Lakatamia - Dheftera Co-operative Credit Society LTD

Anna Mileiko Created by Anna Mileiko

Lakatamia - Dheftera Co-operative Credit Society LTD Logo

Address

200, Archiepiskopou Makariou III Street, Lakatameia, 2311, Nicosia, Cyprus

BIC

n/a

Overview

Business Focus

cooperative universal banking

Lakatamia - Dheftera Co-operative Credit Society LTD provided retail banking, business banking and insurance products to its members, natural persons and legal entities residing in Cyprus. Lakatamia - Dheftera Co-operative Credit Society LTD was closed in August 2017.

Deposit Protection

Deposits up to 100,000 EUR are covered by Cyprian deposit guarantee scheme in Lakatamia - Dheftera Co-operative Credit Society LTD.

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Deposit Guarantee Fund for Cooperative Credit Institutions
Covered Accounts
all accounts
Eligible Depositors
natural persons (domestic and foreign)
legal entites (domestic and foreign)

Lakatamia - Dheftera Co-operative Credit Society LTD protects deposits up to up to 100,000 EUR per depositor through Cyprus's deposit guarantee scheme. The scheme applies to all accounts made by natural persons (domestic and foreign), legal entites (domestic and foreign). The bank participates in the Deposit Guarantee Fund for Cooperative Credit Institutions, making regular contributions into it.

See Also

Contacts

address200, Archiepiskopou Makariou III Street, Lakatameia, 2311, Nicosia, Cyprus

Lakatamia - Dheftera Co-operative Credit Society LTD was headquartered in Nicosia.

Bank Identifiers

MFI ID
CY151023

Bank History

Close Date
August 2017
Previous Name
Co-operative Credit Society Lakatameias

Identifiers of Lakatamia - Dheftera Co-operative Credit Society LTD

Discover key identifiers of Lakatamia - Dheftera Co-operative Credit Society LTD including its MFI ID.

MFI ID (Monetary Financial Institution Identifier)

MFI ID: CY151023

Lakatamia - Dheftera Co-operative Credit Society LTD’s MFI ID, CY151023, is assigned by the European Central Bank to identify the institution within the EU's financial system. The first two digits represent Cyprus (CY), followed by the institutions's internal ID.

KeyValue
MFI ID CY151023
Country Code CY
MFI Code 151023

Banks Similar to Lakatamia - Dheftera Co-operative Credit Society LTD

TheBanks.eu identified several banks similar to Lakatamia - Dheftera Co-operative Credit Society LTD based on various criteria, including:

  • country of incorporation
  • bank category
  • business focus
  • originating country

Bank Category
Cooperative credit societies
Business Focus
cooperative universal banking
Originating Country

Bank Category
Cooperative credit societies
Business Focus
cooperative universal banking
Originating Country

Bank Category
Cooperative credit societies
Business Focus
cooperative universal banking
Originating Country

Bank Category
Cooperative credit societies
Business Focus
cooperative universal banking
Originating Country

Bank Category
Cooperative credit societies
Business Focus
cooperative universal banking
Originating Country

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