Search OpenSanctions

Advanced

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]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,018

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