RCB BANK LTD

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     Information about RCB BANK LTD
     SWIFT database:

    Bank name: RCB BANK LTD
    Branch:
    SWIFT CODE: RCBLCY2IXXX (RCBLCY2I)
    Country: CY (Cyprus) See all banks in Cyprus
    City: LIMASSOL (LEMESOS)
     TARGET2 Info:

    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:

    LEI code: 253400EBCBBVB9TUHN50 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: CY110016
    Country of registration: CY
    Name: RCB Bank Ltd
    Box:
    Address: AMATHOUNTOS STREET, 2
    Postal: 3105
    City: Limassol
    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 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 Information


    LEI Code: 253400EBCBBVB9TUHN50
    Name: RCB BANK LTD
    City: Limassol
    Address: 2, Amathountos Street
    Country: CY
    Postcode: 3105
    Company ID: HE 72376
    Registered At: Companies Section / Department of Registrar of Companies and Official Receiver
    Legal Form: /
    Lei Data Registration: 2014-02-04 / 08:55:00
    Managing of LOU: Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий" / 253400M18U5TB02TW421
    BIC Code: RCBLCY2IXXX
    Status: ACTIVE
    Get your LEI code now
     RCBLCY2IXXX SWIFT Code explanation
    RCBLCY2I - 8-letter swift code
    RCBL - Institution's 4-letter code
    CY - Country code
    2I - Location code
    XXX - Branch code