NATIONAL BANK OF GREECE (CYPRUS) LTD.

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     Information about NATIONAL BANK OF GREECE (CYPRUS) LTD.
     SWIFT database:

    Bank name: NATIONAL BANK OF GREECE (CYPRUS) LTD.
    Branch:
    SWIFT CODE: ETHNCY2NXXX (ETHNCY2N)
    Country: CY (Cyprus) See all banks in Cyprus
    City: NICOSIA (LEFKOSIA)
     SEPA Info:
    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 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: 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    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 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 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.
     NATIONAL BANK OF GREECE (CYPRUS) LTD. LEI Information


    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
     NATIONAL BANK OF GREECE (CYPRUS) LTD. Relationships
    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
     ETHNCY2NXXX SWIFT Code explanation
    ETHNCY2N - 8-letter swift code
    ETHN - Institution's 4-letter code
    CY - Country code
    2N - Location code
    XXX - Branch code