Greece · Credit institution

Snappi Bank S.A., branch I01

Branch code ofSnappi Bank S.A. (SNPIGR2AXXX)

BICSNPIGR2AI01 LEI213800FLZB75NI6NRO92 Licence no.Not on a tracked register Head office SNPIGR2AXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Snappi Bank S.A.. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: SNPIGR2AI01
Head-office BIC: SNPIGR2AXXX
Connection to Swift: Connected to Swift
Swift GPI · SNPIGR2A: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · VOP · T2 · TIPS
Branch codes: One of 1 branch code of Snappi Bank S.A.
BIC first registered: 2024-08-03
Last updated: 2026-05-02

Identifiers

Branch record

BIC: SNPIGR2AI01
How the BIC breaks down: SNPIBank

GRCountry · Greece

2ALocation

I01Branch
Head-office BIC: SNPIGR2AXXX · Snappi Bank S.A.
Branch LEI: 213800FLZB75NI6NRO92

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Ioannina
Country · region: Greece · Europe & Central Asia
Institution type: Credit institution

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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Branch address: KRYSTALLI 7A IOANNINA 45444 IOANNINA GREECE
Head-office address: KRYSTALLI STREET 7A IOANNINA 45444 GREECE

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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>SNPIGR2AI01</BICFI>
  <LEI>213800FLZB75NI6NRO92</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>SNPIGR2AI01</BICFI>
  <LEI>213800FLZB75NI6NRO92</LEI>
  <Nm>SNAPPI BANK S.A.</Nm>
  <PstlAdr>
    <TwnNm>IOANNINA</TwnNm>
    <Ctry>GR</Ctry>
    <AdrLine>KRYSTALLI 7A IOANNINA 45444 IOANNINA</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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

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 →

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