102 lines
8.1 KiB
HTML
102 lines
8.1 KiB
HTML
<div class="generic_page-intro">
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<h1 class="text-center">Register of Credit Institutions operating in Cyprus</h1>
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<p class="text-center"></p>
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<p> </p>
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<p><b>1. LOCAL AUTHORISED CREDIT INSTITUTIONS</b></p>
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<p><b> </b> <br>
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1. <a href="http://www.ancoriabank.com" target="_blank"><font color="#0000ff">Ancoria Bank Limited</font></a> <br>
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2. <a href="http://www.astrobank.com"><font color="#0000ff">Astrobank Limited</font></a><br>
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3. <a href="http://www.bankofcyprus.com/" target="_blank"><font color="#0000ff">Bank of Cyprus Public Company Ltd</font></a><br>
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4. <a href="http://www.cyprusdevelopmentbank.com/" target="_blank"><span style="color: rgb(0, 0, 255);">Cyprus Development Bank Public Company Limited</span></a> <br>
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5. <a href="http://www.hellenicbank.com/" target="_blank"><font color="#0000ff">Hellenic Bank Public Company Limited </font></a><br>
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6. <a href="http://www.hfc.com.cy/" target="_blank"><font color="#0000ff">Housing Finance Corporation</font></a><br>
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7. <a href="http://www.rcbcy.com/" target="_blank"><font color="#0000ff">RCB BANK LTD</font></a></p>
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<p><strong> </strong></p>
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<p><b>2. FOREIGN AUTHORISED CREDIT INSTITUTIONS AND BRANCHES OF FOREIGN CREDIT INSTITUTIONS FROM EU MEMBER STATES OPERATING UNDER THE "EUROPEAN PASSPORT"</b></p>
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<p><b> A. SUBSIDIARIES OF FOREIGN CREDIT INSTITUTIONS</b></p>
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<p><b> I. SUBSIDIARIES OF FOREIGN CREDIT INSTITUTIONS FROM E.U. MEMBER STATES</b></p>
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<ol type="1">
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<li><a href="http://www.alphabank.com.cy/" target="_blank"><font color="#0000ff">Αlpha Bank Cyprus Ltd</font></a></li>
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<li><a href="http://www.eurobank.com.cy" target="_blank"><font color="#0000ff">Eurobank Cyprus Ltd</font></a></li>
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<li><a href="http://www.nbg.com.cy/" target="_blank"><font color="#0000ff">National Bank of Greece (Cyprus) Ltd</font></a></li>
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</ol>
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<p><strong> II. SUBSIDIARIES OF FOREIGN CREDIT INSTITUTIONS FROM NON E.U. MEMBER STATES</strong></p>
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<ol>
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<li><a href="http://www.sgcyprus.com/" target="_blank"><font color="#0000ff">Societe Generale Bank-Cyprus Limited</font></a></li>
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<li><a href="http://www.usbbank.com.cy/" target="_blank"><font color="#0000ff">USB Bank Plc</font></a></li>
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</ol>
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<p><strong>B. BRANCHES OF FOREIGN CREDIT INSTITUTIONS</strong></p>
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<p><strong> I. BRANCHES OF FOREIGN CREDIT INSTITUTIONS FROM E.U. MEMBER STATES</strong></p>
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<ol>
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<li><a href="http://www.expobank.eu"><font color="#0000ff">AS Expobank </font></a></li>
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<li><a href="http://www.banque-sba.com/" target="_blank"><font color="#0000ff">Banque SBA</font></a></li>
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<li><a href="http://www.ccbank.bg/" target="_blank"><font color="#0000ff">Central Cooperative Bank PLC</font></a></li>
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<li><font color="#0000ff"><a href="http://www.efgbank.lu/" target="_blank"><font color="#0000ff"><font color="#0000ff">EFG Bank (Luxembourg) S.A.</font></font></a></font></li>
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<li><a href="http://www.fibank.bg/" target="_blank"><font color="#0000ff">First Investment Bank Ltd</font></a> </li>
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<li><a href="http://www.nbg.gr/" target="_blank"><font color="#0000ff">National Bank of Greece S.A.</font></a></li>
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</ol>
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<p><br>
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<b> II. BRANCHES OF FOREIGN CREDIT INSTITUTIONS FROM NON E.U. MEMBER STATES</b></p>
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<ol>
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<li><a href="http://www.ajib.com/" target="_blank"><font color="#0000ff">Arab Jordan Investment Bank SA</font></a></li>
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<li><a href="http://www.bankofbeirut.com.lb/" target="_blank"><font color="#0000ff">Bank of Beirut SAL</font></a></li>
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<li><a href="http://www.bankmed.com.lb/" target="_blank"><font color="#0000ff">BankMed s.a.l.</font></a> </li>
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<li><a href="http://www.bemobank.com/"><font color="#0000ff">Banque BEMO SAL</font> </a></li>
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<li><a href="http://www.bbac.com.lb/" target="_blank"><font color="#0000ff">BBAC SAL</font></a> </li>
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<li><a href="http://www.blom.com.lb/" target="_blank"><font color="#0000ff">BLOM Bank SAL</font></a> </li>
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<li><a href="http://www.byblosbank.com.lb/" target="_blank"><font color="#0000ff">Byblos Bank SAL</font></a> </li>
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<li><a href="http://www.creditlibanais.com.lb/" target="_blank"><font color="#0000ff">Credit Libanais SAL</font></a> </li>
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<li><a href="http://www.ibl.com.lb/" target="_blank"><font color="#0000ff">IBL Bank sal</font></a> </li>
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<li><a href="http://www.avbbank.ru" target="_blank"><font color="#0000ff">Joint-stock company AVTOVAZBANK</font></a> <sup>*</sup> </li>
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<li><font color="#0000ff"><a href="http://www.ahli.com/" target="_blank"><font color="#0000ff">Jordan Ahli Bank plc</font></a></font></li>
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<li><font color="#0000ff"><a href="http://www.jkb.com" target="_blank"><font color="#0000ff">Jordan Kuwait Bank PLC</font></a> </font></li>
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<li><a href="http://www.lgb.com.lb/" target="_blank"><font color="#0000ff">Lebanon and Gulf Bank SAL</font></a> </li>
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<li><a href="http://www.psbank.ru/" target="_blank"><font color="#0000ff">Promsvyazbank PJSC</font></a> <sup>**</sup></li>
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<li><a href="https://privatbank.ua/ua/"><font color="#0000ff">Public Joint-Stock Company Commercial Bank "Privatbank"</font></a><sup>***</sup></li>
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</ol>
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<div> </div>
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<div style="text-align: justify;"><span style="font-size: 12px;">* 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.</span></div>
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<div style="text-align: justify;"> </div>
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<div style="text-align: justify;"><span style="font-size: 12px;">** 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.</span></div>
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<div style="text-align: justify;"> </div>
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<div style="text-align: justify;"><span style="font-size: 12px;">*** 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.<strong> </strong></span></div>
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<p><span style="font-size: 10px;"> </span></p>
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<p><strong> 3. REPRESENTATIVE OFFICES</strong></p>
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<div>
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<ol>
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<li><a href="http://www.atlasbanka.com/en/"><font color="#0000ff">Atlasmont Banka A.</font><font color="#0000ff">D</font></a></li>
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<li><a href="http://bankofgeorgia.ge/en/"><font color="#0000ff">JSC Bank of Georgia</font> </a> </li>
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</ol>
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<p> </p>
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</div>
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<p> </p>
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<p></p>
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</div>
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