Codici SWIFT per le banche in Cyprus
| Banca | Città | Codice SWIFT |
|---|---|---|
|
NATIONAL BANK OF GREECE (CYPRUS) LTD. (LIMASSOL INTERNATIONAL BUSINESS BANKING DIVISION 550)
|
LIMASSOL | ETHNCY2N550 |
|
NATIONAL BANK OF GREECE (CYPRUS) LTD. (KOLONAKIOU BRANCH 553)
|
LIMASSOL | ETHNCY2N553 |
|
NATIONAL BANK OF GREECE (CYPRUS) LTD. (LARNACA BRANCH 535)
|
LARNACA | ETHNCY2N535 |
|
NATIONAL BANK OF GREECE (CYPRUS) LTD. (FAMAGUSTA BRANCH 530)
|
LARNACA | ETHNCY2N530 |
|
NATIONAL BANK OF GREECE (CYPRUS) LTD. (AYIA NAPA BRANCH 532)
|
FAMAGUSTA | ETHNCY2N532 |
|
MOODY'S INVESTORS SERVICE CYPRUS LIMITED
|
LIMASSOL | MOODCY21 |
|
MONEYGATE SOLUTIONS LIMITED
|
NICOSIA | MNGTCY2N002 |
|
MONEYGATE SOLUTIONS LIMITED
|
NICOSIA | MNGTCY2N |
|
MONARCH FINANCIAL INSTITUTE M.F.I. (MONARCH M.F.I. CUSTOMER SERVICE CENTER MEAS LLC)
|
LIMASSOL | MFIFCY21UAE |
|
MONARCH FINANCIAL INSTITUTE M.F.I. (CUSTOMER SERVICE CENTER)
|
LIMASSOL | MFIFCY21777 |
|
MONARCH FINANCIAL INSTITUTE M.F.I.
|
LIMASSOL | MFIFCY21 |
|
MGL WALLET LTD
|
LIMASSOL | MGLWCY22 |
|
METROPOL (CYPRUS) LIMITED
|
LIMASSOL | MECYCY21 |
|
MERITKAPITAL LIMITED
|
LIMASSOL | MEIPCY22 |
|
MEGA EQUITY SECURITIES AND FINANCIAL SERVICES PUBLIC LIMITED
|
NICOSIA | MESFCY21 |
|
MDM INVESTMENTS LIMITED
|
LIMASSOL | MINUCY21 |
|
MASTERTON DEVELOPMENT LIMITED
|
NICOSIA | MADECY21 |
|
M.G.T.M. FINANCIAL SERVICES LIMITED
|
LIMASSOL | MGFSCY21 |
|
LINVEST CAPITAL LTD.
|
LIMASSOL | LICLCY21 |
|
LEVOS LIMITED
|
NICOSIA | LEVSCY21 |
|
LEDBETTER LIMITED
|
NICOSIA | LEDTCY21 |
|
LCE COMPANY LIMITED
|
NICOSIA | LCCOCY21 |
|
KORONAPAY EUROPE LTD
|
LIMASSOL | KOERCY22 |
|
KAB STRATEGY (CYPRUS) LTD
|
LIMASSOL | KASYCY21 |
|
JUST2TRADE ONLINE LTD
|
LIMASSOL | JUSNCY21 |
|
JSC CB PRIVATBANK
|
NICOSIA | PBANCY2N |
|
JORDAN KUWAIT BANK PLC
|
LIMASSOL | JKBACY2L |
|
JORDAN AHLI BANK PLC
|
LIMASSOL | JONBCY2I |
|
JCC PAYMENT SYSTEMS LTD (JCC CARDS AS RTGS DCA)
|
NICOSIA | JCCPCY22DCA |
|
JCC PAYMENT SYSTEMS LTD (JCC CARDS AS GUARANTEE FUND MECHANISM)
|
NICOSIA | JCCPCY22GFM |
|
JCC PAYMENT SYSTEMS LTD (CYPRUS CLEARING HOUSE FOR CHEQUES)
|
NICOSIA | JCCPCY22CCH |
|
JCC PAYMENT SYSTEMS LTD (CY-SDD)
|
NICOSIA | JCCPCY22SDD |
|
JCC PAYMENT SYSTEMS LTD
|
NICOSIA | JCCPCY22 |
|
JCC PAYMENT SYSTEMS LTD
|
NICOSIA | JCCPCY2N |
|
J AND T FINANCIAL INVESTMENTS LIMITED
|
NICOSIA | FNINCY21 |
|
ISX FINANCIAL EU PLC (INTERNATIONAL BUSINESS UNIT)
|
STROVOLOS | ISEMCY22IBU |
|
ISX FINANCIAL EU PLC (CBL)
|
STROVOLOS | ISEMCY21LIT |
|
ISX FINANCIAL EU PLC
|
STROVOLOS | ISEMCY22OPN |
|
ISX FINANCIAL EU PLC
|
STROVOLOS | ISEMCY22FLY |
|
ISX FINANCIAL EU PLC
|
STROVOLOS | ISEMCY22 |
|
IPS SOLUTIONS LTD
|
NICOSIA | IPSLCY22 |
|
INTRACLEAR LIMITED
|
LIMASSOL | ITRACY2LTPS |
|
INTRACLEAR LIMITED
|
LIMASSOL | ITRACY2L |
|
INTERNATIONAL BRANCH OF OPEN JOINT-STOCK COMPANY AVTOVAZBANK IN THE REPUBLIC OF CYPRUS
|
LIMASSOL | AVBKCY21 |
|
INTERFIN TRADE (OVERSEAS) LIMITED
|
LIMASSOL | ITTOCY21 |
|
INFINA INVESTMENTS (CYPRUS) LIMITED
|
LIMASSOL | CSNNCY21 |
|
IFC INVESTMENTS CYPRUS LTD
|
LIMASSOL | IFIYCYN1 |
|
ICFI (CYPRUS) LTD
|
LIMASSOL | ICCYCY21 |
|
HOUSING FINANCE CORPORATION
|
NICOSIA | HFICCY2N |
|
HELLENIC BANK PUBLIC COMPANY LTD. (HEAD OFFICE)
|
NICOSIA | HEBACY2N |
|
HELLEN'S ROCK CAPITAL LTD
|
NICOSIA | HRCPCY2N |
|
GPB FINANCIAL SERVICES LIMITED
|
LIMASSOL | GPBFCY2L |
|
GMM GLOBAL MONEY MANAGERS LTD.
|
STROVOLOS | GGMMCY21 |
|
GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LTD
|
NICOSIA | GCSFCY21 |
|
GLESTIMON MANAGEMENT LIMITED
|
LARNACA | GLMNCY21 |
|
FXPRO FINANCIAL SERVICES LIMITED
|
LIMASSOL | FXFSCY22 |
|
FREEDOM FINANCE EUROPE LTD
|
LIMASSOL | FRFECY2L |
|
FMC SECURITIES LTD
|
LIMASSOL | FMSECY21 |
|
FIRST INVESTMENT BANK CYPRUS INTERNATIONAL BANKING UNIT
|
NICOSIA | FINVCY2N |
|
FINTAILOR INVESTMENTS LIMITED
|
LIMASSOL | FINTCY2L |
|
FINSTELLA LTD
|
LIMASSOL | FNSFCY2I |
|
FINSTELLA LTD
|
LIMASSOL | RCBLCY2I |
|
FINAM LIMITED
|
LIMASSOL | FNMACY21 |
|
FFINEU INVESTMENTS LIMITED
|
NICOSIA | FFIVCY21 |
|
FERVENT HOLDINGS LIMITED
|
NICOSIA | FEHOCY21 |
|
FENWAY SERVICES LIMITED
|
NICOSIA | FESECY21 |
|
FASCINATING TRADING LIMITED
|
NICOSIA | FATRCY21 |
|
EXOVO LTD
|
LIMASSOL | EXOVCY22 |
|
EUROORIENT SECURITIES AND FINANCIAL SERVICES LTD
|
LIMASSOL | EUSACY21 |
|
EUROBANK CYPRUS LTD
|
NICOSIA | ERBKCY2N |
|
EURIVEX LTD
|
NICOSIA | EUVXCY21 |
|
ERB FUNDS VCIC PLC
|
NICOSIA | ERBKCYF1 |
|
EPMAP LIMITED
|
LIMASSOL | EPMACY22 |
|
ENTRIS EQUITY LIMITED
|
NICOSIA | ENEQCY21 |
|
EGNARO INVESTMENTS LIMITED
|
NICOSIA | EGINCY21 |
|
ECREDO LIMITED
|
LIMASSOL | ECRDCY2L |
|
ECOMMBX LIMITED
|
NICOSIA | ECMXCY22 |
|
ECOMMBX LIMITED
|
NICOSIA | ECBXCY2N |
|
DRAGON CAPITAL (CYPRUS) LTD
|
NICOSIA | DRCCCY21 |
|
DFG CAPITAL (CYPRUS) LIMITED
|
NICOSIA | DFCYCY21 |
Cos'è un codice SWIFT per le banche in Cyprus?
Quando si trasferisce denaro a livello internazionale a banche in Cyprus, si incontrano spesso i termini codice SWIFT o BIC (Business Identifier Code) all'interno dei dati bancari. Gestita dalla Society for Worldwide Interbank Financial Telecommunication, questa sequenza alfanumerica univoca da 8 a 11 cifre funge da passaporto universale per le banche in Cyprus. Garantisce che i tuoi fondi attraversino i confini globali in sicurezza e arrivino esattamente all'istituto finanziario previsto.
SWIFT vs. BIC: Qual è la differenza?
Sebbene entrambi i termini siano usati in modo intercambiabile nel settore bancario, comprendere la loro struttura è la chiave per un trasferimento di successo. I primi quattro caratteri identificano la banca, i due successivi rappresentano il paese e i due successivi indicano la posizione specifica. Un suffisso opzionale di tre caratteri può essere aggiunto per individuare una particolare filiale locale in Cyprus. Senza questi codici standard, le reti finanziarie internazionali non sarebbero in grado di instradare i pagamenti in modo accurato.
Ho bisogno di un codice IBAN o di un codice SWIFT per Cyprus?
Mentre un codice SWIFT identifica la banca specifica in Cyprus, l'IBAN (International Bank Account Number) identifica il conto bancario del singolo cliente. A seconda del paese di destinazione — in particolare quando si invia denaro in Cyprus o in un'altra regione — avrai probabilmente bisogno di entrambi i codici per completare un bonifico con successo.
Come utilizzare questo elenco?
Sfoglia il nostro elenco verificato di codici SWIFT per tutte le istituzioni finanziarie registrate in Cyprus. Forniamo dettagli di formattazione precisi e posizioni delle filiali per aiutarli a convalidare le istruzioni di instradamento prima di avviare un pagamento internazionale.