Co-operative Credit Society Trachoniou Kolossiou (Cyprus)

Address

47, Konstantinou and Evripidou Avenue,Trachoni, 4651, Limassol, Cyprus

BIC

n/a

Overview

Business Focus

cooperative universal banking

Co-operative Credit Society Trachoniou Kolossiou provided retail banking, business banking and insurance products to its members, natural persons and legal entities residing in Cyprus. Co-operative Credit Society Trachoniou Kolossiou was closed in April 2014.

Deposit Protection

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

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)

Co-operative Credit Society Trachoniou Kolossiou 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.

Contacts

47, Konstantinou and Evripidou Avenue,Trachoni, 4651, Limassol, Cyprus

Co-operative Credit Society Trachoniou Kolossiou was headquartered in Limassol.

Bank Identifiers

MFI ID

CY155052

Bank History

Close Date

April 2014

Cooperative Credit Institutions in Cyprus

10 October 2018
Cooperative credit institutions (CCIs) are represented in Cyprus by Cooperative Credit Group, consisting of Cyprus Cooperative Bank, the CCIs and companies specialized in trading activities. Cyprus Cooperative Bank together with the CCIs provide a broad range of retail banking and insurance products to natural persons, farmers and companies.

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Identifiers of Co-operative Credit Society Trachoniou Kolossiou

Discover key identifiers of Co-operative Credit Society Trachoniou Kolossiou including its MFI ID.

MFI ID (Monetary Financial Institution Identifier)

MFI ID: CY155052

Co-operative Credit Society Trachoniou Kolossiou’s MFI ID, CY155052, 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.