Licensing & Supervision

Register of Credit Institutions operating in Cyprus

1. LOCAL AUTHORISED CREDIT INSTITUTIONS

      A.   BANKS 
     
     1. Ancoria Bank Limited 
     2. Bank of Cyprus Public Company Ltd 
     3. Cyprus Development Bank Public Company Limited (The)  
     4. Cyprus Popular Bank Public Co Ltd*
     5. Hellenic Bank Public Company Limited
     6. Housing Finance Corporation
     7. RCB BANK LTD

*The "Cyprus Popular Bank Public Co Ltd" is currently subject to resolution. In view of the above it is prohibited from assuming any new obligations to the public in the form of deposits, securities or other evidence of debt.    

 B.   COOPERATIVE CREDIT INSTITUTIONS

      I.   COOPERATIVE CENTRAL BANK LTD (CENTRAL BODY OF COOPERATIVE CREDIT INSTITUTIONS)

     II.   COOPERATIVE CREDIT INSITUTIONS AFFILIATED TO THE CENTRAL BODY

          1. Allileggyis Co-operative Credit Society Ltd
          2. Co-operative Credit Society Kokkinochorion Ltd
          3. Co-operative Credit Society "Ledra" Ltd
          4. Co-operative Credit Society Strovolou Ltd
          5. Co-operative Savings Society Lemesou Ltd
          6. Co-operative Savings Society Nicosia Ltd
          7. Cyprus Civil Service Co-operative Building Society and Savings Bank Ltd
          8. Cyprus Educational Co-operative Savings Society Ltd
          9. Cyprus Police and Military Co-operative Savings Society Ltd
         10. Famagusta-Larnaca Co-operative Savings Society Ltd
         11. Lakatamia-Dheftera Co-operative Credit Society Ltd
         12. Makrasyka-Larnaka-District of Famagusta Co-operative Credit Society Ltd
         13. Pafos Co-operative Savings Society Ltd
         14. Periferiaki Co-operative Credit Society Lefkosias Ltd
         15. Periferiaki Limassol Co-operative Credit Society Ltd
         16. Tamassos-Orinis and Pitsilias Co-operative Credit Society Ltd
         17. Telecommunications, Energy and Banks Employees Cooperative Savings Society Ltd
         18. Troodos Co-operative Credit Society Ltd
         

2. FOREIGN AUTHORISED CREDIT INSTITUTIONS AND BRANCHES OF FOREIGN CREDIT INSTITUTIONS FROM EU MEMBER STATES OPERATING UNDER THE "EUROPEAN PASSPORT"

  A. SUBSIDIARIES OF FOREIGN CREDIT INSTITUTIONS

    I.  SUBSIDIARIES OF FOREIGN CREDIT INSTITUTIONS FROM E.U. MEMBER STATES

  1. Αlpha Bank Cyprus Ltd
  2. Eurobank Cyprus Ltd
  3. National Bank of Greece (Cyprus) Ltd
  4. Piraeus Bank (Cyprus) Ltd   

   II.  SUBSIDIARIES OF FOREIGN CREDIT INSTITUTIONS FROM NON E.U. MEMBER STATES

  1. Societe Generale Bank-Cyprus Limited
  2. USB Bank Plc

B. BRANCHES OF FOREIGN CREDIT INSTITUTIONS

    I. BRANCHES OF FOREIGN CREDIT INSTITUTIONS FROM E.U. MEMBER STATES

  1. AS Expobank 
  2. Banque SBA
  3. Barclays Bank PLC
  4. Central Cooperative Bank PLC
  5. EFG Bank (Luxembourg) S.A.
  6. First Investment Bank Ltd 
  7. National Bank of Greece S.A.
  8. Saxo Bank A/S

  II. BRANCHES OF FOREIGN CREDIT INSTITUTIONS FROM NON E.U. MEMBER STATES

  1. Arab Jordan Investment Bank SA
  2. Bank of Beirut SAL
  3. BankMed s.a.l. 
  4. Banque BEMO SAL 
  5. BBAC SAL 
  6. BLOM Bank SAL 
  7. Byblos Bank SAL 
  8. Credit Libanais SAL 
  9. IBL Bank sal 
  10. Jordan Ahli Bank plc
  11. Jordan Kuwait Bank PLC 
  12. Lebanon and Gulf Bank SAL 
  13. Promsvyazbank PJSC
  14. Public joint-stock company AVTOVAZBANK 
  15. Public Joint-Stock Company Commercial Bank "Privatbank"

      

     

 3. REPRESENTATIVE OFFICES

 

 
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