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The EU population of Monetary Financial Institutions (MFIs) - GR056 (AEBAGRAA)
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| MFI ID | BIC | Host | Name | Box | Address | Postal | City | Category | Domicile | Head Name | Head ID | Reserve | Exempt |
| GR056 |
AEBAGRAA |
GR |
Aegean Baltic Bank S.A. |
|
28, Diligianni Str. |
145 62 |
Athens |
Credit Institution |
|
|
|
Yes |
No
|
| GR057 |
EMCRGRA1 |
GR |
Emporiki Credicom |
|
187, Syngrou Avenue |
171 21 |
Athens |
Credit Institution |
|
|
|
Yes |
No
|
| GR080 |
AEIBGRAX |
GR |
American Express Bank |
|
280, Kifissias Avenue |
152 32 |
Athens |
Credit Institution |
US |
American Express Company |
|
Yes |
No
|
| GR084 |
CITIGRAA |
GR |
Citibank International plc |
|
8, Othonos Str. |
105 57 |
Athens |
Credit Institution |
GB |
Citibank International plc |
GB0835 |
Yes |
No
|
| GR081 |
BOFAGR2X |
GR |
Bank of America N.A. |
|
35, Panepistimiou Str. |
102 27 |
Athens |
Credit Institution |
US |
Bank of America Corporation |
|
Yes |
No
|
| GR070 |
BNPAGRAA |
GR |
BNP Paribas |
|
94, Vas. Sofias Avenue |
115 28 |
Athens |
Credit Institution |
FR |
Bnp paribas |
FR30004 |
Yes |
No
|
| GR060 |
ABNAGRAP |
GR |
ABN Amro Bank |
|
348, Syngrou Avenue |
176 74 |
Athens |
Credit Institution |
NL |
ABN AMRO Bank N.V. |
NL150 |
Yes |
No
|
| GR064 |
RBOSGRAA |
GR |
The Royal Bank of Scotland |
|
45, Akti Miaouli Str. |
185 10 |
Piraeus |
Credit Institution |
GB |
The Royal Bank of Scotland plc |
GB2600 |
Yes |
No
|
| GR050 |
BSIRGRAA |
GR |
Bank Saderat Iran |
|
25, Panepistimiou Str. |
105 64 |
Athens |
Credit Institution |
IR |
Bank Saderat Iran |
|
Yes |
No
|
| GR071 |
MIDLGRAA |
GR |
HSBC Bank plc |
|
109-111, Messogion Avenue |
115 26 |
Athens |
Credit Institution |
GB |
HSBC Bank plc |
GB1805 |
Yes |
No
|
| GR072 |
HYVEGRAA |
GR |
Bayerische Hypo und Vereinsbank A.G. |
|
7, Irakleitou Str. |
106 73 |
Athens |
Credit Institution |
DE |
Bayerische Hypo- und Vereinsbank AG |
DE00008 |
Yes |
No
|
| GR073 |
BCYPGRAA |
GR |
Bank of Cyprus Limited |
|
170, Alexandras Avenue |
115 21 |
Athens |
Credit Institution |
CY |
Bank of Cyprus Public Company Ltd |
CY110002 |
Yes |
No
|
| GR035 |
IBSPGRAA |
GR |
Sanpaolo I.M.I SpA |
|
11, Evripidou Str. |
105 61 |
Athens |
Credit Institution |
IT |
Sanpaolo Imi Spa |
IT01025 |
Yes |
No
|
| GR061 |
FOGRGRA1 |
GR |
FCE |
|
4, Konstantinoupoleos Avenue |
121 33 |
Athens |
Credit Institution |
GB |
FCE Bank plc |
GB1190 |
Yes |
No
|
| GR059 |
OPELGRA1 |
GR |
GMAC Bank GmbH |
|
62, Kifissias Avenue |
151 25 |
Athens |
Credit Institution |
DE |
GMAC Bank GmbH |
DE03292 |
Yes |
No
|
| GR032 |
HEBAGRAA |
GR |
Hellenic Bank Limited |
|
11, Vas. Sofias Avenue and Merlin Str. |
100 33 |
Athens |
Credit Institution |
CY |
Hellenic Bank Public Company Ltd |
CY110005 |
Yes |
No
|
| GR039 |
PARBGRAX |
GR |
BNP Paribas Securities Services |
|
94, Vas. Sofias Avenue |
115 28 |
Athens |
Credit Institution |
FR |
Bnp Paribas Securities Services |
FR41329 |
Yes |
No
|
| GR040 |
FIATGRA1 |
GR |
Fidis Bank GmbH |
|
580a, Vouliagmenis Avenue |
164 52 |
Athens |
Credit Institution |
AT |
Fidis Bank Gesellschaft m.b.H. |
AT19840 |
Yes |
No
|
| GR048 |
|
GR |
Cetelem |
|
8, Oikonomou Str. |
185 38 |
Piraeus |
Credit Institution |
FR |
Cetelem |
FR18029 |
Yes |
No
|
| GR058 |
UCISGRA1 |
GR |
Union de Creditos Inmobiliarios S.A., EFC |
|
5, Aggelou Piri and Evinou Str. |
115 27 |
Athens |
Credit Institution |
ES |
Union de Creditos Inmobiliarios, S.A., E.F.C. |
ES8512 |
Yes |
No
|
| GR100 |
USALGRAA |
GR |
American Bank of Albania Greek Branch |
|
14, E. Benaki Str. |
106 78 |
Athens |
Credit Institution |
AL |
American Bank of Albania |
|
Yes |
No
|
| GR101 |
EHYPGRA1 |
GR |
Eurohypo AG |
|
23, Vas. Sofias Avenue |
106 74 |
Athens |
Credit Institution |
DE |
Eurohypo AG |
DE03254 |
Yes |
No
|
| GR102 |
VOWAGRA1 |
GR |
Volkswagen Bank GmbH |
|
93, Posidonos Avenue |
166 74 |
Athens |
Credit Institution |
DE |
Volkswagen Bank GmbH |
DE03402 |
Yes |
No
|
| GR103 |
|
GR |
Fortis Bank SA/NV |
|
166, Syngrou Avenue |
176 71 |
Athens |
Credit Institution |
BE |
Fortis Banque |
BEGEBABEBB |
Yes |
No
|
| GR104 |
|
GR |
Societe Generale Bank and Trust |
|
280, Kifissias Avenue |
152 32 |
Athens |
Credit Institution |
LU |
Societe Generale Bank & Trust |
LUB00019 |
Yes |
No
|
| GR074 |
STLMGRA1 |
GR |
Co-operative Bank of Lamia, L.L.C. |
|
1, Ath. Diakou Str. |
35 100 |
Lamia |
Credit Institution |
|
|
|
Yes |
No
|
| GR087 |
STPGGRA1 |
GR |
Pancretan Co-operative Bank, L.L.C |
|
Ikarou and Efessou |
713 06 |
Heraclion |
Credit Institution |
|
|
|
Yes |
No
|
| GR075 |
STIOGR21 |
GR |
Co-operative Bank of Ioannina, L.L.C. |
|
12, Averof Str. |
452 21 |
Ioannina |
Credit Institution |
|
|
|
Yes |
No
|
| GR077 |
STAXGRA1 |
GR |
Achaiki Co-operative Bank, L.L.C. |
|
66, Michalakopoulou Str. |
262 21 |
Patra |
Credit Institution |
|
|
|
Yes |
No
|
| GR079 |
STDOGRA1 |
GR |
Co-operative Bank of Dodekanissa, L.L.C. |
|
51, Ethnikis Antistasseos Str. |
85 100 |
Rhodes |
Credit Institution |
|
|
|
Yes |
No
|
| GR069 |
STXAGRA1 |
GR |
Co-operative Bank of Chania, L.L.C. |
|
34, E. Venizelos Str. |
731 32 |
Chania |
Credit Institution |
|
|
|
Yes |
No
|
| GR088 |
STEOGR21 |
GR |
Co-operative Bank of Evros, L.L.C. |
|
158, Democratias Avenue |
68 100 |
Alexandroupolis |
Credit Institution |
|
|
|
Yes |
No
|
| GR089 |
STKAGRA1 |
GR |
Co-operative Bank of Karditsa, L.L.C. |
|
1, Koumoundourou Str. |
43 100 |
Karditsa |
Credit Institution |
|
|
|
Yes |
No
|
| GR091 |
STTKGR21 |
GR |
Co-operative Bank of Trikala, L.L.C. |
|
3, Miaouli Str. |
421 00 |
Trikala |
Credit Institution |
|
|
|
Yes |
No
|
| GR094 |
STPIGR21 |
GR |
Co-operative Bank of Pieria, L.L.C. |
|
5, Ethnikis Antistastis Str. |
601 00 |
Katerini |
Credit Institution |
|
|
|
Yes |
No
|
| GR092 |
STKPGRA1 |
GR |
Co-operative Bank of Korinthias, L.L.C. |
|
3, Ermou Str. |
20 100 |
Korinhtos |
Credit Institution |
|
|
|
Yes |
No
|
| GR093 |
STEBGRA1 |
GR |
Co-operative Bank of Evia, L.L.C. |
|
12, El. Venizelos Str. |
34 100 |
Chalkis |
Credit Institution |
|
|
|
Yes |
No
|
| GR095 |
STDRGR21 |
GR |
Co-operative Bank of Drama, L.L.C. |
|
40, L. Lambrianidi Str. |
66 100 |
Drama |
Credit Institution |
|
|
|
Yes |
No
|
| GR098 |
STMIGR21 |
GR |
Co-operative Bank of Lesvos-Lemnos, L.L.C. |
|
75, Koundourioti Str. |
81 100 |
Mitilini |
Credit Institution |
|
|
|
Yes |
No
|
| GR036 |
STKZGR21 |
GR |
Co-operative Bank of Kozani |
|
3-5, Tsontza Str. |
50 100 |
Kozani |
Credit Institution |
|
|
|
Yes |
No
|
| GR049 |
PNELGRAA |
GR |
Panelinia Bank |
|
290, Messogion Avenue |
155 62 |
Athens |
Credit Institution |
|
|
|
Yes |
No
|
| GR099 |
COESGR21 |
GR |
Co-operative Bank of Serres, L.L.C. |
|
10, 29th June Str. |
621 23 |
Serres |
Credit Institution |
|
|
|
Yes |
No
|
| GR043 |
ABGRGRAA |
GR |
Agricultural Bank of Greece, S.A. |
|
23, Panepistimiou Str. |
105 64 |
Athens |
Credit Institution |
|
|
|
Yes |
No
|
| GR047 |
ASPBGRAA |
GR |
Aspis Bank S.A. |
|
4, Othonos Str. |
105 57 |
Athens |
Credit Institution |
|
|
|
Yes |
No
|
| GR096 |
GPSBGRAA |
GR |
Postal Savings Bank |
|
2-6, Pesmazoglou Str. |
101 75 |
Athens |
Credit Institution |
|
|
|
Yes |
No
|
| GR097 |
|
GR |
Deposits and Loans Fund |
|
40, Akadimias Str. |
101 74 |
Athens |
Credit Institution |
|
|
|
Yes |
Yes
|
| GR1056 |
|
GR |
Alico Money Market |
|
8, Xenofontos Str. |
105 57 |
Athens |
Money Market Fund |
|
|
|
No |
No
|
| GR1004 |
|
GR |
Allianz Money Market Fund |
|
2, Ermou Str. |
105 63 |
Athens |
Money Market Fund |
|
|
|
No |
No
|
| GR1038 |
|
GR |
Cyprus Greek Cash Management Fund - Domestic Market |
|
170, Alexandras Avenue |
115 21 |
Athens |
Money Market Fund |
|
|
|
No |
No
|
| GR1037 |
|
GR |
European Reliance Cash Management Fund - Domestic Market |
|
274, Kifissias Avenue |
152 32 |
Athens |
Money Market Fund |
|
|
|
No |
No
|
| GR1030 |
|
GR |
HSBC Cash Management Fund |
|
15, Valaoritou Str. |
106 71 |
Athens |
Money Market Fund |
|
|
|
No |
No
|
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