Standard Settlement Instructions

Correspondent Banks

The Bank: Eurobank Cyprus Ltd SWIFT: ERBKCY2N

	BANK	SWIFT CODE
	EUR-EURO
	Eurobank S.A.,Athens,Greece	ERBKGRAA
	CITIBANK NA, London, UK	CITIGB2L
	The Bank of New York Melon, Frankfurt am Main, Germany	IRVTDEFX
	Raiffeisen Bank International AG, Vienna, Austria	RZBAATWW
	UniCredit SpA, Milan, IT	UNCRITMM
	GBP- BRITISH POUND
	National Westminster Bank PLC, London, UK	NWBKGB2L
	CITIBANK NA, London, UK	CITIGB2L
	USD-US DOLLAR
	The Bank of New York Mellon, New York,USA	IRVTUS3N ABA no:021000018
	Eurobank S.A.,Athens,Greece	ERBKGRAA
	CITIBANK NA, New York, USA	CITIUS33
	CHF-SWISS FRANC
	Credit Suisse AG, Zurich,Switzerland	CRESCHZZ80A
	ILS - ISRAELI SHEKEL
	The Bank of New York Mellon, New York,USA	IRVTUS3N
	AED - UNITED ARAB EMIRATES DIRHAM
	The Bank of New York Mellon, New York,USA	IRVTUS3N
	CZK – CZECH KORUNA
	The Bank of New York Mellon, New York,USA	IRVTUS3N
	CNY – CHINESE YUAN
	The Bank of New York Mellon, New York,USA	IRVTUS3N
	HKD – HONG KONG DOLLAR
	The Bank of New York Mellon, New York,USA	IRVTUS3N
	SGD – SINGAPORE DOLLAR
	The Bank of New York Mellon, New York,USA	IRVTUS3N
	*For the following currencies: JPY, PLN, BGN, RON, DKK, NOK, SEK, HUF, AUD, NZD, CAD, ZAR**
	Eurobank S.A.,Athens,Greece	ERBKGRAA

* JPY - JAPANESE YEN, PLN - POLISH ZLOTY, BGN - BULGARIAN LEV, RON - ROMANIAN LEU, DKK - DANISH KRONE, NOK - NORWEGIAN KRONE, SEK - SWEDISH KRONA, HUF - HUNGARIAN FORINT, AUD - AUSTRALIAN DOLLAR, NZD - NEW ZELLAND DOLLAR, CAD - CANADIAN DOLLAR, HKD - HONG KONG DOLLAR, SGD - SINGAPORE DOLLAR, ZAR - SOUTH AFRICA RAND, CNY - CHINESE YUAN

Correspondent Banks

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Title:

First Name: * as it appears on your National ID:

Last Name: * as it appears on your National ID:

Father's Name: * as it appears on your National ID:

Email Address:

Mobile Phone Number:

Citizenship:

Cyprus National Identification Number:

Issue Date:

Expiry Date:

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Date of Birth:

Place of Birth:

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*Recent Utility Bill (not older than 6 months) - only PDF files are accepted

Proof of Income:

e.g. payslip - only PDF files are accepted

Aknowledgement

I confirm, agree, declare and assume under penalty of perjury or fraud, that I have read, understood and accept the General Terms , the Privacy Notice and the Declaration for my account opening request, and that the information given in this application form to Eurobank Cyprus Ltd (the “Bank”) is true, accurate and complete:

SEPA DIRECT DEBITS

SEPA Direct Debit Services are services that customers can avail of in order to manage their Direct Debits under the SEPA Scheme.

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IBAN

The IBAN is a standardized and electronically recognizable format of a Bank Account which has been established by the European Committee for Banking Standards (ECBS).

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Payment Services

Eurobank Cyprus Ltd offers its clients a wide range of payment services, such as SWIFT, SEPA, Payroll etc, both within and across national borders.

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Ready to bank with us or have a specific need you wish to discuss with us, we would be more than happy to meet you.

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Standard Settlement Instructions

Correspondent Banks

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