HOUSING FINANCE CORPORATION

Company website

Bank name: HOUSING FINANCE CORPORATION
SWIFT CODE: HFICCY2NXXX (HFICCY2N)
Country: CY (Cyprus) See all banks in Cyprus
Name: HOUSING FINANCE CORPORATION
BIC / SWIFT: HFICCY2NXXX
Country: Cyprus CYPRUS See all banks in Cyprus
City: Strovolos
Address: Prodromou & Lefkonos 2
Sepa Credit Transfer: from: 2019-06-03
Sepa Direct Debit: from: 2019-06-03
Sepa Instant Credit: from: 2025-01-09
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: 213800HYE2VYP5WKFI43 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 code: MATDLE.99999.SL.196
GIIN means a Global Intermediary Identification Number assigned to HOUSING FINANCE CORPORATION. It’s issued by US IRS.

RIAD code: CY110006
Country of registration: CY
Name: Housing Finance Corporation
Box:
Address: 41, Themistokleous Dervi Street
Postal: 1066
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 HOUSING FINANCE CORPORATION 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: 213800HYE2VYP5WKFI43
Name: HOUSING FINANCE CORPORATION
City: NICOSIA
Address: 2 CORNER PRODROMOU LEFKONOS STROVOLOS P.O BOX 23898
Country: CY
Postcode: 2064
Company ID:
Registered At: /
Legal Form: /
Lei Data Registration: 2014-12-19 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: HFICCY2NXXX
Status: ACTIVE
Get your LEI code now