---
title: "Otkritie Capital Cyprus Limited SWIFT/BIC code OTFCCY21XXX · Cyprus | Elucidate"
description: "SWIFT/BIC code OTFCCY21XXX for Otkritie Capital Cyprus Limited, Cyprus. Head-office BIC, LEI 549300186QXM3QH30R53, addresses and Swift connectivity."
url: https://elucidate.co/directory/otkritie-capital-cyprus-limited-otfccy21
---
1. [Directory](https://elucidate.co/directory)
2. [Cyprus](https://elucidate.co/directory/country/cy)
3. Otkritie Capital Cyprus Limited
Cyprus · Financial institution
# Otkritie Capital Cyprus Limited
Legal name in the LEI record OTKRITIE CAPITAL LIMITED
BIC **OTFCCY21XXX** LEI **[549300186QXM3QH30R53](https://search.gleif.org/#/record/549300186QXM3QH30R53)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Bank of Russia](https://elucidate.co/directory/group/253400EB56NKL2M3WT18) [Claim this profile](https://elucidate.co/directory/otkritie-capital-cyprus-limited-otfccy21#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** OTFCCY21XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2007-12-01
- **Last updated:** 2015-01-03
## Identifiers
Head-office record
- **BIC:** OTFCCY21XXX
- **How the BIC breaks down:** 1. OTFC Bank 2. CY Country · Cyprus 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300186QXM3QH30R53
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300186QXM3QH30R53)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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:** Not on the ECB's list of supervised entities 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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Центральный банк Российской Федерации](https://elucidate.co/directory/central-bank-of-russian-federation-cbrfrumm) · Russia[253400EB56NKL2M3WT18 ↗](https://search.gleif.org/#/record/253400EB56NKL2M3WT18)
The Bank of Russia group has 2 institutions in the directory, in 2 countries: all hold a BIC.
Including [Central Bank of Russian Federation](https://elucidate.co/directory/central-bank-of-russian-federation-cbrfrumm).
[See the Bank of Russia group →](https://elucidate.co/directory/group/253400EB56NKL2M3WT18)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** AMATHOUNTOS AVENUE LIMASSOL (LEMESOS) CYPRUS
- **Operational address:** AMATHOUNTOS AVENUE LIMASSOL (LEMESOS) LIMASSOL (LEMESOS) 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
OTFCCY21XXX
549300186QXM3QH30R53
```
### 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
OTFCCY21XXX
549300186QXM3QH30R53
OTKRITIE CAPITAL CYPRUS LIMITED
LIMASSOL LEMESOS
CY
AMATHOUNTOS AVENUE LIMASSOL (LEMESOS)
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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.
## Related institutions
### Same group
- [Central Bank of Russian Federation BIC CBRFRUMM Financial institution Not on a tracked register OFAC non-SDN · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400EB56NKL2M3WT18](https://elucidate.co/directory/central-bank-of-russian-federation-cbrfrumm)
[All 2 institutions in the Bank of Russia group →](https://elucidate.co/directory/group/253400EB56NKL2M3WT18)
### 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 Otkritie Capital Cyprus Limited?
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
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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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.