Register of Credit Institutions operating in Cyprus

1. LOCAL AUTHORISED CREDIT INSTITUTIONS

       
     1. Ancoria Bank Limited 
     2. 
Astrobank Public Company 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
    

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

 

B. BRANCHES OF FOREIGN CREDIT INSTITUTIONS

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

  1. Banque SBA
  2. Central Cooperative Bank AD
  3. First Investment Bank Ltd 
  4. 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. BBAC SAL **
  3. IBL Bank sal **  
  4. Joint Stock Company Commercial Bank "Privatbank" *
  5. Jordan Ahli Bank plc
  6. Jordan Kuwait Bank PLC 
* 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.    
 
**  The bank decided to terminate the operations of its Cyprus branch. As a result, the Central Bank of Cyprus is in the process of withdrawing the licence of the Cyprus branch.
 
               
  

 3. REPRESENTATIVE OFFICES

  1. EFG Private Bank Limited

 

National Identification Codes of Authorised Credit Institutions operating in/from within Cyprus

 

LEI codes of Authorised Credit Institutions incorporated in Cyprus