From Wikipedia, the free encyclopedia
This is a list of banks operating in Cyprus.
Banks Listed in the Cyprus Stock Exchange
- Bank of Cyprus Public Co Limited
- Hellenic Bank Public Co Limited
- USB Bank Plc
Subsidiaries of foreign banks
- Alpha Bank Cyprus Ltd
- Emporiki Bank – Cyprus Limited
- National Bank of Greece (Cyprus) Ltd
- Russian Commercial Bank (Cyprus) Ltd
- Société Générale Bank-Cyprus Limited
- Bank of Piraeus (Cyprus) Ltd
- Eurobank EFG Cyprus Ltd
Other Banks
- Cooperative Central Bank Ltd
- Cyprus Development Bank Public Co Ltd
- Οργανισμός Χρηματοδοτήσεως Στέγης
- Κτηματική Τράπεζα Κύπρου Λτδ
Branches of European Union Banks
- Αlpha Bank
- Barclays Bank PLC
- Bank of Piraeus
- Banque SBA SA
- Emporiki Bank
- Eurobank EFG
- First Investment Bank Ltd
- Joint Stock Company “Trasta Komercbanka”
- Εθνική Τράπεζα της Ελλάδος Α.Ε.
- Central Cooperative Bank PLC
- Banca Transilvania S.A.
- Joint Stock Company Akciju Komercbanka "Baltikums"
- AS LTB Bank
Branches of banks from non-EU countries
- BankΜed s.a.l.
- Arab Jordan Investment Bank SA
- Banque BEMO SAL
- Bank of Beirut SAL
- BBAC SAL
- BLOM Bank SAL
- Byblos Bank SAL
- Credit Libanais SAL
- FBME Bank Ltd
- Open joint-stock company AvtoVAZbank
- OJSC Promsvyazbank
- Jordan Kuwait Bank PLC
- Jordan Ahli Bank plc
- Lebanon and Gulf Bank SAL
- Lloyds TSB Offshore Limited
- Privatbank Commercial Bank
- IBL Bank sal
Under the Central Bank of Cyprus Law, 2002 -2007, and the Banking Law, 1997- 2009, the Central Bank of Cyprus is the competent authority for the supervision and licensing of banks. In exercising its supervisory role, the CBC is guided by the recommendations of the Basel Committee on Banking Supervision, the guidelines issued by the European Banking Authority (EBA), and the rules of the EU which promote the adoption of best practices and standards. In this connection, various directives, circulars and guidelines regarding prudential supervision are issued by the CBC to all banks operating in Cyprus. The supervision of banks incorporated in Cyprus, including both their domestic and foreign subsidiaries and branches, is exercised by the CBC on a consolidated basis.
- Licensing of banks
- Assessment of a proposed acquisition directly or indirectly, of control or increase of control in a bank established in the Republic
- Guidelines for the establishment of cross border institutions and the acquisition of control in banks outside the Republic, by banks incorporated in the Republic
- Freedom of Establishment and Freedom to Provide Services - Banks
- Register of banks operating in Cyprus
- List of investment and ancillary services offered by each bank
- Market Shares of Banks
- 2013
- 2012
- 2011
- 2010
- 2009
- Banks' interest rates, charges and fees
- Kalymmena Axiografa (Covered Bonds)
- Supervisory Disclosure
- Rules and Guidance
- Options and National Discretions
- Supervisory Review
- Statistical Data
- Deposit Protection and Resolution of Credit and Other Institutions Scheme
- Investor compensation fund for clients of banks