---
title: "Bff Bank S.P.A. Greek Branch SWIFT/BIC code BFGRGRA2XXX · Greece | Elucidate"
description: "SWIFT/BIC code BFGRGRA2XXX for Bff Bank S.P.A. Greek Branch, Greece. Head-office BIC, LEI 815600522538355AE429, addresses and Swift connectivity."
url: https://elucidate.co/directory/bff-bank-s-p-a-greek-branch-bfgrgra2
---
1. [Directory](https://elucidate.co/directory)
2. [Greece](https://elucidate.co/directory/country/gr)
3. Bff Bank S.P.A. Greek Branch
Greece · Credit institution
# Bff Bank S.P.A. Greek Branch
Legal name in the LEI record BFF BANK S.P.A.
BIC **BFGRGRA2XXX** LEI **[815600522538355AE429](https://search.gleif.org/#/record/815600522538355AE429)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/bff-bank-s-p-a-greek-branch-bfgrgra2#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 815600522538355AE429 (Bff Bank S.P.A.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Bff Bank S.P.A (CIPBITMM)](https://elucidate.co/directory/bff-bank-s-p-a-cipbitmm). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Banca d’Italia (with ECB oversight)
- **Listed as:** BFF Bank SpA
- **Entity type:** Credit institution
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** BFF BANK S.p.A.-GREEK BRANCH
- **RIAD code:** GR122
- **Head institution:** BFF BANK SPA
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | BANCA D'ITALIA | 2021-03-05 | A2 A3 |
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:** BFGRGRA2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/bff-bank-s-p-a-greek-branch-bfgrgra2#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [FASNESM1](https://elucidate.co/directory/banca-farmafactoring-spa-sucursal-en-espana-fasnesm1) · [CIPBITMM](https://elucidate.co/directory/bff-bank-s-p-a-cipbitmm)
- **BIC first registered:** 2024-09-07
- **Last updated:** 2025-04-05
## Identifiers
Head-office record
- **BIC:** BFGRGRA2XXX
- **How the BIC breaks down:** 1. BFGR Bank 2. GR Country · Greece 3. A2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [815600522538355AE429](https://elucidate.co/directory/bff-bank-s-p-a-cipbitmm)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/815600522538355AE429)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Codice ABI 05000](https://elucidate.co/directory/bff-bank-s-p-a-greek-branch-bfgrgra2#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Greece · Europe & Central Asia
- **Banking supervision:** [Less significant · Banca d’Italia](https://elucidate.co/directory/bff-bank-s-p-a-greek-branch-bfgrgra2#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI 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.
## 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:** LEOF. PENTELIS, CHALANDRI, 72 ATHEN 15234 GREECE
- **Operational address:** LEOF. PENTELIS, CHALANDRI, 72 ATHENS 15234 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
BFGRGRA2XXX
815600522538355AE429
```
### 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
BFGRGRA2XXX
815600522538355AE429
BFF BANK S.P.A. GREEK BRANCH
GR
LEOF. PENTELIS, CHALANDRI, 72 ATHEN 15234
```
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 |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
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.
## National bank codes
### Codice ABI · Italy
1 code file of 2026-09-23
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 05000 | BFGRGRA2XXX | BFF BANK SPA | MILANO |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Related institutions
### Legal entity
- [Bff Bank S.P.A BIC CIPBITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600522538355AE429](https://elucidate.co/directory/bff-bank-s-p-a-cipbitmm)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Banca Farmafactoring SPA Sucursal En Espana BIC FASNESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 815600522538355AE429](https://elucidate.co/directory/banca-farmafactoring-spa-sucursal-en-espana-fasnesm1)
Other BICs mapped to the same LEI.
### 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 Bff Bank S.P.A. Greek Branch?
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 Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **National bank codes**—Italy (Source: Banca d'Italia).
- **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.
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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.