Register / Credit InstitutionsBanks / Cooperative Bank of Chania Cooperative of Limited Liabilities

Authorised · since 28 Aug 2014

Cooperative Bank of Chania Cooperative of Limited Liabilities

GreeceLEI 213800ZLIZIF47DYZF66

Authorised · since 28 Aug 2014

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameCooperative Bank of Chania Cooperative of Limited Liabilities
Trading nameΣυνεταιριστική Τράπεζα Χανίων Συν.Π.Ε.
Home member stateGreece
Competent authorityBank of GreeceView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised28 Aug 2014· Register ID 096149662
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026