TBI BANK EAD, BRANCH GREECE
TBIBGRAA is a BIC / SWIFT code of TBI BANK EAD, BRANCH GREECE. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.
Address: TBI BANK ATHENS FLOOR 2 KIFISIAS, AVENUE 196 CHALANDRI 15231, GREECE GREECE
| SWIFT/BIC Code | TBIBGRAA |
|---|---|
| SWIFT/BIC Code (8 characters) | TBIBGRAA |
| Branch Code | |
| Country | GREECE |
| Local Currency | |
| TARGET2 | No |
Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.
SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (TBIBGRAA) without branch code for a SWIFT funds transfer, however we recommend to double check with TBI BANK EAD, BRANCH GREECE.
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to TBI BANK EAD, BRANCH GREECE without specifying correspondent banks, however if you would like to manually choose one you can order information about TBIBGRAA correspondent banks or request it from the customer service of TBI BANK EAD, BRANCH GREECE.
In order to track a SWIFT cross-border payment to/from TBI BANK EAD, BRANCH GREECE you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.
Yes. TBIBGRAA is the SWIFT/BIC code of TBI BANK EAD, BRANCH GREECE in GREECE. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.
In most cases, yes. The 8-character code TBIBGRAA refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with TBI BANK EAD, BRANCH GREECE or the sending bank.
Provide the beneficiary account number or IBAN together with the SWIFT/BIC code TBIBGRAA to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.
Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code TBIBGRAA was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.
This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated October 2024.
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