ANCORIA BANK LTD

Company website

Bank name: ANCORIA BANK LTD
Branch:
SWIFT CODE: ANCOCY2NXXX (ANCOCY2N)
Country: CY (Cyprus) See all banks in Cyprus
City: NICOSIA (LEFKOSIA)
Name: ANCORIA BANK LTD
BIC / SWIFT: ANCOCY2NXXX
Country: Cyprus CYPRUS See all banks in Cyprus
City: NICOSIA
Address: 10-12 DEMOSTHENI SEVERI
Sepa Credit Transfer: from: 2015-09-07
Sepa Direct Debit: from: 2015-09-07
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.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
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: 213800J6YAAN1NRSD427 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
FATCA GIIN code: LQGM40.99999.SL.196
GIIN means a Global Intermediary Identification Number assigned to ANCORIA BANK LTD. It’s issued by US IRS.

RIAD code: CY110022
Country of registration: CY
Name: Ancoria Bank Limited
Box:
Address: 36 Laodikias Str.
Postal: 2028
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 ANCORIA BANK LTD 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: 213800J6YAAN1NRSD427
Name: ANCORIA BANK LIMITED
City: NICOSIA
Address: DIMOSTHENI SEVERI, 12 FLOOR 1
Country: CY
Postcode: 1080
Company ID: ΗΕ 324539
Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
Legal Form: Ιδιωτική Εταιρεία / Idiotiki Etaireia
Lei Data Registration: 2015-06-18 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: ANCOCY2NXXX
Status: ACTIVE
Get your LEI code now