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List of banks in Cyprus, where to get the official list?

Safa

Corporate Services
Jan 26, 2009
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Anyone that has a list of banks in Cyprus ?


Even I know that you will need a introducer to open the bank account with a bank in Cyprus, then I would still like to know which options available.


So please post a list :)
 
Good question, and as you mentioned you will need to have an official introducer for each bank in order to open a bank account with them.


Below is a list of banks which have an operating license to carry out banking business in Cyprus, I don't know which of them will required a min. deposit or which are accepting which business, but take the list below as a fuidline and overview of the banks available in Cyprus.


A) BANKS LISTED ON THE CYPRUS STOCK EXCHANGE

  • Marfin Popular Bank Public Co Ltd
  • Universal Bank Public Limited
  • Hellenic Bank Public Company Limited
  • Bank of Cyprus Public Company Ltd


B) SUBSIDIARIES OF FOREIGN BANKS

  • Αlpha Bank Cyprus Ltd
  • Emporiki Bank – Cyprus Limited
  • BNP Paribas Cyprus Ltd
  • Kommunalkredit International Bank Ltd
  • Russian Commercial Bank (Cyprus) Ltd
  • Societe Generale Cyprus Ltd
  • Piraeus Bank (Cyprus) Ltd
  • National Bank of Greece (Cyprus) Ltd
  • Eurobank EFG Cyprus Ltd


C) OTHER BANKS

  • Co-operative Central Bank Ltd
  • Housing Finance Corporation
  • The Cyprus Development Bank Public Company Limited
  • Mortgage Bank of Cyprus Ltd


D) COMPANIES LICENSED TO CONDUCT LIMITED BANKING OPERATIONS

  • POcyprian Finance Public Company Ltd
  • Euroinvestment & Finance Public Limited


E) BRANCHES OF FOREIGN BANKS


BRANCHES OF BANKS OF EUROPEAN UNION COUNTRIES

  • Barclays Bank PLC
  • Banque SBA SA
  • First Investment Bank Ltd
  • DEPFA Bank plc
  • National Bank of Greece S.A.
  • Central Cooperative Bank PLC
  • Joint Stock Company “Trasta Komercbanka”
  • Banca Transilvania S.A.


F) BRANCHES OF BANKS OF COUNTRIES OTHER THAN EUROPEAN UNION

  • Byblos Bank SAL
  • BankMed s.a.l.
  • BANQUE BEMO SAL
  • Bank of Beirut SAL
  • Arab Jordan Investment Bank SA
  • BBAC SAL
  • Credit Libanais SAL
  • BLOM Bank SAL
  • FBME Bank Ltd
  • Industrial Commercial AvtoVAZbank
  • Joint-Stock Commercial Bank “Promsvyazbank”
  • Jordan Kuwait Bank PLC
  • Privatbank Commercial Bank
  • Jordan Ahli Bank plc
  • Lloyds TSB Offshore Limited
  • Lebanon and Gulf Bank SAL


G) REPRESENTATIVE OFFICES

  • HSBC Bank PLC
  • UBS AG
 

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