TAMEIO PARAKATATHIKON KAI DANEION (CONSIGNMENTS DEPOSITS & LOANS FUND)

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     Information about TAMEIO PARAKATATHIKON KAI DANEION (CONSIGNMENTS DEPOSITS & LOANS FUND)
     SWIFT database:

    Bank name: CONSIGNMENT DEPOSITS AND LOANS FUND
    Branch:
    SWIFT CODE: CDLFGRA1XXX (CDLFGRA1)
    Country: GR (Greece) See all banks in Greece
    City: ATHENS
     SEPA Info:
    Name: TAMEIO PARAKATATHIKON KAI DANEION (CONSIGNMENTS DEPOSITS & LOANS FUND)
    BIC / SWIFT: CDLFGRA1XXX
    Country: Greece GREECE See all banks in Greece
    City: ATHENS
    Address: 40, ACADIMIAS
    Sepa Credit Transfer: from: 2012-04-09
    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 Info:

    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.
     LEI Code:

    LEI code: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     CDLFGRA1XXX SWIFT Code explanation
    CDLFGRA1 - 8-letter swift code
    CDLF - Institution's 4-letter code
    GR - Country code
    A1 - Location code
    XXX - Branch code