TRILIA NET PAYMENT INSTITUTION SOCIETE ANONYME

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     Information about TRILIA NET PAYMENT INSTITUTION SOCIETE ANONYME

     SEPA Info:
    Name: TRILIA NET PAYMENT INSTITUTION SOCIETE ANONYME
    BIC / SWIFT: TNPIGRA2XXX
    Country: Greece GREECE See all banks in Greece
    City: Athens
    Address: 14 Thrasimachou Str.
    Sepa Credit Transfer: from: 2026-10-05
    Sepa Instant Credit: from: 2026-10-05
    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.
     LEI Code:

    LEI code: 213800T9SJP3TKAM6Q96 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     TRILIA NET PAYMENT INSTITUTION SOCIETE ANONYME LEI Information


    LEI Code: 213800T9SJP3TKAM6Q96
    Name: ΤΡΙΛΙΑ ΝΕΤ ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
    City: ATHENS
    Address: TRHASIMACHOU 14
    Country: GR
    Postcode: 10442
    Company ID: 156596301000
    Registered At: General Commercial Registry (G.E.MI.) / Union of Hellenic Chambers
    Legal Form: Ανώνυμη Εταιρία / Anónimi Etería
    Lei Data Registration: 2024-05-22 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: TNPIGRA2XXX
    Status: ACTIVE
    Get your LEI code now
     TNPIGRA2XXX SWIFT Code explanation
    TNPIGRA2 - 8-letter swift code
    TNPI - Institution's 4-letter code
    GR - Country code
    A2 - Location code
    XXX - Branch code