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Filtered: Greece Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-19

HELLENIC MONEY-ATHENS MONEY SOCIETE ANONYME COMPANY
Organization · Greece
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
Company · Regulator warning · Greece
COOPERATIVE BANK OF KARDITSA COOP L.L.
Organization · Greece
COOPERATIVE BANK OF CHANIA COOPERATIVE OF LIMITED LIABILITIES
Organization · Greece
National Bank of Greece, S.A.
Company · Regulator action · Greece
NATIONAL INVESTMENT BANK FOR INDUSTRIAL DEVELOPMENT S.A.
Organization · Greece
INTERBANKING SYSTEMS S.A.
Organization · Greece
EVERYPAY PAYMENT SERVICES SINGLE MEMBER SOCIETE ANONYME
Organization · Greece
TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES
Company · Greece
TFI Markets Ltd Greek Branch
Company · Greece
AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES S.A.
Company · Greece
VIVA PAYMENT SERVICES SINGLE MEMBER S.A.
Company · Greece
HELLASFIN INVESTMENT SERVICES S.A.
Company · Greece
D. A. TSEKOURAS SECURITIES S.A.P.I.S
Company · Greece
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.
Organization · Greece
COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A
Company · Greece
COOPERATIVE BANK OF EPIRUS LLC
Organization · Greece
BLACK SEA TRADE AND DEVELOPMENT BANK
Organization · Greece
KARAMANOF SECURITIES AND INVESTMENT SERVICES S.A.
Company · Greece
ATHENS EXCHANGE CLEARING HOUSE S.A.
Company · Greece
LEON DEPOLAS SECURITIES S.A.
Company · Greece
T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH
Company · Greece
EUROTRUST INVESTMENT SERVICES S.A.
Company · Greece
MINISTRY OF ECONOMY AND FINANCE, GENERAL ACCOUNTING OFFICE
Organization · Greece
BANK SADERAT IRAN
Organization · Sanction-linked entity · Greece · Iran

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Topics

105Bank 13Financial services 1Regulator action 1Regulator warning 1Sanction-linked entity

Data sources

109Business Identifier Code (BIC) Reference Data 13US FATCA Foreign Financial Institution (FFI) List 1Graph-based entity tagging 1EU ESMA Sanctions 1Legal Entity Identifier (LEI) Reference Data 1US Federal Reserve Enforcement Actions

Countries

109Greece 1Iran

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