Greece · Financial institution

Enex Clearing House Single Member S.A.

BICENCHGRAAXXX LEINo LEI mapped Licence no.Not on a tracked register Connected to Swift 4 branch codes Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Swift network

Swift’s ISO 9362 BIC directory

BIC: ENCHGRAAXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: T2
Branch codes: 4 branch codes
BIC first registered: 2019-07-20
Last updated: 2023-09-20

Identifiers

Head-office record

BIC: ENCHGRAAXXX
How the BIC breaks down: ENCHBank

GRCountry · Greece

AALocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: No LEI mapped in the directory

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: Not matched: no LEI mapped to match on
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): No LEI mapped to match on 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

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Registered address: ATHINON AVE. 110 ATHENS 10442 GREECE
Operational address: ATHINON AVE. 110 ATHENS 10442 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. No LEI is mapped in the directory
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>ENCHGRAAXXX</BICFI>
</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>ENCHGRAAXXX</BICFI>
  <Nm>ENEX CLEARING HOUSE SINGLE MEMBER S.A.</Nm>
  <PstlAdr>
    <TwnNm>ATHENS</TwnNm>
    <Ctry>GR</Ctry>
    <AdrLine>ATHINON AVE. 110 ATHENS 10442</AdrLine>
  </PstlAdr>
</FinInstnId>

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
T2 (Eurosystem real-time gross settlement)ISO 20022 messages	—	Head office	—

The T2 list names direct participants only and gives no joining date.

An institution missing from T2 may still be reachable through an indirect participant.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

Network

Branch network

All 4 branch BICs connect to the head office. They are all in Athens, and no function or registration year splits them further.

Hover over a branch or group to see its details

Branch codes

BIC	Branch	City	Address	LEI	Updated
ENCHGRAAASI	ENEXCLEAR ANCILLARY SYSTEM	Athens	ATHINON AVE. 110 ATHENS 10442 ATHENS GREECE	—	2023-09-20
ENCHGRAAGFA	GUARANTEE FUND ACCOUNT	Athens	ATHINON AVE. 110 ATHENS 10442 ATHENS GREECE	—	2024-07-13
ENCHGRAAGFR	GUARANTEE FUND RTGS ACC	Athens	ATHINON AVE. 110 ATHENS 10442 ATHENS GREECE	—	2024-07-13
ENCHGRAAGFT	GUARANTEE FUND TECHNICAL	Athens	ATHINON AVE. 110 ATHENS 10442 ATHENS GREECE	—	2024-07-13

See every BIC in Greece →

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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 Central Bank, List of T2 participants.

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