COOPERATIVE BANK OF CHANIA COOP. L.L.

Bank name: COOPERATIVE BANK OF CHANIA COOP. L.L.
Branch:
SWIFT CODE: STXAGRA1XXX (STXAGRA1)
Country: GR (Greece) See all banks in Greece
City: CHANIA
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: 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: 213800ZLIZIF47DYZF66 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: GR069
Country of registration: GR
Name: Cooperative Bank of Chania Cooperative of Limited Liabilities
Box:
Address: 28-32 El.Venizelou Str.
Postal: 731 32
City: Chania
Category: Credit Institution
Report: Yes

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



Bank 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: 213800ZLIZIF47DYZF66
Name: ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΤΡΑΠΕΖΑ ΧΑΝΙΩΝ ΣΥΝ.ΠΕ.
City: CHANIA
Address: ELEFTHERIOU VENIZELOU 28-32
Country: GR
Postcode: 73132
Company ID: 123088758000
Registered At: General Commercial Registry (G.E.MI.) / Union of Hellenic Chambers
Legal Form: Συνεταιρισμός / Sinetairismos
Lei Data Registration: 2014-09-26 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: STXAGRA1XXX
Status: ACTIVE
Get your LEI code now