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  • 15, Archiepiskopou Makariou III Avenue, 1065, Nicosia

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    This document contains a list of 12 European institutions with their LEI (Legal Entity Identifier) codes, names, categories, addresses, and whether they have submitted a report. It includes information on 9 credit institutions and 3 other institutions from Cyprus, with addresses mostly in Nicosia and Limassol.

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    15, Archiepiskopou Makariou III Avenue, 1065, Nicosia

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    This document contains a list of 12 European institutions with their LEI (Legal Entity Identifier) codes, names, categories, addresses, and whether they have submitted a report. It includes information on 9 credit institutions and 3 other institutions from Cyprus, with addresses mostly in Nicosia and Limassol.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
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    8 views7 pages

    15, Archiepiskopou Makariou III Avenue, 1065, Nicosia

    Uploaded by

    Sa My
    This document contains a list of 12 European institutions with their LEI (Legal Entity Identifier) codes, names, categories, addresses, and whether they have submitted a report. It includes information on 9 credit institutions and 3 other institutions from Cyprus, with addresses mostly in Nicosia and Limassol.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 7

    EUROPEAN CODE LEI NAME

    CY300010 213800NGHVYL5PFZI692 ISX FINANCIAL EU PLC


    CY120018 Joint Stock Company Commercial Bank “Privatbank”
    CY120016 549300TGUOUK4B24S925 Jordan Ahli Bank plc
    CY120020 Jordan Kuwait Bank PLC
    CYC375955 98450052JHC8DE54E576 KORONAPAY EUROPE LIMITED
    CYC382283 213800ZFZCDD5RS28U68 MGL Wallet Ltd
    CYC406508 984500C98ZD3A9O6CE76 Moneygate Solutions Limited
    CY110008 5493008QZPPHVJ8Q4F45 National Bank of Greece (Cyprus) Ltd
    CY120002 National Bank of Greece S.A.
    CY300013 9845005FC96EDDC65172 NETinfoPAY LTD
    CY300012 21380097NK4EDWWPMZ33 Oro Pay Ltd
    CATEGORY
    Other institution
    Credit institution
    Credit institution
    Credit institution
    Other institution
    Other institution
    Other institution
    Credit institution
    Credit institution
    Other institution
    Other institution
    ADDRESS
    1 Makrasykas Street (3rd Floor), Strovolos, 2034, Nicosia
    62 Athalassas Avenue, 2012, Nicosia
    1, Anexartisias Street, 3036, Limassol
    28 Oktovriou, 319 Limassol, Cyprus, 3105, Limassol
    359, 28th October Avenue, World Trade Center, 5th floor, 3107, Limassol
    71 Agias Fylaxeos & Arch. Makarios III Avenue, Safe Bulkers Tower, Office 201, 3087, Limassol
    9 Kafkasou Street, Treppides Tower - 5th Floor, Aglantzia, 2112, Nicosia
    15, ARC. MAKARIOU III AVENUE, 1065, NICOS
    15, Archiepiskopou Makariou III Avenue, 1065, Nicosia
    AGLANTZIAS, 23, NETINFO BUILDING, 2108, NICOSIA
    9 Agiou Athanasiou Avenue, Linopetra, 4201, Limassol
    REPORT
    Yes
    Yes
    Yes
    Yes
    Yes
    Yes
    Yes
    Yes
    Yes
    No
    No
    HEAD OF BRANCH

    UA0ECBM00017
    JO0ECBM00032
    JO0ECBM00016

    GR011

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