NATIONAL BANK OF GREECE (CYPRUS) LTD.

Bank name: NATIONAL BANK OF GREECE (CYPRUS) LTD.
Branch:
SWIFT CODE: ETHNCY2NXXX (ETHNCY2N)
Country: CY (Cyprus) See all banks in Cyprus
City: NICOSIA (LEFKOSIA)
Name: NATIONAL BANK OF GREECE (CYPRUS) LTD.
BIC / SWIFT: ETHNCY2NXXX
Country: Cyprus CYPRUS See all banks in Cyprus
City: NICOSIA
Address: 15 ARCH. MAKARIOS C AVENUE
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
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.
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: 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: 5493008QZPPHVJ8Q4F45 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: CY110008
Country of registration: CY
Name: National Bank of Greece (Cyprus) Ltd
Box:
Address: 15, ARC. MAKARIOU III AVENUE
Postal: 1065
City: NICOS
Category: Credit Institution
Report: Yes

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 NATIONAL BANK OF GREECE (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.

LEI Code: 5493008QZPPHVJ8Q4F45
Name: ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ
City: NICOSIA
Address: 15 ARCHBISHOP MAKARIOS AVENUE
Country: CY
Postcode: 1065
Company ID: ΗΕ 58070
Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
Legal Form: Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές / Idiotiki Etaireia Periorismenis Efthynis me metoches
Lei Data Registration: 2014-01-23 / 04:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: ETHNCY2NXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.
BIC: INIDGR21XXX
LEI Code: 5UMCZOEYKCVFAW8ZLO05

Ultimate owner:
Name: ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.
BIC: INIDGR21XXX
LEI Code: 5UMCZOEYKCVFAW8ZLO05