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This is a list of the banks that are currently incorporated in Cyprus as of 15 December 2021. [1] Central Bank of Cyprus Eurosystem Banking quarter in Nicosia Bank of Cyprus Administration Nicosia skyline with Central Bank of Cyprus in the back
All banks, including branches of foreign banks, private banks and International Banking Units are governed by the established Central Bank of Turkish Republic of Northern Cyprus. This organization audits and controls all these banks under international banking laws. All banks are compliant to strictly follow KYC and AML laws, are regulated by ...
RCB Bank was founded in 1995 under the name Russian Commercial Bank (Cyprus), which changed to simply RCB Bank in November 2013. [10] The bank is based in Limassol, with branches in Nicosia [11] and nine other locations across Cyprus as of July 2018. [12] It also has branches in Luxembourg and representative offices in Moscow and London. [10]
It was established on 16 May 1983. Northern Cyprus uses the Turkish lira as currency and the main central banking functions are provided by the Central Bank of the Republic of Turkey. The bank's headquarters are located in North Nicosia, the capital of Northern Cyprus. The bank is also a member of Islamic Financial Services Board (IFSB). [2]
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Hellenic Bank Public Company Ltd (Greek: Ελληνική Τράπεζα Δημόσια Εταιρία Λτδ; CSE: HB) is a bank in Cyprus.It has been designated as a Significant Institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by the European Central Bank.