COOPERATIVE BANK OF THESSALY

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Bank name: COOPERATIVE BANK OF THESSALY LL
SWIFT CODE: STTKGR22XXX (STTKGR22)
Country: GR (Greece) See all banks in Greece
Name: COOPERATIVE BANK OF THESSALY
BIC / SWIFT: STTKGR22XXX
Country: Greece GREECE See all banks in Greece
City: TRIKALA
Address: 61-63 Kondyll street
Sepa Credit Transfer: from: 2011-10-03
Sepa Direct Debit: from: 2011-09-05
Sepa Direct Debit B2B: from: 2011-09-05
Sepa Instant Credit: from: 2022-07-04
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.
LEI code: 213800NAAYOQNIIUIS66 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: WD8Q1J.99999.SL.300
GIIN means a Global Intermediary Identification Number assigned to COOPERATIVE BANK OF THESSALY. It’s issued by US IRS.

RIAD code: GR091
Country of registration: GR
Name: Cooperative Bank of Thessaly Coop. L.L.
Box:
Address: 3, Miaouli Str.
Postal: 421 00
City: Trikala
Category: Credit Institution
Report: Yes

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



Bank COOPERATIVE BANK OF THESSALY 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.

LEI Code: 213800NAAYOQNIIUIS66
Name: ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΤΡΑΠΕΖΑ ΘΕΣΣΑΛΙΑΣ ΣΥΝ.Π.Ε.
City: TRIKALA
Address: 61-63 KONDILI STREET
Country: GR
Postcode: 42132
Company ID: 010694153000
Registered At: General Commercial Registry (G.E.MI.) / Union of Hellenic Chambers
Legal Form: Συνεταιρισμός / Sinetairismos
Lei Data Registration: 2014-10-06 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: STTKGR22XXX
Status: ACTIVE
Get your LEI code now