Register / Credit InstitutionsBanks / Cooperative Bank of Thessaly Coop. L.L.

Authorised · since 31 May 2018

Cooperative Bank of Thessaly Coop. L.L.

GreeceLEI 213800NAAYOQNIIUIS66

Authorised · since 31 May 2018

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameCooperative Bank of Thessaly Coop. L.L.
Trading nameΣυνεταιριστική Τράπεζα Θεσσαλίας Συν.Π.Ε.
Home member stateGreece
Competent authorityBank of GreeceView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised31 May 2018· Register ID 096219748
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026