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EUROTRUST INVESTMENT SERVICES S.A.

Financial services · Bank

EUROTRUST INVESTMENT SERVICES S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EUROTRUST INVESTMENT SERVICES S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Greece				[sources]
GIIN	`Y204HK.99999.SL.300`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EISVGRA2`				[sources]
Address	SEVASTOUPOLEOS 113 AND ERITHROU STAVROU ATHENS 11526 ATHENS GREECE · SEVASTOUPOLEOS 113 AND ERITHROU STAVROU ATHENS 11526 GREECE				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-EISVGRA2 · fatca-7283d37bd63680ca88301a1c52a56e1a297a49fc

For experts: raw data explorer

Factsheet Data sources

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