Greece · Credit institution

Procredit Bank (Bulgaria) Ead Thessaloniki Branch

Legal name in the LEI recordПроКредит Банк (България)

BICPRCBGRAAXXX LEI529900NLNI85YIRQX052 Licence no.Not on a tracked register Connected to Swift 1 branch code Group: ProCredit Holding AG Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.

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

Regulatory status

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Less significant institution
Supervisor: Българска народна банка (Bulgarian National Bank) (with ECB oversight)
Listed as: ProCredit Bank (Bulgaria) EAD
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: ProCredit Bank (Bulgaria) EAD
RIAD code: GR116
Head institution: ProCredit Bank (Bulgaria) EAD

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: PRCBGRAAXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: T2 · TIPS
Branch codes: 1 branch code
Other BIC with this LEI: PRCBBGSF
BIC first registered: 2015-11-14
Last updated: 2024-05-25

Identifiers

Head-office record

BIC: PRCBGRAAXXX
How the BIC breaks down: PRCBBank

GRCountry · Greece

AALocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 529900NLNI85YIRQX052
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 institution
Regulation: Prudentially supervised (ECB list)
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: Less significant · Българска народна банка (Bulgarian National Bank) 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

Direct parent: ProCredit Holding AG · Germany529900LIN8L1K9MLTR09 ↗

The ProCredit Holding AG group has 13 institutions in the directory, in 12 countries: all hold a BIC.

Including Procredit Bank AG, Procredit Bank Sh. A. Albania, Banco Procredit S.A., Bc Procredit Bank S.A., Procredit Bank A.D. Belgrade.

See the ProCredit Holding AG group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: STELIOU KAZANTZIDI STREET 47 THESSALONIKI 55535 GREECE
Operational address: STELIOU KAZANTZIDI STREET 47 THESSALONIKI 55535 THESSALONIKI 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>PRCBGRAAXXX</BICFI>
  <LEI>529900NLNI85YIRQX052</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>PRCBGRAAXXX</BICFI>
  <LEI>529900NLNI85YIRQX052</LEI>
  <Nm>PROCREDIT BANK (BULGARIA) EAD THESSALONIKI BRANCH</Nm>
  <PstlAdr>
    <TwnNm>THESSALONIKI</TwnNm>
    <Ctry>GR</Ctry>
    <AdrLine>STELIOU KAZANTZIDI STREET 47 THESSALONIKI 55535</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	—
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

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.

Network

Branch codes

BIC	Branch	City	Address	LEI	Updated
PRCBGRAA116	—	Thessaloniki	STELIOU KAZANTZIDI STREET 47 THESSALONIKI 55535 THESSALONIKI 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. Source: European Central Bank, List of TIPS participants and reachable parties.
Banking supervision—Source: European Central Bank, list of supervised entities.
Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.

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