Country · Europe & Central Asia
Greece
Check who the institutions in Greece are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Greece, so institutions without a BIC appear where they list them.
Greece at a glance
Every row is the same 141 institutions, split by one attribute
Type
- Financial institution 95 · 67%
- Credit institution 21 · 15%
- Payments & e-money 17 · 12%
- Non-financial corporate 5 · 3.5%
- Crypto 3 · 2.1%
Identification
- BIC only 121 · 86%
- BIC and a register licence 3 · 2.1%
- Register only, no BIC 17 · 12%
Regulation level
- Prudential licence 40 · 28%
- Small-firm registration 1 · 0.7%
- Not on a tracked register 100 · 71%
LEI
- LEI mapped 91 · 65%
- No LEI mapped 50 · 36%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 95 | 67% |
| Credit institution | 21 | 15% |
| Payments & e-money | 17 | 12% |
| Non-financial corporate | 5 | 3.5% |
| Crypto | 3 | 2.1% |
| Identification | ||
| BIC only | 121 | 86% |
| BIC and a register licence | 3 | 2.1% |
| Register only, no BIC | 17 | 12% |
| Regulation level | ||
| Prudential licence | 40 | 28% |
| Small-firm registration | 1 | 0.7% |
| Not on a tracked register | 100 | 71% |
| LEI | ||
| LEI mapped | 91 | 65% |
| No LEI mapped | 50 | 36% |
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.
BIC data as at 23 September 2026 · Registers retrieved 25 September 2026
Institutions in Greece
The first 25 of 141 institutions in Greece, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Greece.
- Citibank Europe PLC Greece Branch BIC CITIGRAA Credit institutionPrudential licence
- National Bank of Greece SA BIC ETHNGRAA Credit institutionPrudential licence
- Piraeus Bank SA BIC PIRBGRAA Credit institutionPrudential licence
- Cooperative Bank of Thessaly Ll BIC STTKGR22 Credit institutionPrudential licence
- Eurobank S.A. BIC ERBKGRAA Credit institutionPrudential licence
- Aegean Baltic Bank S.A. BIC AEBAGRAA Credit institutionPrudential licence
- Alpha Bank S.A. BIC CRBAGRAA Credit institutionPrudential licence
- Cooperative Bank of Karditsa Coop L.L. BIC STKAGRAX Credit institutionPrudential licence
- Crediabank S.A. BIC ATTIGRAA Credit institutionPrudential licence
- Everypay Payment Services Single Member Societe Anonyme BIC EPSNGRA2 Payments & e-moneyPrudential licence
- Optima Bank S.A. BIC IBOGGRAA Credit institutionPrudential licence
- Otro Pay Electronic Money Institution Single Member Societe Anonyme BIC OTROGR22 Payments & e-moneyPrudential licence
- Procredit Bank (Bulgaria) Ead Thessaloniki Branch BIC PRCBGRAA Credit institutionPrudential licence
- Snappi Bank S.A. BIC SNPIGR2A Credit institutionPrudential licence
- Trilia Net Payment Institution Societe Anonyme BIC TNPIGRA2 Payments & e-moneyPrudential licence
- Vivabank Single Member Banking S.A. BIC VPAYGRAA Credit institutionPrudential licence
- Agreed Payments Payment Institution S.A. · trading as AGREED No BIC Payments & e-moneyPrudential licence
- Bank of America Europe Designated Activity Company, Athens Branch BIC BOFAGR2X Credit institutionPrudential licence
- Bank of China (Europe) S.A. Athens Branch BIC BKCHGRAA Credit institutionPrudential licence
- Bank of Epirus S.A. BIC STIOGR21 Credit institutionPrudential licence
- Bcash Societe Anonyme · trading as BCASH No BIC CryptoPrudential licence
- Bff Bank S.P.A. Greek Branch BIC BFGRGRA2 Credit institutionPrudential licence
- Bmw Austria Bank GMBH BIC BMASGRA1 Credit institutionPrudential licence
- BNP Paribas Grece BIC BNPAGRA1 Credit institutionPrudential licence
- Capital Wallet Greece S.A. · trading as CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE No BIC CryptoPrudential licence
Regulation and supervision
Two tracked registers cover Greece, retrieved 25 September 2026. Of the 141 institutions here, 20 are on one of them. By regulation level: 40 prudentially supervised, 1 with a small-firm registration, 100 not on a tracked register.
Registers covering Greece
Institutions in Greece holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| EBA PSD2 RegisterEBA-PSD2 | European Banking Authority (EBA) | 17 | 3 | 1 | 25 September 2026 |
| ESMA interim MiCA register of crypto-asset service providersESMA-CASP | European Securities and Markets Authority (ESMA) | 3 | 0 | 0 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- Everypay Payment Services Single Member Societe Anonyme BIC EPSNGRA2 Payments & e-moneyPrudential licence
- Otro Pay Electronic Money Institution Single Member Societe Anonyme BIC OTROGR22 Payments & e-moneyPrudential licence
- Trilia Net Payment Institution Societe Anonyme BIC TNPIGRA2 Payments & e-moneyPrudential licence
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| Bank of Greece | ECB list: less significant institutions | 7 |
| Banca d’Italia | ECB list: less significant institutions | 1 |
| Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg | ECB list: less significant institutions | 1 |
| Finanzmarktaufsicht / Oesterreichische Nationalbank | ECB list: less significant institutions | 1 |
| Българска народна банка (Bulgarian National Bank) | ECB list: less significant institutions | 1 |
| Bank of Greece | Licences on the tracked registers | 17 |
| Hellenic Capital Market Commission (HCMC) | Licences on the tracked registers | 3 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 21 institutions here that hold a BIC: 10 significant, supervised directly by the ECB, and 11 less significant.
- Citibank Europe PLC Greece Branch BIC CITIGRAA Credit institutionPrudential licence
- National Bank of Greece SA BIC ETHNGRAA Credit institutionPrudential licence
- Piraeus Bank SA BIC PIRBGRAA Credit institutionPrudential licence
- Eurobank S.A. BIC ERBKGRAA Credit institutionPrudential licence
- Alpha Bank S.A. BIC CRBAGRAA Credit institutionPrudential licence
- Snappi Bank S.A. BIC SNPIGR2A Credit institutionPrudential licence
- Bank of America Europe Designated Activity Company, Athens Branch BIC BOFAGR2X Credit institutionPrudential licence
- BNP Paribas Grece BIC BNPAGRA1 Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
One institution registered in another country gives Greece as its head office. Each counts in the country of its register.
Groups and systemic importance
Institutions in Greece belong to 6 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 4 corporate groups in the directory here. For 13 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Santander | 1 | 2 |
| Bank of America | 3 | 1 |
| Bank of China | 2 | 1 |
| BNP Paribas | 2 | 1 |
| Citigroup | 3 | 1 |
| Groupe Crédit Agricole | 2 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Alpha Bank S.A | 2 | 3 |
| Trapeza Peiraios Anonymos Etaireia | 2 | 2 |
| Ambrosia Capital LTD | 1 | 2 |
| Banqup Group | 1 | 3 |
| Tbi Bank Ead | 1 | 2 |
Groups headquartered here
Largest of 4, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Alpha Services and Holdings S.A. | 4 |
| Alpha Bank S.A | 3 |
| National Bank of Greece S.A. | 3 |
| Trapeza Peiraios Anonymos Etaireia | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 124 institutions in Greece that hold a BIC, 25% are connected to Swift and 3 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 17 that do not hold a BIC.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 28 institutions
- SEPA Instant Credit Transfer
- 17 institutions
- T2 participants
- 19 institutions
- Swift GPI members
- 3 institutions
- Swift GPI members, live
- 3 institutions
Trading venues
9 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Greece
Look up any of the 211 BIC codes registered in Greece: the head offices and branch codes of the 124 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ retrieved 25 September 2026
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · register ↗ retrieved 25 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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