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Register of Credit Institutions operating in Cyprus

 

1. LOCAL AUTHORISED CREDIT INSTITUTIONS

       
     1. Ancoria Bank Limited 
     2. Astrobank Limited
     3. Bank of Cyprus Public Company Ltd
     4. Cyprus Development Bank Public Company Limited  
     5. Hellenic Bank Public Company Limited 
     6. Housing Finance Corporation
     7. RCB BANK 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

   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. Central Cooperative Bank PLC
  4. EFG Bank (Luxembourg) S.A.
  5. First Investment Bank Ltd 
  6. National Bank of Greece S.A.


  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. Joint-stock company AVTOVAZBANK * 
  11. Jordan Ahli Bank plc
  12. Jordan Kuwait Bank PLC 
  13. Lebanon and Gulf Bank SAL 
  14. Promsvyazbank PJSC **
  15. Public Joint-Stock Company Commercial Bank "Privatbank"***
 
*  Following the amendment of the licence of the branch of Joint-stock company AVTOVAZBANK by the Central Bank of Cyprus on 10/08/2018, the said branch is not permitted to engage in any banking business, except for inter alia:  (1) the repayment of the existing customer deposits,  (2) the acceptance of payments towards existing customers’ credit facilities,   (3) the execution of customers’ outgoing payment orders and the acceptance of incoming transfers on behalf of customers, solely for the purpose of settlement of existing business commitments.
 
** Following the amendment of the licence of the branch of Promsvyazbank PJSC by the Central Bank of Cyprus on 10/08/2018, the said branch is not permitted to engage in any banking business, except for inter alia: (1) the repayment of the existing customer deposits,  (2) the acceptance of payments towards existing customers’ credit facilities,  (3) the execution of customers’ outgoing payment orders and the acceptance of incoming transfers on behalf of customers, solely for the purpose of settlement of existing business commitments.
 
*** Following the amendment of the licence of the branch of Public Joint-Stock Company Commercial Bank "Privatbank" by the Central Bank of Cyprus on 20/12/2016, the said branch is not permitted to engage in any banking business, other than: (i) the repayment or renewal of existing deposits and the acceptance of payments towards existing credit facilities, and (ii) the repayment of administrative expenses relating to the operations of the branch.    

   

 3. REPRESENTATIVE OFFICES

  1. Atlasmont Banka A.D
  2. JSC Bank of Georgia