Search OpenSanctions

VIVABANK SINGLE MEMBER BANKING S.A.

Financial services · Bank

VIVABANK SINGLE MEMBER BANKING S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VIVABANK SINGLE MEMBER BANKING S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Greece				[sources]
GIIN	`U7YJ53.99999.SL.300`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PRXBGRAA`				[sources]
Address	AMAROUSIOU- CHALANDRIOU AVE 18-20 MAROUSI 15125 MAROUSI GREECE · AMAROUSIOU-CHALANDRIOU AVE. 18-20 MAROUSI 15125 GREECE				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-ecf25ea007c13aeaedc5c19a1676ec01581d2089 · bic-PRXBGRAA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting