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NATIONAL BANK OF GREECE (CYPRUS)LTD

Financial services · Bank
TypeCompany[sources]
NameNATIONAL BANK OF GREECE (CYPRUS)LTD · NATIONAL BANK OF GREECE CYPRUS LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCyprus[sources]
GIIN9D9IVH.00005.ME.196[sources]
Registration numbernot available[sources]
SWIFT/BICETHNCY2N[sources]
Address15 ARCH. MAKARIOS C. AVENUE NICOSIA (LEFKOSIA) 1065 NICOSIA (LEFKOSIA) POB 21191 CYPRUS · 15 ARCH.MAKARIOS C AVE NICOSIA (LEFKOSIA) 1065 CYPRUS[sources]
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Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-ETHNCY2N · fatca-23a58a6adc7a2dc18889f295beccca2889f9ce0e

For experts: raw data explorer