Supervised Institutions
In the framework of providing information to the interested parties, the Bank of Greece makes available in its internet site the tables for all supervised institutions.
More specifically, tables include the following categories: credit institutions authorized in Greece, subsidiaries/branches of Greek credit institutions abroad, exchange bureaus, leasing companies, factoring companies, credit companies, money brokers, institutions that have notified of their intention to provide services on a cross-border basis, money transfer companies and representation offices in Greece
1. List of Credit Institutions authorised in Greece
2. List of Greek credit institutions abroad
3.List of Leasing Companies
4. List of Factoring Companies
5. List of Credit Companies
6. List of Money Brokers
7. List of Credit Institutions, by country of origin, that have notified their intention to provide on a cross border basis activities
8. List of Electronic Money Institutions, by country of origin, that have notified their intention to provide on a cross border basis activities
9. List of Financial Institutions, by country of origin, that have notified their intention to provide on a cross border basis activities
10.List of Payment Institutions
11.List of Representation Offices of Foreign Banks
12.List of Exchange Bureaus
13.List of Agent/Branches of E.E.A. Payment Institutions providing payment services in Greece, by country of origin