---
title: "Ancoria Bank LTD SWIFT/BIC code ANCOCY2NXXX · Cyprus | Elucidate"
description: "SWIFT/BIC code ANCOCY2NXXX for Ancoria Bank LTD, Cyprus. 1 branch BIC, LEI 213800J6YAAN1NRSD427, addresses and Swift connectivity."
url: https://elucidate.co/directory/ancoria-bank-ltd-ancocy2n
---
1. [Directory](https://elucidate.co/directory)
2. [Cyprus](https://elucidate.co/directory/country/cy)
3. Ancoria Bank LTD
Cyprus · Credit institution
# Ancoria Bank LTD
Legal name in the LEI record ANCORIA BANK LIMITED
BIC **ANCOCY2NXXX** LEI **[213800J6YAAN1NRSD427](https://search.gleif.org/#/record/213800J6YAAN1NRSD427)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/ancoria-bank-ltd-ancocy2n#branches) [Claim this profile](https://elucidate.co/directory/ancoria-bank-ltd-ancocy2n#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/ancoria-bank-ltd-ancocy2n#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Central Bank of Cyprus (with ECB oversight)
- **Listed as:** Ancoria Bank Limited
- **Entity type:** Credit institution
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Ancoria Bank Limited
- **RIAD code:** CY110022
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** ANCOCY2NXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · VOP · T2 · TIPS](https://elucidate.co/directory/ancoria-bank-ltd-ancocy2n#schemes)
- **Branch codes:** [1 branch code](https://elucidate.co/directory/ancoria-bank-ltd-ancocy2n#branches)
- **BIC first registered:** 2015-01-31
- **Last updated:** 2018-03-27
## Identifiers
Head-office record
- **BIC:** ANCOCY2NXXX
- **How the BIC breaks down:** 1. ANCO Bank 2. CY Country · Cyprus 3. 2N Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800J6YAAN1NRSD427
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800J6YAAN1NRSD427)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Bank identifier 029](https://elucidate.co/directory/ancoria-bank-ltd-ancocy2n#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Cyprus · Europe & Central Asia
- **Banking supervision:** [Less significant · Central Bank of Cyprus](https://elucidate.co/directory/ancoria-bank-ltd-ancocy2n#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** 12 DEMOSTHENI SEVERI AVENUE NICOSIA (LEFKOSIA) 1080 CYPRUS
- **Operational address:** 12 DEMOSTHENI SEVERI AVENUE NICOSIA (LEFKOSIA) 1080 NICOSIA (LEFKOSIA) CYPRUS
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
ANCOCY2NXXX
213800J6YAAN1NRSD427
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
ANCOCY2NXXX
213800J6YAAN1NRSD427
ANCORIA BANK LTD
NICOSIA LEFKOSIA
CY
12 DEMOSTHENI SEVERI AVENUE NICOSIA (LEFKOSIA) 1080
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2015-09-07 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2024-12-02 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2015-09-07 | Head office | — |
| Verification of Payee | 2025-10-06 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## National bank codes
### Bank identifier · Cyprus
1 code file of 2026-09
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 029 | ANCOCY2N | ANCORIA BANK LIMITED |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Wikidata:** [Q131554127 ↗](https://www.wikidata.org/wiki/Q131554127)
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [ANCOCY2NTIP](https://elucidate.co/directory/ancoria-bank-ltd-ancocy2n-tip) | TIPS | Nicosia Lefkosia | 12 DEMOSTHENI SEVERI AVENUE NICOSIA (LEFKOSIA) 1080 NICOSIA (LEFKOSIA) CYPRUS | — | 2024-09-07 |
[See every BIC in Cyprus →](https://elucidate.co/directory/country/cy#bics)
## Related institutions
### Largest institutions in Cyprus
- [Central Bank of Cyprus BIC CBCYCY2N Financial institution Not on a tracked register Cyprus · Not on a tracked register · LEI 213800OEIJJPAMOFV795](https://elucidate.co/directory/central-bank-of-cyprus-cbcycy2n)
- [Xryma PLC BIC ISEMCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.17 (EBA-PSD2) · LEI 213800NGHVYL5PFZI692](https://elucidate.co/directory/xryma-plc-isemcy22)
- [Alpha Bank Cyprus LTD BIC ABKLCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 529900VS0F7BA91P4I60](https://elucidate.co/directory/alpha-bank-cyprus-ltd-abklcy2n)
- [Bank of Cyprus Public Company Limited BIC BCYPCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI PQ0RAP85KK9Z75ONZW93](https://elucidate.co/directory/bank-of-cyprus-public-company-limited-bcypcy2n)
- [Jcc Payment Systems LTD BIC JCCPCY22 Financial institution Not on a tracked register Cyprus · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jcc-payment-systems-ltd-jccpcy22)
- [National Bank of Greece (Cyprus)ltd BIC ETHNCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 5493008QZPPHVJ8Q4F45](https://elucidate.co/directory/national-bank-of-greece-cyprus-ltd-ethncy2n)
- [Societe Generale Bank - Cyprus Limited BIC SOGECY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 213800P1P13ABO5R9V78](https://elucidate.co/directory/societe-generale-bank-cyprus-limited-sogecy2n)
- [Cyprus Stock Exchange BIC XCYSCY2N Financial institution Not on a tracked register Cyprus · Not on a tracked register · LEI 213800U9YG19GFXT3S09](https://elucidate.co/directory/cyprus-stock-exchange-xcyscy2n)
[See every BIC in Cyprus →](https://elucidate.co/directory/country/cy#bics)
Claim this profile
## Work at Ancoria Bank LTD?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—Cyprus (Source: Central Bank of Cyprus).
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.