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ATHENS EXCHANGE CLEARING HOUSE S.A.

Financial services · Bank
TypeCompany[sources]
NameATHENS EXCHANGE CLEARING HOUSE S.A. · ATHENS EXCHANGE CLEARING HOUSE SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGreece[sources]
GIINC0K19U.00002.ME.300[sources]
Registration numbernot available[sources]
SWIFT/BICATHCGRA1 · ATHCGRAB[sources]
AddressATHINON AVENUE 110 ATHENS 10442 ATHENS GREECE · ATHINON AVENUE 110 ATHENS 10442 GREECE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-ATHCGRAB · fatca-151e4aed3c5d67bc3df33eb1b0182d719234840a · bic-ATHCGRA1

For experts: raw data explorer