Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NATIONAL BANK OF GREECE (CYPRUS)LTD · NATIONAL BANK OF GREECE CYPRUS LTD | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Cyprus | [sources] | |||
GIIN | 9D9IVH.00005.ME.196 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | ETHNCY2N | [sources] | |||
Address | 15 ARCH. MAKARIOS C. AVENUE NICOSIA (LEFKOSIA) 1065 NICOSIA (LEFKOSIA) POB 21191 CYPRUS · 15 ARCH.MAKARIOS C AVE NICOSIA (LEFKOSIA) 1065 CYPRUS | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-ETHNCY2N
· fatca-23a58a6adc7a2dc18889f295beccca2889f9ce0e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.