PANCRETA BANK S.A.

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     Information about PANCRETA BANK S.A.


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     SEPA Info:
    Name: PANCRETA BANK S.A.
    BIC / SWIFT: STPGGRAAXXX
    Country: Greece GREECE See all banks in Greece
    City: IRAKLEIO
    Address: 5 L. IKAROU AVE.
    Sepa Credit Transfer: from: 2011-09-05
    Sepa Direct Debit: from: 2011-09-05
    Sepa Direct Debit B2B: from: 2011-09-05
    Sepa Instant Credit: from: 2022-02-21
    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: 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: 213800U41ZQTTURP3V26 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: GR087
    Country of registration: GR
    Name: PANCRETA BANK S.A.
    Box:
    Address: Ikarou and Efessou
    Postal: 713 06
    City: Heraclion
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Hellenic Deposit and Investment Guarantee Fund / Ταμείο Εγγύησης Καταθέσεων και Επενδύσεων
    Guarantee limit: 100 000 EUR



    Bank PANCRETA BANK S.A. is a participant in the Hellenic Deposit and Investment Guarantee Fund / Ταμείο Εγγύησης Καταθέσεων και Επενδύσεων and all deposits are guaranteed in the amount of up to 100 000 EUR.
     PANCRETA BANK S.A. LEI Information


    LEI Code: 213800U41ZQTTURP3V26
    Name: ΠΑΓΚΡΗΤΙΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
    City: IRAKLIO
    Address: 5, AV. IKAROU
    Country: GR
    Postcode: 71306
    Company ID: 077156527000
    Registered At: General Commercial Registry (G.E.MI.) / Union of Hellenic Chambers
    Legal Form: Ανώνυμη Εταιρία / Anónimi Etería
    Lei Data Registration: 2014-09-10 / 02:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: STPGGRAAXXX
    Status: ACTIVE
    Get your LEI code now
     STPGGRAAXXX SWIFT Code explanation
    STPGGRAA - 8-letter swift code
    STPG - Institution's 4-letter code
    GR - Country code
    AA - Location code
    XXX - Branch code