Greece · Financial institution
Bank of Greece
Legal name in the LEI recordTRAPEZA TIS ELLADOS
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Central bank
- Minimum reserves
- Not on the ECB reserve list
- Listed as
- Bank of Greece, S.A.
- RIAD code
- GR010
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Regulated market | Hellenic Capital Market Commission (HCMC) | 2009-04-28 | — |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BNGRGRAAXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BNGRGRAA directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 30 branch codes
- BIC first registered
- 1980-11-03
- Last updated
- 2026-09-15
Identifiers
Head-office record
- BIC
- BNGRGRAAXXX
- How the BIC breaks down
- BNGRBank
- GRCountry · Greece
- AALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 529900SL3K21WAN6X611
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- 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
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- Operates MIC HDAT 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
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- 341 MESSOGION CHALANDRI 15231 3105 GREECE
- Operational address
- PANEPISTIMIOU AVENUE 21 ATHENS 10250 ATHENS POB 3105 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
<FinInstnId>
<BICFI>BNGRGRAAXXX</BICFI>
<LEI>529900SL3K21WAN6X611</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>BNGRGRAAXXX</BICFI>
<LEI>529900SL3K21WAN6X611</LEI>
<Nm>BANK OF GREECE</Nm>
<PstlAdr>
<Ctry>GR</Ctry>
<AdrLine>341 MESSOGION CHALANDRI 15231 3105</AdrLine>
</PstlAdr>
</FinInstnId>Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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 | 2010-03-08 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2023-02-20 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2011-03-07 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2011-03-07 | 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 |
|---|---|---|---|
| HDAT | ELECTRONIC SECONDARY SECURITIES MARKET (HDAT)HDAT | Operating MIC | Regulated market |
Network
Branch network
All 30 branch BICs connect to the head office, spread across 5 functions. Largest: Clearing & payments (7), Securities & custody (4), Treasury & markets (3).
All 30 branch BICs connect to the head office. Most were registered in 2007–2010 (8 BICs) and 2011–2014 (8).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BNGRGRAA012 | RESERVES MANAGEMENT BACKUP SECTION | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAA013 | FOREIGN EXCHANGE TRANSCACTIONS SECTION | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAA017 | DOCUMENTARY CREDITS SECTION | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAA027 | GOVERNMENT SECURITIES CUSTODY AND MANAGEMENT SECTION | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAA030 | ACCOUNTING CONTROL SECTION | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAA053 | CASH PROCESSING SECTION | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAA059 | DATA CONTROL SECTION | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAA072 | MONETARY POLICY IMPLEMENTATION SUPPORT SECTION | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAA094 | MONEY MARKETS SECTION | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAA119 | HERAKLION BRANCH | Athens | PANEPISTIMIOU AVENUE 21 21 ATHENS 10250 ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAA121 | THESSALONIKI BRANCH | Thessaloniki | THESSALONIKI THESSALONIKI GREECE | — | 2026-09-15 |
| BNGRGRAAACO | ATHENS CLEARING OFFICE | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAABR4 | TGT2 SAD.BANK (INDIRECT MEMBER) | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAABR8 | TGT2 ACCOUNT27, INDIRECT MEMBER) | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAACCB | BOOK ENTRY SECURITIES MANAGEMT SECTION- CORR.CENTRAL BK MODEL SYST | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAACON | LARGE- VALUE PAYMENTS SYSTEM MANAGEMENT SECTION | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAADIA | DIAS-CH | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAAECA | CORPORATE ACTIONS | Athens | PANEPISTIMIOU AVENUE 21 ATHENS 10250 ATHENS POB 3105 GREECE | — | 2026-09-15 |
| BNGRGRAAECM | TECHNICAL T2S CSDP FOR ECMS | Athens | PANEPISTIMIOU AVENUE 21 ATHENS 10250 ATHENS POB 3105 GREECE | — | 2026-09-15 |
| BNGRGRAAEUX | ECB ACCOUNT FOR BANK OF GREECE | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAAFXD | TREASURY OPERATIONS SUPPORT SECTION | Athens | PANEPISTIMIOU STREET 21 ATHENS 10250 ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAAHRM | HERMES RTGS SYSTEM | Athens | PANEPISTIMIOU STREET 21 ATHENS 10250 ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAAINS | DIAS ASI6-RT TA | Athens | PANEPISTIMIOU AVENUE 21 ATHENS 10250 ATHENS POB 3105 GREECE | — | 2026-09-15 |
| BNGRGRAAIOP | DIAS ASI6-RT AA | Athens | PANEPISTIMIOU AVENUE 21 ATHENS 10250 ATHENS POB 3105 GREECE | — | 2026-09-15 |
| BNGRGRAAPAR | T2 BANK OF GREECE PARTY | Athens | PANEPISTIMIOU AVENUE 21 ATHENS 10250 ATHENS POB 3105 GREECE | — | 2026-09-15 |
| BNGRGRAAPBS | PAYMENTS OF BOOK ENTRY SECURITIES SECTION | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAAPEN | SDR PENALTY MECHANISM | Athens | PANEPISTIMIOU AVENUE 21 ATHENS 10250 ATHENS POB 3105 GREECE | — | 2026-09-15 |
| BNGRGRAASCT | SEPA CREDIT TRANSFER | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAASSS | BOOK ENTRY SECURITIES MANAGEMENT SECTION | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
| BNGRGRAAST2 | — | Athens | ATHENS ATHENS GREECE | — | 2026-09-15 |
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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 →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.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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