BANK OF GREECE

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     Information about BANK OF GREECE


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     SWIFT database:

    Bank name: BANK OF GREECE
    SWIFT CODE: BNGRGRAAXXX (BNGRGRAA)
    Country: GR (Greece) See all banks in Greece
     SEPA Info:
    Name: BANK OF GREECE
    BIC / SWIFT: BNGRGRAAXXX
    Country: Greece GREECE See all banks in Greece
    City: ATHENS
    Address: 21 E. VENIZELOS AVENUE
    Sepa Credit Transfer: from: 2010-03-08
    Sepa Direct Debit: from: 2011-03-07
    Sepa Direct Debit B2B: from: 2011-03-07
    Sepa Instant Credit: from: 2023-02-20
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 529900SL3K21WAN6X611 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: GR010
    Country of registration: GR
    Name: Bank of Greece, S.A.
    Box:
    Address: 21, E. Venizelou Str.
    Postal: 102 50
    City: Athens
    Category: Central Bank
    Report: Yes
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BANK OF GREECE LEI Information


    LEI Code: 529900SL3K21WAN6X611
    Name: TRAPEZA TIS ELLADOS
    City: ATHENS
    Address: 21, E. VENIZELOS AVENUE
    Country: GR
    Postcode: 102 50
    Company ID:
    Registered At: /
    Legal Form: Νομικά Πρόσωπα Δημοσίου Δικαίου / Nomika Prosopa Dimosiou Dikeou
    Lei Data Registration: 2014-10-24 / 14:09:47
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: BNGRGRAAXXX
    Status: ACTIVE
    Get your LEI code now
     BNGRGRAAXXX SWIFT Code explanation
    BNGRGRAA - 8-letter swift code
    BNGR - Institution's 4-letter code
    GR - Country code
    AA - Location code
    XXX - Branch code