Register / Investment FirmsIFs / CREDIAPANTELAKIS SECURITIES SOCIETE ANONYME

Authorised · since 5 Jun 2008

CREDIAPANTELAKIS SECURITIES SOCIETE ANONYME

GreeceLEI 213800SS8FNQ24KTNB18

Authorised · since 5 Jun 2008

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameCREDIAPANTELAKIS SECURITIES SOCIETE ANONYME
Home member stateGreece
Competent authorityHellenic Capital Market Commission (HCMC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised5 Jun 2008
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office57 B, Ethnikis Antistaseos Str., Halandri 152 31 Greece, Greece

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Research and financial analysis
Services related to underwriting

SWIFT / BIC

GLEIF · SWIFT BIC-to-LEI mapping · Synced 30 Oct 2026

What is the SWIFT code of CREDIAPANTELAKIS SECURITIES SOCIETE ANONYME?

MDPSBankGRCountry · GreeceA1LocationXXXBranch · Head office
BIC8MDPSGRA1

The SWIFT/BIC code of CREDIAPANTELAKIS SECURITIES SOCIETE ANONYME is MDPSGRA1XXX (8-character BIC MDPSGRA1). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: ESMA Registers · Last synced 31 Oct 2026Synced 1 Nov 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.