THE CYPRUS DEVELOPMENT BANK PUBLIC COMPANY Ltd

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     Information about THE CYPRUS DEVELOPMENT BANK PUBLIC COMPANY Ltd
     SWIFT database:

    Bank name: CYPRUS DEVELOPMENT BANK PUBLIC COMPANY LTD, THE
    Branch:
    SWIFT CODE: CYDBCY2NXXX (CYDBCY2N)
    Country: CY (Cyprus) See all banks in Cyprus
    City: NICOSIA (LEFKOSIA)
     SEPA Info:
    Name: THE CYPRUS DEVELOPMENT BANK PUBLIC COMPANY Ltd
    BIC / SWIFT: CYDBCY2NXXX
    Country: Cyprus CYPRUS See all banks in Cyprus
    City: NICOSIA (LEFKOSIA)
    Address: 50 ARCH. MAKARIOS III AVENUE, PO Box 21415
    Sepa Credit Transfer: from: 2012-04-09
    Sepa Direct Debit: from: 2022-07-25
    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.
     TARGET2 Info:

    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:

    LEI code: 549300TTZTKBUFKWH890 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 Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: CY110012
    Country of registration: CY
    Name: The Cyprus Development Bank Public Company Ltd
    Box:
    Address: 17 ARCHIEPISKOPOU MAKARIOU III 2ND FLOOR, 134 FLAT
    Postal: 1065
    City: NICOSIA
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    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 THE CYPRUS DEVELOPMENT BANK PUBLIC COMPANY 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.
     THE CYPRUS DEVELOPMENT BANK PUBLIC COMPANY Ltd LEI Information


    LEI Code: 549300TTZTKBUFKWH890
    Name: The Cyprus Development Bank Public Company Limited
    City: Nicosia
    Address: Alpha House 50 Archbishop Makarios III Avenue
    Country: CY
    Postcode: 1065
    Company ID:
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2014-02-18 / 02:38:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CYDBCY2NXXX
    Status: ACTIVE
    Get your LEI code now
     CYDBCY2NXXX SWIFT Code explanation
    CYDBCY2N - 8-letter swift code
    CYDB - Institution's 4-letter code
    CY - Country code
    2N - Location code
    XXX - Branch code