ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.

213800DBQIB6VBNU5C64Copied!

ACTIVE ISSUED 🇬🇷 Greece

ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. is an active legal entity registered in Greece (GR). LEI code: 213800DBQIB6VBNU5C64. The LEI was first issued on Apr 16, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 16, 2026.

ⓘ Entity Details

LEI Code 213800DBQIB6VBNU5C64 Legal Name ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Anónimi Etería Registration # 159029160000

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 16, 2021 Last Updated Apr 14, 2025 Next Renewal Apr 16, 2026 (in 59 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority General Commercial Registry (G.E.MI.)

⚑ Addresses

Legal / Registered Address
40, STADIOU STREET
ATHENS
10252
GR
Headquarters Address
40, STADIOU STREET
ATHENS
10252
GR

📅 Registration Timeline

First Issued
Apr 16, 2021 — LEI initially registered
Last Updated
Apr 14, 2025 — Record data last refreshed
Next Renewal
Apr 16, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00DBQIB6VBNU5C
64
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (6)

FIERTON LIMITED Direct Parent
ALPHA GROUP INVESTMENTS LTD Direct Parent
AGI-CYPRE PROPERTY 36 LIMITED Direct Parent
AGI-CYPRE PROPERTY 1 LIMITED Direct Parent
AGI-CYPRE ERMIS LIMITED Direct Parent
ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Direct Parent

🌎 Other Entities in GR

Discover other legal entities registered in the same jurisdiction

ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ EUROZONE ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800CU6CZWCW4NN422
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ EURO AGGREGATE ΟΜΟΛΟΓΙΑΚΟ
ACTIVE 213800KQ9U6KZ9GUDK79
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΕΤΟΧΙΚΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 2138005RNMEXQ8243U10
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΙΚΤΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 213800A4JYMKNDFCC268
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΔΥΝΑΜΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ
ACTIVE 2138002A6O8PR3YB3O70
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ US ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800XGH3JRL14UVB18
View all entities in Greece →

? Frequently Asked Questions

What is the LEI number for ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.? +

The Legal Entity Identifier (LEI) for ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. is 213800DBQIB6VBNU5C64. This 20-character code uniquely identifies ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. in global financial transactions as per ISO 17442.

Is ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.'s LEI active? +

Yes, ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 14, 2025 and is due for renewal on Apr 16, 2026.

Where is ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. registered? +

ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. is registered in Greece (jurisdiction: GR). The entity is registered under business register number 159029160000.

Who owns ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.? +

According to GLEIF Level 2 relationship data, ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.'s parent entity is ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε., registered in Greece. The LEI code 213800DBQIB6VBNU5C64 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.