Greece · Credit institution
Piraeus Bank SA
Legal name in the LEI recordΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
Piraeus Bank Société Anonyme is a Greek credit institution (société anonyme) with its head office at 4 Amerikis Street, Athens. Its shares are listed on the Athens Exchange and have no controlling holder. Paulson & Co. Inc. reported an indirect holding of 14.18% in December 2025. The bank provides retail, business, corporate and investment banking, asset management and treasury services in Greece. It absorbed its listed parent, Piraeus Financial Holdings S.A., on 19 December 2025. It acquired Ethniki Insurance in November 2025.
Licences and registrations
Held by ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ (LEI 213800OYHR1MPQ5VJL60). The ESMA interim MiCA register lists this LEI as a crypto-asset service provider. No other register entry is matched to it.
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
ESMA interim MiCA register
The entry that gives this LEI as the registration number
| Name on the register | Jurisdiction | Registration number |
|---|---|---|
| PIRAEUS BANK Société Anonyme (S.A.) | Greece | 213800OYHR1MPQ5VJL60 |
Regulatory status
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- Piraeus Bank S.A.
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets EUR 75-100 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- PIRAEUS BANK SA
- RIAD code
- GR017N
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Systematic internaliser | Hellenic Capital Market Commission (HCMC) | 2019-06-23 | BOND |
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
- PIRBGRAAXXX 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 PIRBGRAA directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 3 branch codes
- Other BIC with this LEI
- ABGRDEFF
- BIC first registered
- 1994-06-06
- Last updated
- 2018-03-28
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker TPEIR
Institution type
Universal bank
Trades as Piraeus
- Standing
- Piraeus Bank absorbed its former parent, Piraeus Financial Holdings S.A., in a reverse merger completed on 19 December 2025. The bank kept its credit institution licence. Its own shares began trading on the Athens Exchange on 22 December 2025.
- Ownership
- The shares are widely held, with about 93% held by legal entities and 7% by individuals in June 2026, and Paulson & Co. Inc. holding 14.18% indirectly.
- Major shareholder
- Paulson & Co. Inc. (indirect, through managed funds) 14.18% · 22 Dec 2025
- Stock listing
- Athens Exchange (Euronext Athens) TPEIR
- Head office
- 4 Amerikis Street, 10564 Athens, Greece
- Company register
- G.E.MI. 157660660000 (General Commercial Registry, Greece)
Business lines
According to its H1 2026 results, the group reports retail, corporate and investment banking and treasury segments. It also earns insurance income through its subsidiary Ethniki Insurance. The bank reports 368 branches in Greece.
Online
- Websites & references
- piraeusgroup.gr ↗
piraeusbank.gr ↗ retail and business banking site
Wikipedia ↗
Wikidata Q3312 ↗ - Official social accounts
- None found
Sources · 18 pages consulted
- piraeusgroup.gr/en/investor-relations/corporate-governance/epitropes/pb-group-executive-committee
- piraeusgroup.gr/en/investor-relations/stock-data/shareholder-structure
- piraeusgroup.gr/en/press-office/news-announcements/Announcement-24-12-2025a
- piraeusgroup.gr/en/the-group/sxetika-me-emas
- piraeusgroup.gr/en/the-group/sxetika-me-emas/synergasies-me-alla-xrhmatooikonomika-idrymata
- piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/syner
- piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/syner
- piraeusbank.gr/-/jssmedia/Com/2026/Files/Investors/Financials/Financial-Results/H1/H1_2026_Financial_Res
- piraeusgroup.gr/en/press-office/news-announcements/Announcement-19-12-2025
- piraeusgroup.gr/en/investor-relations/stock-data/Merger-Agreement-between-PFH-PB
- athexgroup.gr/en/more-options/announcements/listing-approval-and-start-trading-piraeus-bank-sa
- piraeusgroup.gr/en/press-office/news-announcements/press-release-27-11-2025
- piraeusgroup.gr/en/press-office/news-announcements/2025-1-announcement-24-01-2025
- piraeusbank.gr/
- businesswire.com/news/home/20260729422140/en/Piraeus-Bank-S.A.-First-Half-2026-Financial-Results
- dsgvo-portal.de/gdpr-fines/gdpr-fine-against-piraeus-bank-2025-06-23-GR-4510.php
- taxheaven.gr/news/65918/prostima-417-ekat-stis-trapezes-gia-tis-promhoeies-analhpshs-metrhtwn
- en.wikipedia.org/wiki/Piraeus_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Christos Megalou Managing Director (CEO), Executive Board Member
- Chair
- George Handjinicolaou Chairman of the Board, Non-executive
- Chief financial officer
- Theodore Gnardellis Executive General Manager, Group CFO
- Executive
- Alexander Blades Vice-Chairman, Non-executive Member
- Executive
- Vasileios Koutentakis Executive Member of the Board; Member of the Group Executive Committee
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- Greece
- Bank of Greece Central bankPrudential supervisorAML supervisorResolution
- European Union
- Single Resolution Board Resolution
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Other
The Athens Exchange admitted the bank's shares to trading on its Main Market on 22 December 2025, after the reverse merger.
athexgroup.gr ↗ -
Merger / acquisition
The General Commercial Registry registered the merger by which the bank absorbed its parent, Piraeus Financial Holdings S.A., on 19 December 2025.
piraeusgroup.gr ↗ -
Merger / acquisition
The bank completed the acquisition of 100% of Ethniki Holdings S.à.r.l., parent of Ethniki Insurance, for EUR 600 million in cash.
piraeusgroup.gr ↗ -
Enforcement
The Hellenic Data Protection Authority fined the bank EUR 50,000 for processing personal data contrary to the principles of accuracy and lawfulness.
dsgvo-portal.de ↗ -
Leadership
The board appointed Andreas Anastasiou as Chief Audit Executive and Panagiotis Tsoukatos as Group Compliance Officer, effective February 2025.
piraeusgroup.gr ↗ -
Enforcement
The Hellenic Competition Commission fined five banks, including Piraeus Bank, and the Hellenic Bank Association EUR 41.8 million in total over cash withdrawal fees.
taxheaven.gr ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- PIRBGRAAXXX
- How the BIC breaks down
- PIRBBank
- GRCountry · Greece
- AALocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 213800OYHR1MPQ5VJL60
- 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
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- 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
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- Operates MIC PBGR 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
- Founded
- 1916
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
The Trapeza Peiraios Anonymos Etaireia group has 3 institutions in the directory, in 2 countries: all hold a BIC.
Including Piraeus Securities S.A..
See the Trapeza Peiraios Anonymos Etaireia group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- AMERIKIS 4 ATHENS 10564 GREECE
- Operational address
- AMERIKIS STREET 4 ATHENS 10564 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
<FinInstnId>
<BICFI>PIRBGRAAXXX</BICFI>
<LEI>213800OYHR1MPQ5VJL60</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>PIRBGRAAXXX</BICFI>
<LEI>213800OYHR1MPQ5VJL60</LEI>
<Nm>PIRAEUS BANK SA</Nm>
<PstlAdr>
<TwnNm>ATHENS</TwnNm>
<Ctry>GR</Ctry>
<AdrLine>AMERIKIS 4 ATHENS 10564</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 |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2021-03-08 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2021-12-15 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2021-03-08 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2021-03-08 | 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 |
|---|---|---|---|
| PBGR | PIRAEUS BANK | Operating MIC | Systematic internaliser |
Network
Branches and correspondent banking
All 3 branch BICs connect to the head office. They are all in Athens, and no function or registration year splits them further. The bank publishes 54 accounts at other banks, across 4 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
54 accounts at other banks, in 24 currencies, as the bank publishes them: piraeusgroup.gr ↗ dated 1 Apr 2026
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AED | Abu Dhabi Commercial Bank PJSC, Abu Dhabi United Arab Emirates | ADCBAEAA | — | commercial transactions | Matches the Swift directory |
| ALL | Tirana Bank SA, Tirana Albania | TIRBALTR | — | commercial transactions | Matches the Swift directory |
| AUD | Citibank Europe PLC, Ireland Ireland | CITIIE2X | — | commercial transactions (via CITIAU2X) | Matches the Swift directory |
| CAD | Bank of Montreal, Montréal Canada | BOFMCAM2 | — | commercial transactions | Matches the Swift directory |
| CHF | UBS Switzerland AG, Zürich Switzerland | UBSWCHZH80A | — | commercial transactions | Matches the Swift directory |
| CNY | Standard Chartered Bank (Hong Kong) Limited, Hong Kong Hong Kong SAR China | SCBLHKHH | — | commercial transactions | Matches the Swift directory |
| CZK | KBC Bank NV, Brussels Belgium | KREDBEBB | — | commercial transactions (via CEKOCZPP) | Matches the Swift directory |
| DKK | Danske Bank A/S, Copenhagen Denmark | DABADKKK | — | commercial transactions | Matches the Swift directory |
| EGP | Al Ahli Bank Kuwait-Egypt S.A.E, Cairo Egypt | ECBAEGCA | — | commercial transactions | Matches the Swift directory |
| EUR | Commerzbank AG, Frankfurt am Main Germany | COBADEFF | — | commercial transactions | Matches the Swift directory |
| EUR | Deutsche Bank AG, Frankfurt am Main Germany | DEUTDEFF | — | commercial transactions | Matches the Swift directory |
| EUR | Intesa Sanpaolo SpA, Milan Italy | BCITITMM | — | commercial transactions | Matches the Swift directory |
| EUR | KBC Bank NV, Brussels Belgium | KREDBEBB | — | commercial transactions | Matches the Swift directory |
| EUR | UniCredit Bank GMBH, Munich Germany | HYVEDEMM | — | commercial transactions | Matches the Swift directory |
| GBP | Barclays Bank plc, London United Kingdom | BARCGB22 | — | commercial transactions | Matches the Swift directory |
| GBP | National Westminster Bank Plc, London United Kingdom | NWBKGB2L | — | commercial transactions | Matches the Swift directory |
| HKD | Deutsche Bank AG, Frankfurt am Main Germany | DEUTDEFF | — | commercial transactions (via DEUTHKHH) | Matches the Swift directory |
| HUF | Kereskedelmi Es Hitelbank ZRT, Budapest Hungary | OKHBHUHB | — | commercial transactions | Matches the Swift directory |
| JPY | Sumitomo Mitsui Banking Corporation, Tokyo Japan | SMBCJPJT | — | commercial transactions | Matches the Swift directory |
| NOK | DNB Bank ASA, Oslo Norway | DNBANOKK | — | commercial transactions | Matches the Swift directory |
| NZD | ASB Bank Ltd, Auckland New Zealand | ASBBNZ2A | — | commercial transactions | Matches the Swift directory |
| PLN | Bank Polska Kasa Opieki SA, Warsaw Poland | PKOPPLPW | — | commercial transactions | Matches the Swift directory |
| RON | Banca Comerciala Intesa Sanpaolo Romania SA, Bucharest Romania | WBANRO22 | — | commercial transactions | Matches the Swift directory |
| RSD | AIK Banka ad Beograd, Belgrade Serbia | AIKBRS22 | — | commercial transactions | Matches the Swift directory |
| SEK | Danske Bank A/S, Sweden Branch, Stockholm Sweden | DABASESX | — | commercial transactions | Matches the Swift directory |
| SGD | Deutsche Bank AG, Frankfurt am Main Germany | DEUTDEFF | — | commercial transactions (via DEUTSGSG) | Matches the Swift directory |
| TRY | Türkiye Garanti Bankasi AS, Istanbul Türkiye | TGBATRIS | — | commercial transactions | Matches the Swift directory |
| USD | Citibank NA, New York United States | CITIUS33 | — | commercial transactions | Matches the Swift directory |
| USD | Deutsche Bank Trust Company Americas, New York United States | BKTRUS33 | — | commercial transactions | Matches the Swift directory |
| USD | JP Morgan Chase Bank N.A, New York United States | CHASUS33 | — | commercial transactions | Matches the Swift directory |
| USD | The Bank of New York Mellon, New York United States | IRVTUS3N | — | commercial transactions | Matches the Swift directory |
| AED | Abu Dhabi Commercial Bank PJSC, Abu Dhabi United Arab Emirates | ADCBAEAA | — | treasury transactions | Matches the Swift directory |
| ALL | Tirana Bank SA, Tirana Albania | TIRBALTR | — | treasury transactions | Matches the Swift directory |
| AUD | Citibank Europe PLC, Ireland Ireland | CITIIE2X | — | treasury transactions (via CITIAU2X) | Matches the Swift directory |
| CAD | Bank of Montreal, Montréal Canada | BOFMCAM2 | — | treasury transactions | Matches the Swift directory |
| CHF | UBS Switzerland AG, Zürich Switzerland | UBSWCHZH80A | — | treasury transactions | Matches the Swift directory |
| CZK | KBC Bank NV, Brussels Belgium | KREDBEBB | — | treasury transactions (via CEKOCZPP) | Matches the Swift directory |
| CNY | Standard Chartered Bank (Hong Kong) Limited, Hong Kong Hong Kong SAR China | SCBLHKHH | — | treasury transactions | Matches the Swift directory |
| DKK | Danske Bank A/S, Copenhagen Denmark | DABADKKK | — | treasury transactions | Matches the Swift directory |
| EGP | Al Ahli Bank Kuwait-Egypt S.A.E, Cairo Egypt | ECBAEGCA | — | treasury transactions | Matches the Swift directory |
| GBP | Barclays Bank plc, London United Kingdom | BARCGB22 | — | treasury transactions | Matches the Swift directory |
| HKD | Deutsche Bank AG, Frankfurt am Main Germany | DEUTDEFF | — | treasury transactions (via DEUTHKHH) | Matches the Swift directory |
| HUF | Kereskedelmi Es Hitelbank ZRT, Budapest Hungary | OKHBHUHB | — | treasury transactions | Matches the Swift directory |
| JPY | Sumitomo Mitsui Banking Corporation, Tokyo Japan | SMBCJPJT | — | treasury transactions | Matches the Swift directory |
| NOK | DNB Bank ASA, Oslo Norway | DNBANOKK | — | treasury transactions | Matches the Swift directory |
| NZD | ASB Bank Ltd, Auckland New Zealand | ASBBNZ2A | — | treasury transactions | Matches the Swift directory |
| PLN | Bank Polska Kasa Opieki SA, Warsaw Poland | PKOPPLPW | — | treasury transactions | Matches the Swift directory |
| RON | Banca Comerciala Intesa Sanpaolo Romania SA, Bucharest Romania | WBANRO22 | — | treasury transactions | Matches the Swift directory |
| RSD | AIK Banka ad Beograd, Belgrade Serbia | AIKBRS22 | — | treasury transactions | Matches the Swift directory |
| SEK | Danske Bank A/S, Sweden Branch, Stockholm Sweden | DABASESX | — | treasury transactions | Matches the Swift directory |
| SGD | Deutsche Bank AG, Frankfurt am Main Germany | DEUTDEFF | — | treasury transactions (via DEUTSGSG) | Matches the Swift directory |
| TRY | Türkiye Garanti Bankasi AS, Istanbul Türkiye | TGBATRIS | — | treasury transactions | Matches the Swift directory |
| USD | The Bank of New York Mellon, New York United States | IRVTUS3N | — | treasury transactions | Matches the Swift directory |
| UAH | JSC Piraeus Bank ICB, Kiev Ukraine | ICBIUAUK | — | treasury transactions | Matches the Swift directory |
There are two PDFs, both dated 1 April 2026 and linked from the 'Interbank relations and transactions' page. One is a list of correspondents for commercial transactions (33 rows). The other is a list for treasury transactions (24 rows), at https://www.piraeusgroup.gr/-/jssmedia/Project/Piraeus/PiraeusBank/shared/Files/Holdings/omilos/sxetika-me-emas/synergasies-me-alla-xrhmatooikonomika-idrymata/SSIs-April_2026-Treasury.pdf. All rows are extracted except the treasury EUR row, which gives the bank's own T2 direct membership (PIRBGRAA) and is not an account at another bank. No account numbers are published. BICs are printed with spaces and are shown here without them. Where the source routes 'via' a second BIC, that BIC is recorded in purpose. The group describes a correspondent network of more than 1,000 banks. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| PIRBGRAACBS | SECURITIES SETTLEMENT | Athens | AMERIKIS 4 ATHENS ATHENS GREECE | — | 2018-09-01 |
| PIRBGRAAINS | INSTANT PAYMENTS | Athens | AMERIKIS STREET 4 ATHENS 10564 ATHENS GREECE | — | 2021-09-04 |
| PIRBGRAASEC | SECURITIES SERVICES | Athens | AMERIKIS 4 ATHENS 105 64 ATHENS GREECE | — | 2018-09-01 |
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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.
Register entries are not screened against sanctions 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.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- ESMA interim MiCA register—European Securities and Markets Authority; entries whose registration number is this LEI, matched by LEI.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- 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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Daniel.9 · Public domain · Wikimedia Commons · original.
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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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