HELLENIC BANK PUBLIC COMPANY LTD.

Bank name: HELLENIC BANK PUBLIC COMPANY LTD.
Branch:
SWIFT CODE: HEBACY2NXXX (HEBACY2N)
Country: CY (Cyprus) See all banks in Cyprus
City: NICOSIA (LEFKOSIA)
Name: HELLENIC BANK PUBLIC COMPANY LTD.
BIC / SWIFT: HEBACY2NXXX
Country: Cyprus CYPRUS See all banks in Cyprus
City: NICOSIA
Address: CORNER LIMASSOL and ATHALASSAS AVE.
Sepa Credit Transfer: from: 2008-01-28
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.
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: CXUHEGU3MADZ2CEV7C11 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: CY110005
Country of registration: CY
Name: Hellenic Bank Public Company Ltd
Box:
Address: NICOSIA
Postal: 1394
City: Nicosia
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 HELLENIC 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.

LEI Code: CXUHEGU3MADZ2CEV7C11
Name: HELLENIC BANK PUBLIC COMPANY LIMITED
City: Strovolos
Address: PO Box 24747 Corner Limassol Avenue & 200 Athalassa Avenue
Country: CY
Postcode: 2025
Company ID: ΗΕ 6771
Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
Legal Form: Δημόσια Εταιρεία / Dimosia Etaireia
Lei Data Registration: 2012-06-06 / 17:52:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: HEBACY2NXXX
Status: ACTIVE
Get your LEI code now