---
title: "Intel Express Payment Institution Inteli Express SWIFT/BIC code IEPIGRA2XXX · Greece | Elucidate"
description: "SWIFT/BIC code IEPIGRA2XXX for Intel Express Payment Institution Inteli Express, Greece. Head-office BIC, LEI 21380089SXODJHI8OB46."
url: https://elucidate.co/directory/intel-express-payment-institution-inteli-express-iepigra2
---
1. [Directory](https://elucidate.co/directory)
2. [Greece](https://elucidate.co/directory/country/gr)
3. Intel Express Payment Institution Inteli Express
Greece · Financial institution
# Intel Express Payment Institution Inteli Express
Legal name in the LEI record ΙΝΤΕΛ ΕΞΠΡΕΣ ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
BIC **IEPIGRA2XXX** LEI **[21380089SXODJHI8OB46](https://search.gleif.org/#/record/21380089SXODJHI8OB46)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/intel-express-payment-institution-inteli-express-iepigra2#claim)
## Licences and registrations
None confirmed for ΙΝΤΕΛ ΕΞΠΡΕΣ ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (LEI 21380089SXODJHI8OB46). The register entries below share the LEI but are not merged into this page.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
### Other register entries with this LEI
Shown for reference: they share the LEI but are not merged into this page
- [Intel Express Payment Institution S.A. · trading as INTELI EXPRESS No BIC Payments & e-money Prudential licence Greece · Licensed by Bank of Greece · 998732293 (EBA-PSD2) · LEI 21380089SXODJHI8OB46 (also mapped to a BIC) LEI matched by Elucidate to GLEIF on name, country and address. Not merged: the register name differs from the name on this BIC.](https://elucidate.co/directory/intel-express-payment-institution-s-a-ae4e7b9db642)
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** IEPIGRA2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · VOP](https://elucidate.co/directory/intel-express-payment-institution-inteli-express-iepigra2#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2020-08-01
- **Last updated:** 2021-03-18
## Identifiers
Head-office record
- **BIC:** IEPIGRA2XXX
- **How the BIC breaks down:** 1. IEPI Bank 2. GR Country · Greece 3. A2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 21380089SXODJHI8OB46
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/21380089SXODJHI8OB46)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None confirmed for this legal entity. [1 register entry shares the LEI, not merged](https://elucidate.co/directory/intel-express-payment-institution-inteli-express-iepigra2#licences)
- **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 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.
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:** MENANDROU STREET 57 ATHENS 10437 GREECE
- **Operational address:** MENANDROU STREET 57 ATHENS 10437 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
IEPIGRA2XXX
21380089SXODJHI8OB46
```
### 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
IEPIGRA2XXX
21380089SXODJHI8OB46
INTEL EXPRESS PAYMENT INSTITUTION INTELI EXPRESS
ATHENS
GR
MENANDROU STREET 57 ATHENS 10437
```
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 | 2022-09-05 | Head office | — |
| Verification of Payee | 2025-07-07 | Head office | — |
SEPA dates are when the institution became ready for the scheme.
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.
## Related institutions
### 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 Intel Express Payment Institution Inteli Express?
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.
## 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.
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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.