Encontrar códigos SWIFT em GREECE

Para enviar um pagamento SWIFT para GREECE é altamente recomendado cumprir as seguintes recomendações:

Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, IBAN, and beneficiary bank address). For additional information, please refer to www.bankofgreece.gr. SEPA standards apply for euro payments to beneficiaries with accounts in Greece.

Payment Formatting Rules for EUR:

Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. IBAN numbers for beneficiaries with accounts in Greece must be included in the payment instructions.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxGRxx or xxxxGRxxxxx.

Para as seguintes instituições financeiras em GREECE pode encontrar uma lista dos seus bancos correspondentes com as moedas e contas nostro. Também encontrará instruções sobre como rastrear os pagamentos e outras informações úteis que o ajudarão a enviar/receber uma transferência SWIFT ou investigar o estado de um pagamento existente.

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ACCESS PAYMENT SERVICES S.A.

AEGEAN BALTIC BANK S.A.

ALPHA ASSET MANAGEMENT SOCIETE, ANONYME COMPANY

ALPHA BANK S.A.

ALPHA FINANCE SA

ALPHA TRUST MUTUAL FUND AND, ALTERNATIVE INVESTMENT FUND, MANAGEMENT S.A.

AMBROSIA CAPITAL HELLAS SINGLE MEMBER, INVESTMENT SERVICES S.A.

ARDOU PRAIM SOCIETE ANONYME SOCIETE, ANONYME

ATHENS EXCHANGE CLEARING HOUSE S.A.

ATLAS SECURITIES FIS

AXON SECURITIES S.A.

BANK OF AMERICA EUROPE DESIGNATED, ACTIVITY COMPANY, ATHENS BRANCH

BANK OF CHINA (EUROPE) S.A. ATHENS, BRANCH

BANK SADERAT IRAN

BETA SECURITIES S.A.

BETA SECURITIES SA

BFF BANK S.P.A. GREEK BRANCH

BLACK SEA TRADE AND DEVELOPMENT BANK

BMW AUSTRIA BANK GMBH

BNP PARIBAS GRECE

BNP PARIBAS S.A. ATHENS BRANCH

CAPITAL SECURITIES S.A.

CFS SECURITIES AND INVESTMENT SERVICES, S.A.

CITIBANK EUROPE PLC GREECE BRANCH

CONSIGNMENT DEPOSITS AND LOANS FUND

COOPERATIVE BANK OF ACHAIA

COOPERATIVE BANK OF CENTRAL MACEDONIA LTD

COOPERATIVE BANK OF CHANIA COOPERATIVE, OF LIMITED LIABILITIES

COOPERATIVE BANK OF DODECANESE MR, EMMANUEL KARYDAKIS

COOPERATIVE BANK OF EPIRUS LLC

COOPERATIVE BANK OF KARDITSA COOP L.L.

COOPERATIVE BANK OF PIERIA - OLYMPIC, CREDIT LTD

COOPERATIVE BANK OF THESSALY LL

COSMOTE PAYMENTS - ELECTRONIC MONEY, SERVICES S.A

CREDIABANK S.A.

CYCLOS SECURITIES S.A.

D. A. TSEKOURAS SECURITIES S.A.P.I.S

DIRECT PAY S.A PAYMENT INSTITUTION

DYNAMIC SECURITIES S.A.

EBURY PARTNERS UK LIMITED

EGNATIA SECURITIES S.A.

ELECTRONIC NATIONAL SOCIAL SECURITY, FUND (E-EFKA)

EMPORIKI ASSET MANAGEMENT MFMC

ENEX CLEARING HOUSE SINGLE MEMBER S.A.

EPIC SOCIETE ANONYME SOCIETE ANONYME

EUROBANK ASSET MANAGEMENT MFMC

EUROBANK EQUITIES A.E.N.E.Y

EUROBANK EQUITIES SOCIETE ANONYME

EUROCORP FINANCE S.A.

EUROCORP SOCIETE ANONYME COMPANY

EUROTRUST INVESTMENT SERVICES S.A.

EUROXX SECURITIES SA

EVERYPAY PAYMENT SERVICES SINGLE, MEMBER SOCIETE ANONYME

FCA BANK G.M.B.H HELLENIC BRANCH

G.A. PERVANAS SECURITIES AND INVESTMENT, SERVICES COMPANY S.A.

GREEK GREENHOUSE GAS EMISSIONS, REGISTRY

GRIVALIA HOSPITALITY S.A.

HELLASFIN INVESTMENT SERVICES S.A.

HELLENIC CENTRAL SECURITIES DEPOSITORY

HELLENIC MONEY- ATHENS MONEY SOCIETE, ANONYME COMPANY

HELLENIC POST S.A.

HELLENIQ ENERGY HOLDINGS A.E.

ICAP SOCIETE ANONYME

INDEX MONEY SOCIETE ANONYME COMPANY, OF COMPANY SERVICES

INTEL EXPRESS PAYMENT INSTITUTION INTELI, EXPRESS

Rastrear pagamentos para GREECE

Crie uma conta gratuita para rastrear pagamentos SWIFT, verificar o status de transações e acessar dados bancários de correspondência.

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