Banking system in Cyprus


Institutions of regulation and supervision 

Cyprus Securities and Exchange Commission 

Ministry of Finance

Insurance Companies Control Service (ICCS)

Central bank of Cyprus

Law about credit institutions 

Association of Cyprus Banks

List of the banks in Cyprus

Local authorized credit institutions

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

Foreign authorized credit institutions and branches

Subsidiaries of foreign credit institutions

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

Subsidiaries of foreign credit institutions from non E.U. member states

  1. Societe Generale Bank-Cyprus Limited
  2. USB Bank Plc

Branches of foreign credit institutions

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.

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. Open 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”

Representative offices

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

Source: Cyprus Central Bank website