National Bank of Greece (Cyprus) Ltd

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Business Focus
universal banking

Established in 1841, National Bank of Greece is one of the largest financial groups in Greece, with a strong presence in Southeast Europe and Eastern Mediterranean. National Bank of Greece is a universal bank providing a broad range of products and services in the areas of retail, private, corporate and investment banking. National Bank of Greece (Cyprus) Ltd operates as a subsidiary of National Bank of Greece (Greece).

Services

retail banking
SME banking
corporate banking
international business banking

Clients

natural persons
business entities

Area Served

CYCyprus
internationally

Products

current accounts
payment cards
deposit accounts
consumer loans
car loans
student loans
mortgage loans
trade finance
business loans

Account Currencies

EUEUR (Euro)

Card Providers

MasterCard

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Account Opening

Becoming a client of National Bank of Greece (Cyprus) Ltd can be done in a few steps:

1.
Submit online application
2.
Get a callback from the bank
3.
Visit bank branch

Due to regulatory requirements National Bank of Greece (Cyprus) Ltd performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual National Bank of Greece (Cyprus) Ltd will ask him/her to provide the following documents: passport; utility bill; bank reference. For corporate clients National Bank of Greece (Cyprus) Ltd will ask to provide corporate documentation as well as information about controlling persons. National Bank of Greece (Cyprus) Ltd may request additional documentation or information depending on the case. National Bank of Greece (Cyprus) Ltd performs client's identity verification via branch visit.

Ways to Bank

National Bank of Greece (Cyprus) Ltd delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Deposit Guarantee

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

National Bank of Greece (Cyprus) Ltd participates in the deposit guarantee scheme of Cyprus. This deposit guarantee scheme applies to all accounts made by natural persons (domestic and foreign), legal entites (domestic and foreign) and covers up to up to 100,000 EUR per bank per depositor. National Bank of Greece (Cyprus) Ltd is a member of Deposit Guarantee Fund for Banks and makes its contributions into it.

Contacts

15, Archiepiskopou Makariou III Avenue, 1065, Nicosia, Cyprus
21191
22840000
22840010

National Bank of Greece (Cyprus) Ltd is headquartered in Nicosia.

Bank Identifiers

BIC (SWIFT)
ETHNCY2N
LEI
5493008QZPPHVJ8Q4F45
MFI ID
CY110008

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