ALPHA BANK CYPRUS LIMITED

Bank name: ALPHA BANK CYPRUS LTD
Branch:
SWIFT CODE: ABKLCY2NXXX (ABKLCY2N)
Country: CY (Cyprus) See all banks in Cyprus
City: NICOSIA (LEFKOSIA)
Name: ALPHA BANK CYPRUS LIMITED
BIC / SWIFT: ABKLCY2NXXX
Country: Cyprus CYPRUS See all banks in Cyprus
City: NICOSIA
Address: 3 Lemesou Av.
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Instant Credit: from: 2024-12-02
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 529900VS0F7BA91P4I60 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: CY110001
Country of registration: CY
Name: Alpha Bank Cyprus Limited
Box:
Address: GONIA CHEILONOS & GLADSTONE,,PLATEIA STYLIANOU LEN
Postal: 1101
City: NICOSIA
Category: Credit Institution
Report: Yes

Deposit Guarantee and Resolution of Credit and Other Institutions Scheme / Σύστημα Εγγύησης των Καταθέσεων και Εξυγίανσης Πιστωτικών και Άλλων Ιδρυμάτων
Guarantee limit: 100 000 EUR



Bank ALPHA BANK CYPRUS LIMITED is a participant in the Deposit Guarantee and Resolution of Credit and Other Institutions Scheme / Σύστημα Εγγύησης των Καταθέσεων και Εξυγίανσης Πιστωτικών και Άλλων Ιδρυμάτων and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 529900VS0F7BA91P4I60
Name: ALPHA BANK CYPRUS LTD
City: Lef̱ko̱sía
Address: Go̱nía Cheílo̱nos & Gládsto̱nos, Plateía Stylianoú Léna
Country: CY
Postcode: 2112
Company ID: ΗΕ 923
Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
Legal Form: Ιδιωτική Εταιρεία / Idiotiki Etaireia
Lei Data Registration: 2014-02-11 / 08:42:39
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: ABKLCY2NXXX
Status: ACTIVE
Get your LEI code now