List of domestic counterparties - Greece

17.01.2014

The list includes trading members and clearing members that are:

  • Directly eligible to clear own transactions executed in HCSD by themselves as trading members; and
  • Generally eligible to clear own transactions executed in HCSD by themselves as trading members and transactions executed in HCSD by other trading members, in accordance to the equities market model.

Note: This is an indicative list, valid at November 2013. For up-to-date information, please consult the SWIFT website.

Direct clearing and trading members

Member nameBIC address
A. SARRIS SECURITIES S.A.SAUEGRA1
ALPHA FINANCE INVESTMENT SERVICES S.A.ALPRGRA1
ARGUS STOCKBROKERS LTDARSOCYN1
ATHENAIKI BROKERAGE FIRM S.A.ATSUGRA1
ATLANTIC SECURITIES LTDATSICY21
ATLAS SECURITIES S.A.ATSRGRA1
AXIA VENTURES GROUP LTDAXVCCY21
AXON SECURITIES S.A.AXSEGRA1
BETA SECURITIES S.A.BETEGRA1
CAPITAL SECURITIES S.A.CSEUGRA1
CFS SECURITIESCSIEGRA1
CO-OPERATIVE CENTRAL BANK LTDCCBKCY2N
CYCLOS SECURITIES S.A.CYSEGRA1
D.A.TSEKOURAS SECURITIES S.A.TSSCGRA1
DYNAMIC SECURITIES S.A.DYCUGRA1
EL. A. PETROPOULAKIS SECURITIES S.A.EPSIGRA1
EUROBANK EQUITIES S.A.EFESGRA1
EUROCORP SECURITIES S.A.ABXEGRA1
EUROTRUST INVESTMENT SERVICES S.A.EUECGRA1
EUROXX SECURITIES S.A.EUSSGRA1
G.A. PERVANAS SECURITIES S.A.PSIEGRA1
GLOBAL CAPITAL SECURITIES & FINANCIAL SERVICES LTDGCSFCY21
GUARDIAN TRUST SECURITIES S.A.GUTUGRA1
HELLENIC - AMERICAN SECURITIES S.A.HESUGRA1
HELLENIC BANK (INVESTMENTS) LTDHIPCCY21
HSBC BANKMIDLGRAA
INDEX SECURITIES S.A.IDXEGRA1
INVESTMENT BANK OF GREECE S.A.IBOGGRAA
J.CHR.MAVRIKIS SECURITIES COMPANY S.A.JCMSGRA1
KAPPA SECURITIES S.A.KPABGRA1
KARAMANOF SECURITIES S.A.KASNGRA1
KYPROU SECURITIES S.A.KYSEGRA1
LAIKI FINANCIAL SERVICES LTDLIKICY2NBRK
LEON DEPOLAS SECURITIES S.A.LEDEGRA1
MAGNA TRUST SECURITIES S.A.MATCGRA1
MEGA EQUITY SECURITIES & FINANCIAL SERVICES LTDMESFCY21
MERIT SECURITIES S.A.MEUEGRA1
METOCHIKI SECURITIES S.A.MEETGRA1
MIDAS BROKERAGE S.A.MIFUGRA1
N. CHRYSSOCHOIDIS STOCK BROKERAGE I.S.S.A.CHSKGRA1
NBG SECURITIES S.A.NASOGRA1
NEA PROTON BANK S.A.PRTNGRAA
NEW TT HELLENIC POSTBANK S.A.ASPBGRAA
NUNTIUS SECURITIES S.A.NUNTGRA1
ORANGE PARTNERS S.A.ZESEGRA1
PANTELAKIS SECURITIES S.A.MDPSGRA1
PEGASUS SECURITIES S.A.PESUGRA1
PIRAEUS BANK/EX ATE BANKAGGEGRA1
PIRAEUS SECURITIES S.A.SIGSGRA1
PRELIUM SECURITIES & INVESTMENT SERVICES S.A.PSISGRA1
PROBANK S.A.PRNKGRAA
PROCHOICE CHRIMATISTIRIAKI LTD
SHARELINK SECURITIES & FINANCIAL SERVICES LTDSSFVCY21
SOLIDUS SECURITIES S.A.SOSXGRA1
SOTIRIADIS SECURITIES S.A.THSTGRA1
ST. EM. LAVRENTAKIS SECURITIES S.A.SELCGRA1
THE CYPRUS INVESTMENT & SECURITIES CORPORATION LTD (CISCO)CISOCY21
Z.G. PORTALAKIS BROKERAGE S.A.ZPBFGRA1

General clearing members

Member nameBIC address
BNP PARIBAS SECURITIESPARBGRAX
CITIBANK INTERNATIONAL PLCCITIGRAA
EUROBANK EGRASIAS SAEFGBGRAA
GENERAL BANK OF GREECE SAGHBAGRAAGSS
INVESTMENT BANK OF GREECE SALEDEGRA1
NBG - CUSTODIANETHNGRAAGRI
PIRAEUS BANK/EX ATE BANKAGGEGRA1

Other counterparties

Member nameBIC address
ATHENS DERIVATIVES CLEARING HOUSEXADEGRA1
ATHENS EXCHANGEXATHGRA1
BANK OF GREECEBNGRGRAA
BANK OF GREECE - MINISTRY OF ECONOMY AND FINANCE, GENERAL ACCOUNTINGMFGAGRAA
CLEARSTREAM BANKINGCEDELULL
CREST DEPO
CYPRIOT CENTRAL SECURITIES DEPOSITORYXCYSCY2N
DTCC DEPO
ESES DEPO
EUROCLEAR BANKMGTCBEBE
GREEK CENTRAL SECURITIES DEPOSITORYHCSDGRAA
SIX SIS DEPO