CENTRAL BANK OF CYPRUS

Company website

Bank name: CENTRAL BANK OF CYPRUS
Branch:
SWIFT CODE: CBCYCY2NXXX (CBCYCY2N)
Country: CY (Cyprus) See all banks in Cyprus
City: NICOSIA (LEFKOSIA)
Name: CENTRAL BANK OF CYPRUS
BIC / SWIFT: CBCYCY2NXXX
Country: Cyprus CYPRUS See all banks in Cyprus
City: NICOSIA
Address: 80 KENNEDY AVENUE
Sepa Credit Transfer: from: 2009-10-05
Sepa Direct Debit: from: 2014-02-03
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: 213800OEIJJPAMOFV795 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: CY000001
Country of registration: CY
Name: THE CENTRAL BANK OF CYPRUS
Box:
Address: 80 Kennedy Ave
Postal: 1076
City: NICOSIA
Category: Central Bank
Report: Yes

LEI Code: 213800OEIJJPAMOFV795
Name: CENTRAL BANK OF CYPRUS
City: NICOSIA
Address: P.O. BOX 25529
Country: CY
Postcode: 1395
Company ID: 19100091G
Registered At: /
Legal Form: Οντότητες που διέπονται από το δημόσιο δίκαιο / Ontotites pou diepontai apo to dimosio dikaio
Lei Data Registration: 2017-07-04 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: CBCYCY2NXXX
Status: ACTIVE
Get your LEI code now