EUROBANK CYPRUS LTD

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     Information about EUROBANK CYPRUS LTD
     SWIFT database:

    Bank name: EUROBANK CYPRUS LTD
    Branch:
    SWIFT CODE: ERBKCY2NXXX (ERBKCY2N)
    Country: CY (Cyprus) See all banks in Cyprus
    City: NICOSIA (LEFKOSIA)
     SEPA Info:
    Name: EUROBANK CYPRUS LTD
    BIC / SWIFT: ERBKCY2NXXX
    Country: Cyprus CYPRUS See all banks in Cyprus
    City: NICOSIA (LEFKOSIA)
    Address: 28 SPYROU KYPRIANOU AVENUE
    Sepa Credit Transfer: from: 2010-11-01
    Sepa Direct Debit: from: 2010-11-01
    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 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: Indirect 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: 5493004KSNEM4U7L8714 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: CY110021
    Country of registration: CY
    Name: Eurobank Cyprus Ltd
    Box:
    Address: 41, ARCH. MAKARIOS III AVE.
    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 EUROBANK CYPRUS 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.
     EUROBANK CYPRUS LTD LEI Information


    LEI Code: 5493004KSNEM4U7L8714
    Name: EUROBANK CYPRUS LTD
    City: Nicosia
    Address: 41 Arch. Makariou III Avenue
    Country: CY
    Postcode: 1065
    Company ID: ΗΕ 217050
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: Ιδιωτική Εταιρεία / Idiotiki Etaireia
    Lei Data Registration: 2014-02-07 / 20:44:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: ERBKCY2NXXX
    Status: ACTIVE
    Get your LEI code now
     ERBKCY2NXXX SWIFT Code explanation
    ERBKCY2N - 8-letter swift code
    ERBK - Institution's 4-letter code
    CY - Country code
    2N - Location code
    XXX - Branch code