Cooperative Bank of Karditsa Coop. L.L.

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Business Focus
cooperative retail banking

Cooperative Bank of Karditsa Coop. L.L. is a regional cooperative bank, providing retail banking products and services to local residents: natural persons, self-employed professionals and SMEs.

Bank Category

Cooperative banks

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Account Opening

Becoming a client of Cooperative Bank of Karditsa Coop. L.L. can be done in a few steps:

1.

Due to regulatory requirements Cooperative Bank of Karditsa Coop. L.L. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Cooperative Bank of Karditsa Coop. L.L. will ask him/her to provide the following documents: passport or ID card; utility bill; wage slip, employment contract or social insurance receipt; tax return. For corporate clients Cooperative Bank of Karditsa Coop. L.L. will ask to provide corporate documentation as well as information about controlling persons. Cooperative Bank of Karditsa Coop. L.L. may request additional documentation or information depending on the case. Cooperative Bank of Karditsa Coop. L.L. performs client's identity verification via branch visit.

Ways to Bank

Cooperative Bank of Karditsa Coop. L.L. delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Hellenic Deposit and Investment Guarantee Fund (TEKE)
Covered Depositors
natural persons
legal entities
Covered Accounts
all deposit accounts

Cooperative Bank of Karditsa Coop. L.L. participates in the deposit guarantee scheme of Greece. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Cooperative Bank of Karditsa Coop. L.L. is a member of Hellenic Deposit and Investment Guarantee Fund (TEKE) and makes its contributions into it.

Contacts

Taliadourou and Kolokotroni Str., 43 100, Karditsa, Greece
ΤEL: (+30 24410) 40099,40299
FAX: (+30 24410) 80883
Website Languages
GRGreek
GBEnglish

Cooperative Bank of Karditsa Coop. L.L. is located in Karditsa.

Bank Identifiers

BIC (SWIFT)
STKAGRA1
LEI
213800WPA78FCDJEW825
MFI ID
GR089

Bank History

Previous Name
Co-operative Bank of Karditsa, L.L.C.

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Banking Products in Greece

See Also

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