Greece · Payments & e-money
Trilia Net Payment Institution Societe Anonyme
Legal name in the LEI recordΤΡΙΛΙΑ ΝΕΤ ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Trilia Net Payment Institution SA (Trilia) is a Greek société anonyme based in Athens. The Bank of Greece authorises it as a payment institution under Law 4537/2018. Its licence dates from a decision of 2 December 2021 and was extended in December 2023. The firm names RBS A.E. as its main shareholder. It serves consumers in Greece through a network of agents registered with the Bank of Greece. It offers bill and public-debt payments, cash withdrawals and deposits, and money transfers.
Licences and registrations
Held by ΤΡΙΛΙΑ ΝΕΤ ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (LEI 213800T9SJP3TKAM6Q96). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterBank of GreeceLinked by LEI. Matched by Elucidate to GLEIF on name, country and address. | Payment institutionPayment InstitutionGLEIF legal name: ΤΡΙΛΙΑ ΝΕΤ ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ | 801427867 | Greece | Active | 2021-12-02 | — |
|
Search the register ↗ |
The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative.
Trading names on the register: TRILIA PAYMENT INSTITUTION (EBA-PSD2)
- 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.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- TNPIGRA2XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of TNPIGRA2 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 1 branch code
- BIC first registered
- 2026-03-07
- Last updated
- 2026-03-07
Overview
Researched 29 Sep 2026 · Sources
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
RBS A.E.
Firm type
Money remittance
Trades as Trilia
- Ownership
- The firm names RBS as its main shareholder and commercial partner, and RBS describes itself as the parent of a group that includes Trilia.
- Direct parent
- RBS A.E., Greece
- Head office
- Thrasymachou 14, 104 42 Athens, Greece
- Company register
- GEMI 156596301000
- Incorporated
- 8 Oct 2020
Online
- Websites & references
- trilia.gr ↗
merchants.mis.trilia.gr ↗ agent login portal - Official social accounts
- None found
Sources · 8 pages consulted
- trilia.gr/
- trilia.gr/oroi-ypiresias-katathesis-metriton/
- trilia.gr/%cf%8c%cf%81%ce%bf%ce%b9-%cf%87%cf%81%ce%ae%cf%83%ce%b7%cf%82-%cf%85%cf%80%ce%b7%cf%81%ce
- trilia.gr/%CE%B7-%CE%B5%CF%84%CE%B1%CE%B9%CF%81%CE%B5%CE%AF%CE%B1/
- trilia.gr/%cf%85%cf%80%ce%b7%cf%81%ce%b5%cf%83%ce%af%ce%b1-%cf%80%ce%bb%ce%b7%cf%81%cf%89%ce%bc%ce%
- trilia.gr/%cf%85%cf%80%ce%b7%cf%81%ce%b5%cf%83%ce%af%ce%b1-%ce%b1%ce%bd%ce%ac%ce%bb%ce%b7%cf%88%ce%
- directory.acci.gr/companies/details/144654979
- banks.com.gr/analipsi-metriton-eos-200e-apo-ta-2-000-simeia-tou-diktyou-trilia-meso-iris/
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The Bank of Greece authorises the firm as a payment institution under Law 4537/2018 (decision 407/2/02.12.2021). A decision of 20 December 2023 (490/2/20.12.2023) added the issuing of payment instruments and acquiring of payment transactions. It provides its services through agents entered in the Bank of Greece register of payment institution agents.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Bank of Greece Greece | Payment institution (Law 4537/2018); EBA PSD2 register activities: money remittance, payment services, card acquiring, payment initiation, account information | 801427867 | In its own name | Active | trilia.gr ↗ |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Not disclosedThe firm's terms state that money received through its agents is neither a deposit nor electronic money. The terms do not describe how customers' funds are safeguarded.
- Payment schemes and card networks
- IRIS (DIAS) Access not stated trilia.gr ↗
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
According to the firm, it accepts cash and card payments for more than 500 billers and public-sector bodies at over 2,000 agent points in Greece. It also offers cash withdrawals through the IRIS system and cash transfers to bank accounts.
It serves customers in Greece through agents registered with the Bank of Greece. Its transfer service can send funds to credit institutions in Greece or abroad.
- Payment volume
- EUR 1bnFunds moved each year through the bill and debt payment service (stated as almost EUR 1 billion)
- Sells to
- Consumers · Small businesses
- Serves customers in
- Greece
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Alkiviadis Trigkas Chief Executive Officer (Διευθύνων Σύμβουλος)
- Executive
- Foteini Markaki Data Protection Officer
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The firm launched an instant cash service for withdrawals of up to EUR 500 through IRIS at agent points.
banks.com.gr ↗ -
Licence
The Bank of Greece extended the firm's licence to cover issuing payment instruments and acquiring payment transactions.
trilia.gr ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
Head-office record
- BIC
- TNPIGRA2XXX
- How the BIC breaks down
- TNPIBank
- GRCountry · Greece
- A2Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 213800T9SJP3TKAM6Q96
- LEI record
- View on GLEIF ↗
- Licence no. · EBA-PSD2
- 801427867
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.Register entry: Matched by Elucidate to GLEIF on name, country and address.
- Register-entry ID
- dc3902a78ed5
Profile
- Type
- Payments & e-moneyPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Register licences
- 1 entry on 1 register
- Activities
- Money remittance
- Payment services
- Card acquiring
- Payment initiation
- Account information
- Licensed in
- Greece
- 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.
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
- THRASIMACHOU 14 FLOOR 4TH ATHENS 10442 GREECE
- Operational address
- THRASIMACHOU 14 FLOOR 4TH 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, 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>TNPIGRA2XXX</BICFI>
<LEI>213800T9SJP3TKAM6Q96</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>TNPIGRA2XXX</BICFI>
<LEI>213800T9SJP3TKAM6Q96</LEI>
<Nm>TRILIA NET PAYMENT INSTITUTION SOCIETE ANONYME</Nm>
<PstlAdr>
<TwnNm>ATHENS</TwnNm>
<Ctry>GR</Ctry>
<AdrLine>THRASIMACHOU 14 FLOOR 4TH 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.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| TNPIGRA2PAY | HEAD OFFICE | Athens | THRASIMACHOU 14 FLOOR 4TH ATHENS 10442 ATHENS GREECE | — | 2026-06-06 |
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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
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ as at 25 September 2026
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, 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.
- 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: trilia.gr (official website) · original.
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