a-citigb2l) United Kingdom | CITIGB2L | — | — | Matches the Swift directory | | RON | [UNICREDIT BANK S.A.](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) Romania | BACXROBU | — | — | Matches the Swift directory | | RSD | [AGROINDUSTRIJSKO KOMERCIJALNA BANKA AIK BANKA A.D. BEOGRAD](https://elucidate.co/directory/aikbank-akcionarsko-drustvo-beograd-aikbrs22) Serbia | AIKBRS22 | — | — | Matches the Swift directory | | SEK | [DANSKE BANK A/S](https://elucidate.co/directory/danske-bank-a-s-dabasesx) Sweden | DABASESX | — | — | Matches the Swift directory | | SGD | [CITIBANK N.A. (LONDON)](https://elucidate.co/directory/citibank-n-a-citigb2l) United Kingdom | CITIGB2L | — | — | Matches the Swift directory | | TRY | [TURKIYE GARANTI BANKASI AS](https://elucidate.co/directory/turkiye-garanti-bankasi-a-s-tgbatris) Türkiye | TGBATRIS | TR470006200093000006499754 | — | Matches the Swift directory | | USD | [STANDARD CHARTERED BANK](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33 | — | — | Matches the Swift directory | | USD | [THE BANK OF NEW YORK MELLON](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | — | — | Matches the Swift directory | | USD | [CITIBANK N.A.](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33 | — | — | Matches the Swift directory | | USD | [DEUTSCHE BANK TRUST CO AMERICAS](https://elucidate.co/directory/deutsche-bank-trust-company-americas-bktrus33) United States | BKTRUS33 | — | — | Matches the Swift directory | | USD | [JPMORGAN CHASE BANK NA NEW YORK](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | — | — | Matches the Swift directory | | ZAR | [J.P. MORGAN AG (FRANKFURT)](https://elucidate.co/directory/j-p-morgan-se-chasdefx) Germany | CHASDEFX | — | — | Matches the Swift directory | Source is the 'Correspondent Banks' section of the bank's Financial Institutions page, retrieved on 29 September 2026. The page shows no date. It lists correspondents by currency, with city and Swift code. Account numbers or IBANs are printed only for AED (Citibank London) and TRY (Garanti). The EUR entry names Alpha Bank itself (CRBAGRAA), with commercial, FX, money market and derivatives payments settled directly through TARGET2. That entry is not recorded as an account. The same entry names a Euroclear account for securities settlement, which is extracted without a BIC because none is printed. City labels are omitted from the rows. All 30 rows were extracted in the order published. The page also has terms for banks, STP rules for MT103 and pacs.008 messages, and due-diligence requirements. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [CRBAGRAAI01](https://elucidate.co/directory/alpha-bank-s-a-crbagraa-i01) | TIPS | Athens | STADIOU STR. 40 ATHENS 10252 ATHENS GREECE | — | 2021-09-11 | [See every BIC in Greece →](https://elucidate.co/directory/country/gr#bics) ## Related institutions ### Same group - [Alpha Finance Investment Services Single Member SA BIC ALPRGRA1 Financial institution Not on a tracked register Greece · Not on a tracked register · LEI 213800REJK69YVJTMC76](https://elucidate.co/directory/alpha-finance-investment-services-single-member-sa-alprgra1) - [Axia Ventures (Cyprus) Ltd. BIC AXVCCY21 Financial institution Not on a tracked register Cyprus · Not on a tracked register · LEI 213800FXT8YDQ67AE287](https://elucidate.co/directory/axia-ventures-cyprus-ltd-axvccy21) [All 3 institutions in the Alpha Bank S.A group →](https://elucidate.co/directory/group/213800DBQIB6VBNU5C64) ### Largest institutions in Greece - [Bank of Greece BIC BNGRGRAA Financial institution Not on a tracked register Greece · Not on a tracked register · LEI 529900SL3K21WAN6X611](https://elucidate.co/directory/bank-of-greece-bngrgraa) - [Bank of Greece BIC BNGRGRA1 Financial institution Not on a tracked register Greece · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-greece-bngrgra1) - [Citibank Europe PLC Greece Branch BIC CITIGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-greece-branch-citigraa) - [Enex Clearing House Single Member S.A. BIC ENCHGRAA Financial institution Not on a tracked register Greece · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/enex-clearing-house-single-member-s-a-enchgraa) - [Ministry of Economy and Finance, General Accounting Office BIC MFGAGRAA Financial institution Not on a tracked register Greece · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ministry-of-economy-and-finance-general-accounting-office-mfgagraa) - [National Bank of Greece SA BIC ETHNGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 5UMCZOEYKCVFAW8ZLO05](https://elucidate.co/directory/national-bank-of-greece-sa-ethngraa) - [Piraeus Bank SA BIC PIRBGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800OYHR1MPQ5VJL60](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa) - [Cooperative Bank of Thessaly Ll BIC STTKGR22 Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800NAAYOQNIIUIS66](https://elucidate.co/directory/cooperative-bank-of-thessaly-ll-sttkgr22) [See every BIC in Greece →](https://elucidate.co/directory/country/gr#bics) Claim this profile ## Work at Alpha Bank S.A.? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Unknown author Unknown author · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Alpha_Bank_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/3/35/Alpha_Bank_logo.svg/330px-Alpha_Bank_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.