BANK OF CYPRUS PUBLIC COMPANY LIMITED

Bank name: BANK OF CYPRUS PUBLIC COMPANY LIMITED
Branch: (HEAD OFFICE IN NICOSIA AND ALL CYPRUS OFFICES)
SWIFT CODE: BCYPCY2NXXX (BCYPCY2N)
Country: CY (Cyprus) See all banks in Cyprus
City: NICOSIA (LEFKOSIA)
Name: BANK OF CYPRUS PUBLIC COMPANY LIMITED
BIC / SWIFT: BCYPCY2NXXX
Country: Cyprus CYPRUS See all banks in Cyprus
City: NICOSIA (LEFKOSIA)
Address: 51, STASSINOU STREET: AGIA PARASKEVI - STROVOLOS
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Instant Credit: from: 2024-07-01
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: 549300P8PCUCMISDC956 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

LEI Code: 549300P8PCUCMISDC956
Name: Cyprus Popular Bank Public Co Ltd
City: Nicosia
Address: 2nd Floor Digeni Akrita 11
Country: CY
Postcode: 1055
Company ID: ΗΕ 1
Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
Legal Form: Δημόσια Εταιρεία / Dimosia Etaireia
Lei Data Registration: 2018-03-19 / 16:32:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BCYPCY2NXXX
Status: ACTIVE
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