Greece

Date: 2024/04/23

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European code	LEI	Name	Address	Operator	Provider	Small PSP	Geographical scope	Derogation	Type of licence
GR119		ABN AMRO Bank N.V.	38, Patriarchou Ioakim St., 10675, Athens	No	Yes	Yes	Cross-border	No	Implicit
GR056	213800TWSHPHH7ZH2P97	Aegean Baltic Bank S.A.	91, Great Alexander and 25th March, 15124, Athens	No	Yes	No	Cross-border	No	Implicit
GRPI801538008		AGREED PAYMENTS PAYMENT INSTITUTION S.A.	9, NARKISOU Str., 15125, Athens	No	Yes	No	Domestic	No	Explicit
GR014N	213800DBQIB6VBNU5C64	Alpha Bank S.A.	Stadiou, 40, 10252, Athens	No	Yes	No	Cross-border	No	Implicit
GRPI609		ARGO PAYMENT SERVICES PAYMENT INSTITUTION S.A.	29 Socratous str., 10552, Athens	No	Yes	No	Domestic	No	Explicit
GR016	213800FFWYE3BQ1CU978	Attica Bank, S.A.	23, Omirou Str., 10672, Athens	No	Yes	No	Cross-border	No	Implicit
GR081		Bank of America Europe Designated Activity Company, Athens Branch	68, Vas. Sofias Avenue, 11528, Athens	No	Yes	No	Cross-border	No	Implicit
GR121		Bank of China (Europe) S.A. Athens branch	2 Mesogeion Av., 11527, Athens	No	Yes	Yes	Cross-border	No	Implicit
GR073		Bank of Cyprus Public Company Limited	192, Alexandras avenue, 11521, Athens	No	Yes	Yes	Domestic	No	Implicit
GR010	529900SL3K21WAN6X611	Bank of Greece, S.A.	21, E. Venizelou Str., 10250, Athens	Yes	Yes	No	Cross-border	No	Implicit
GR050	213800IJGJFB3GND1T26	Bank Saderat Iran	25, E. Venizelou Str., 10564, Athens	No	Yes	Yes	Cross-border	No	Implicit
GR122		BFF BANK S.p.A.-GREEK BRANCH	Gounari 78, Glyfada, 16561, Athens	No	Yes	Yes	Cross-border	No	Implicit
GR105		BMW Austria Bank GmbH	10, Senekka Str. & 33, Kymis Str, 14564, Athens	No	Yes	Yes	Domestic	No	Implicit
GR039N		BNP PARIBAS S.A. ATHENS BRANCH	2 LAMPSAKOU STR., 11528, Athens	No	Yes	No	Cross-border	No	Implicit
GR040		CA Auto Bank GmbH - Hellenic Branch	580a, Vouliagmenis Avenue, 16452, Athens	No	Yes	Yes	Domestic	No	Implicit
GR084		CITIBANK EUROPE PUBLIC LIMITED COMPANY	Othonos 8, 10557, Athens	No	Yes	No	Cross-border	No	Implicit
GR069	213800ZLIZIF47DYZF66	Cooperative Bank of Chania Cooperative of Limited Liabilities	28-32 El.Venizelou Str., 73132, Chania	No	Yes	No	Cross-border	No	Implicit
GR075	213800AXQUILVAQS3374	Cooperative Bank of Epirus Ltd	6, Patriarchou Ioakim and Karapanou Str., 45221, Ioannina	No	Yes	No	Cross-border	No	Implicit
GR089	213800WPA78FCDJEW825	Cooperative Bank of Karditsa Coop. L.L.	Taliadourou and Kolokotroni Str., 43100, Karditsa	No	Yes	No	Cross-border	No	Implicit
GR091	213800NAAYOQNIIUIS66	Cooperative Bank of Thessaly Coop. L.L.	3, Miaouli Str., 42100, Trikala	No	Yes	No	Cross-border	No	Implicit
GR703	213800U5S3O1D9S8SY78	COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A.	Kifisias 99, Marousi, 15124, Athens	No	Yes	No	Cross-border	No	Explicit
GRPI618	984500E78BDB64B44865	DELIVERY HERO PAYMENTS SINGLE MEMBER S.A. - PAYMENT INSTITUTION	409, Irakleiou Av., Neo Irakleio, 14122, Athens	No	Yes	No	Cross-border	No	Explicit
GR111		Deutsche Bank AG	23A, Vas. Sofias Avenue, 10674, Athens	No	Yes	Yes	Cross-border	No	Implicit
GRPI614		Dog Payment Institution Single Member S.A	119, Panormou Str, 11524, Athens	No	Yes	Yes	Domestic	No	Explicit
GRPI620		EBURY PARTNERS BELGIUM NV	3, H. SABBAGH - S. KHOURI Str., 15125, Athens	No	Yes	No	Domestic	No	Explicit
GR118		EFG Bank (Luxembourg) SA Athens branch	Kifisias 342B - Ethnikis Antistaseos, 15451, Athens	No	Yes	Yes	Cross-border	No	Implicit
GR026N	213800KGF4EFNUQKAT69	EUROBANK S.A.	Othonos, 8, 10557, Athens	No	Yes	No	Cross-border	No	Implicit
GRPI617		EURONET MERCHANT SERVICES PAYMENT INSTITUTION SINGLE MEMBER S.A.	1, Sachtouri Str & Poseidonos, Kallithea, 17674, Athens	No	Yes	No	Domestic	No	Explicit
GRPI612	254900V97XWSIIN1PU06	EVERYPAY PAYMENT SERVICES SINGLE MEMBER S.A.	25 - 29 Karneadou str., 10675, Athens	No	Yes	No	Cross-border	No	Explicit
GR126		Goldman Sachs Bank Europe SE, Athens Branch	The Orbit - 115, Kifisias Av. , 11524, Athens	No	Yes	Yes	Cross-border	No	Implicit
GR115		Hamburg Commercial Bank AG	2, Filellinon Str. & Akti Miaouli, 18536, Piraeus	No	Yes	Yes	Cross-border	No	Implicit
GRPI610	21380089SXODJHI8OB46	INTEL EXPRESS PAYMENT INSTITUTION S.A.	57 Menandrou str.& Vilara str., 10437, Athens	No	Yes	No	Cross-border	No	Explicit
GRPI619		ITBS FINANCE SINGLE MEMBER P.C.	28, Al. Panagouli Av., Ilioupoli, 16345, Athens	No	Yes	Yes	Cross-border	No	Explicit
GR124		J.P. Morgan SE-Athens Branch	3, Charitos Str, 10675, Athens	No	Yes	Yes	Cross-border	No	Implicit
GR011	5UMCZOEYKCVFAW8ZLO05	National Bank of Greece, S.A.	86, Aiolou Str., 10232, Athens	No	Yes	No	Cross-border	No	Implicit
GRPI624		NBG PAY S.A.	3, ANTHOUSIS Ave., 15349, MOSCHATO	No	Yes	Yes	Domestic	No	Explicit
GRPI606		NBL MONEY TRANSFER PAYMENT FOUNDATION S.A.	5, DIPLARI Str., 10552, Athens	No	Yes	No	Domestic	No	Explicit
GRPI622		NEXI PAYMENTS GREECE S.A.	15 CHARILAOU TRIKOUPI Str., 10678, Athens	No	Yes	No	Domestic	No	Explicit
GR034	2138008NSD1X1XFUK750	Optima bank S.A.	32, Aigialeias and Paradissou, 15125, Athens	No	Yes	No	Cross-border	No	Implicit
GRPI615		Otro Pay Electronic Money Institution Single Member S.A	10-12, Dorylaiou Str, 11521, Athens	No	Yes	No	Domestic	No	Explicit
GR087	213800U41ZQTTURP3V26	PANCRETA BANK S.A.	Ikarou and Efessou, 71306, Heraclion	No	Yes	No	Cross-border	No	Implicit
GR017N	213800OYHR1MPQ5VJL60	PIRAEUS BANK SA	Amerikis 4, 10564, Athens	No	Yes	No	Cross-border	No	Implicit
GRPI623		PLAG N PAY PAYMENT INSTITUTION S.A.	21, NAVARINOU Str., 18531, PIRAEUS	No	Yes	No	Domestic	No	Explicit
GR116		ProCredit Bank (Bulgaria) EAD	54-56, 26th October & Pigasus str., 54627, Thessaloniki	No	Yes	No	Cross-border	No	Implicit
GR123		SANTANDER CONSUMER FINANCE, S.A., Greek Branch	Vissarionos, 1, 10672, ATHENS	No	Yes	Yes	Cross-border	No	Implicit
GRPI604		SMART PAY SERVICES PAYMENT INSTITUTION SINGLE MEMBER S.A.	332, SYNGROU Ave., 17673, Athens	No	Yes	No	Cross-border	No	Explicit
GR109	2138007EX5VCR4QPB730	T.C. Ziraat Bankasi A.S.	2, Ermou Str., 10563, Athens	No	Yes	Yes	Cross-border	No	Implicit
GR125		TBI BANK EAD-Branch Greece	196, Kifisias Av., Chalandri, 15231, Athens	No	Yes	Yes	Cross-border	No	Implicit
GRPI621		TFI MARKETS LTD	166A KIFISIAS Ave. & 2, SOFOKLEOUS Str., 10672, Athens	No	Yes	No	Cross-border	No	Explicit
GR702		TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES	112, ATHINON Ave., 10442, Athens	No	Yes	No	Cross-border	No	Explicit
GRPI616		TRILIA NET PAYMENT INSTITUTION S.A.	14, Thrasymachou Str., 10442, Athens	No	Yes	Yes	Domestic	No	Explicit
GR701	213800E7CPBE9B536Z16	VIVA PAYMENT SERVICES SINGLE MEMBER S.A.	18-20, Amarousiou-Chalandriou Str, 15125, Athens	No	Yes	No	Cross-border	No	Explicit
GR057	213800A3YBCKWVF3DM64	VIVABANK SINGLE MEMBER BANKING S.A.	18-20, Amarousiou-Chalandriou, 15125, Marousi	No	Yes	No	Cross-border	No	Implicit
GR102		Volkswagen Bank GmbH	409A Vouliagmenis Ave., 16674, Athens	No	Yes	Yes	Domestic	No	Implicit
GRPI605		WORLDBRIDGE - PAYMENT INSTITUTION S.A.	42, ZALOKOSTA Str., 15233, Athens	No	Yes	No	Cross-border	No	Explicit
GRPI613		WORLDLINE MERCHANT ACQUIRING GREECE S.A.	253-255 MESOGEION Ave. & 44-46, RIGA FERAIOU Str., 15451, Neo Irakleio	No	Yes	No	Domestic	No	Explicit

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