Date: 14-05-2013
| IDENTIFICATION CODE | NAME | CATEGORY | ADDRESS | REPORT | HEAD OF BRANCH |
|---|---|---|---|---|---|
| CY154016 | Allileggyis Co-operative Credit Society | Credit Institution | 11, Michalaki Karaoli Street, Aradippou, 7104,Larnaka | Yes | _ |
| CY110001 | Alpha Bank Cyprus Limited | Credit Institution | 1, Prodromou Street, 1095,Nicosia | Yes | _ |
| CY153203 | Ammochostou Co-operative Savings Society Ltd | Credit Institution | 16-18, Archiepiskopou Kyprianou Avenue, 6016,Larnaka | Yes | _ |
| CY120004 | Arab Jordan Investment Bank SA | Credit Institution | 23, Olympion Street, 3035,Limassol | Yes | _ |
| CY120032 | AS Expobank | Credit Institution | 46 Ayios Athanasios Avenue, Interlink Hermes Plaza, 1st floor, Office 101B, 4102,Limassol | Yes | LV000792 |
| CY120031 | Baltikums Bank AS | Credit Institution | 3, Georgiou Katsounotou, 3036,Limassol | Yes | LV000755 |
| CY120027 | Banca Transilvania SA | Credit Institution | 50, Athalassas Avenue + Corner of Piraeus street, 2023,Nicosia | Yes | RORBPJR12019 |
| CY120026 | Bankmed sal | Credit Institution | 54232 , 3722,Limassol | Yes | _ |
| CY120021 | Bank of Beirut SAL | Credit Institution | 6, Griva Digeni Street, 3106,Limassol | Yes | _ |
| CY110002 | Bank of Cyprus Public Company Ltd | Credit Institution | 51, Stasinou Street, Strovolos, 2002,Nicosia | Yes | _ |
| CY120006 | BANQUE BEMO SAL | Credit Institution | 227, Archiepiskopou Makariou III Avenue, 3105,Limassol | Yes | _ |
| CY120007 | Banque SBA | Credit Institution | 8C, Tzon Kennenty Street, 3106,Limassol | Yes | FR17779 |
| CY120008 | Barclays Bank plc | Credit Institution | 88, Digeni Akrita Avenue, 1061,Nicosia | Yes | GB0570 |
| CY120005 | BBAC SAL | Credit Institution | 135, Archiepiskopou Makariou III Avenue, 3021,Limassol | Yes | _ |
| CY120009 | BLOM Bank SAL | Credit Institution | 26, Vyronos Street, 3105,Limassol | Yes | _ |
| CY120010 | Byblos Bank SAL | Credit Institution | 1, Archiepiskopou Kyprianou Street, 3036,Limassol | Yes | _ |
| CY000001 | Central Bank of Cyprus | Central Bank | 80, Tzon Kennenty Avenue, 1076,Nicosia | Yes | _ |
| CY120023 | Central Cooperative Bank PLC | Credit Institution | 69, Archiepiskopou Makariou III Avenue, 1070,Nicosia | Yes | _ |
| CY110003 | Co-operative Central Bank Ltd | Credit Institution | 8, Grigori Afxentiou Street, 1096,Nicosia | Yes | _ |
| CY151043 | Co-operative Credit Society 'Ledra' | Credit Institution | 2, Aglangias Avenue, Aglangia, 2108,Nicosia | Yes | _ |
| CY153009 | Co-operative Credit Society Agias Napas | Credit Institution | 54, Tefkrou Anthia Street, Agia Napa, 5330,Famagusta | Yes | _ |
| CY151073 | Co-operative Credit Society Agiou Amvrosiou Keryneias | Credit Institution | 14, Parthenonos Street, Aglangia, 2101,Nicosia | Yes | _ |
| CY155007 | Co-operative Credit Society Agrou | Credit Institution | 67, Agros Avenue, Agros, 4860,Limassol | Yes | _ |
| CY153001 | Co-operative Credit Society Akanthou | Credit Institution | 35, Stylianou Lena Street, 6021,Larnaka | Yes | _ |
| CY156030 | Co-operative Credit Society Amargetis + Perichoron | Credit Institution | Amargeti, 8642,Pafos | Yes | _ |
| CY155050 | Co-operative Credit Society Anatolikis (Lemesou) | Credit Institution | 13, Andrea Nikolaou Street, Pyrgou, 4529,Limassol | Yes | _ |
| CY154001 | Co-operative Credit Society Athienou | Credit Institution | 1, 9 Iouliou Street, Athienou, 7600,Larnaka | Yes | _ |
| CY153005 | Co-operative Credit Society Aygorou | Credit Institution | 65, Karion Street, Aygorou, 5510,Famagusta | Yes | _ |
| CY156021 | Co-operative Credit Society Chlorakas-Kissonergas | Credit Institution | 2, Eleftherias Avenue, Chloraka, 8220,Pafos | Yes | _ |
| CY151019 | Co-operative Credit Society Defteras Anayias | Credit Institution | 37, Archiepiskopou Makariou Street,Pano Deftera, 2460,Nicosia | Yes | _ |
| CY151002 | Co-operative Credit Society Ditikis Lefkosias | Credit Institution | 43, Archiepiskopou Makariou III Street, Akaki, 2720,Nicosia | Yes | _ |
| CY156013 | Co-operative Credit Society Geroskipou and Anatolikis Pafou | Credit Institution | 20, Archiepiskopou Makariou III Avenue, Geroskipou, 8210,Pafos | Yes | _ |
| CY156035 | Co-operative Credit Society Giolou | Credit Institution | Giolou, 8720,Pafos | Yes | _ |
| CY155025 | Co-operative Credit Society Imiorinis Lemesou | Credit Institution | 35, Archiepiskopou Makariou Street, Pelendri, 4878,Limassol | Yes | _ |
| CY151054 | Co-operative Credit Society Kakopetrias-Galatas | Credit Institution | 19, Archiepiskopou Makariou III Avenue, Kakopetria, 2800,Nicosia | Yes | _ |
| CY156058 | Co-operative Credit Society Kato Pafou | Credit Institution | 4, Minoos Street, Kato Pafos, 8041,Pafos | Yes | _ |
| CY151005 | Co-operative Credit Society Kokkinotrimithias | Credit Institution | 31, Griva Digeni Street, Kokkinotrimithia, 2660,Nicosia | Yes | _ |
| CY153007 | Co-operative Credit Society Konteas | Credit Institution | 2, Kalymnou Street, 6037,Larnaka | Yes | _ |
| CY156026 | Co-operative Credit Society Kouklion | Credit Institution | 16, Apostolou Louka Avenue, Kouklia, 8500,Pafos | Yes | _ |
| CY155071 | Co-operative Credit Society Kouriou | Credit Institution | 2, Faneromenis Street, Episkopi, 4620,Limassol | Yes | _ |
| CY155002 | Co-operative Credit Society Krasochorion | Credit Institution | 30, Griva Digeni Street, Pachna, 4700,Limassol | Yes | _ |
| CY155018 | Co-operative Credit Society Kyperountas | Credit Institution | 20, 1 Apriliou Street, Kyperounta, 4876,Limassol | Yes | _ |
| CY151023 | Co-operative Credit Society Lakatameias | Credit Institution | 2, Makariou III and Athinas Street, Lakatameia, 2310,Nicosia | Yes | _ |
| CY156001 | Co-operative Credit Society Laonas | Credit Institution | 34, Georgiou Kleanthous Avenue, Kathikas, 8573,Pafos | Yes | _ |
| CY151055 | Co-operative Credit Society Latsion | Credit Institution | 89, Lemesou Avenue, Latsia, 2235,Nicosia | Yes | _ |
| CY154017 | Co-operative Credit Society Leivadion | Credit Institution | 2, Ezekia Papaioannou Street, Leivadia, 7060,Larnaka | Yes | _ |
| CY153004 | Co-operative Credit Society Liopetriou | Credit Institution | 1, Petraki Giallourou Street, Liopetri, 5320,Famagusta | Yes | _ |
| CY151025 | Co-operative Credit Society Madaris | Credit Institution | 2, Arch. Makariou Street, Polystypos, 2756,Nicosia | Yes | _ |
| CY153011 | Co-operative Credit Society Makrasykas Ltd | Credit Institution | 68, Griva Digeni Avenue, 6046,Larnaka | Yes | _ |
| CY155021 | Co-operative Credit Society Mesa Geitonias | Credit Institution | Makedonias and Kallitheas Avenue, Mesa Geitonia, 4001,Limassol | Yes | _ |
| CY155094 | Co-operative Credit Society Morfou | Credit Institution | 120, Agkyras Street, 3042,Limassol | Yes | _ |
| CY154003 | Co-operative Credit Society of Agricultural Development | Credit Institution | 5, Archiepiskopou Makariou III Street, Agkleisides, 7571,Larnaka | Yes | _ |
| CY155011 | Co-operative Credit Society Oreinis Pitsilias | Credit Institution | Koumandarias 49A, Kalo Chorio Lemesou, 4566,Limassol | Yes | _ |
| CY151017 | Co-operative Credit Society Orinis | Credit Institution | 22, Agias Eirinis Street, Farmakas, 2620,Nicosia | Yes | _ |
| CY155081 | Co-operative Credit Society Orinon Theretron Lemesou | Credit Institution | Pera Pedi, 4779,Limassol | Yes | _ |
| CY154024 | Co-operative Credit Society Ormideias | Credit Institution | 5, Konstantinou Kavafi Street, Ormideia, 7530,Larnaka | Yes | _ |
| CY151001 | Co-operative Credit Society Palaichoriou | Credit Institution | Kentriki Plateia, Palaichori, 2740,Nicosia | Yes | _ |
| CY153003 | Co-operative Credit Society Paralimniou | Credit Institution | 21, Protara Street, Paralimni, 5288,Famagusta | Yes | _ |
| CY156022 | Co-operative Credit Society Pegeias | Credit Institution | Vrysi ton Pegeiotisson Square, Pegeia, 8560,Pafos | Yes | _ |
| CY156052 | Co-operative Credit Society Periferias Chrysorogiatissas | Credit Institution | 1, Anexartisias Avenue, Panagia, 8640,Pafos | Yes | _ |
| CY156009 | Co-operative Credit Society Periferias Polis Chrysochous | Credit Institution | 1, Kyproleontos Street, Poli Chrysochous, 8820,Pafos | Yes | _ |
| CY154004 | Co-operative Credit Society Periochon Stavrovouniou Lefkaron | Credit Institution | 2, Apostolou Varnava, Psevdas, 7649,Larnaka | Yes | _ |
| CY155030 | Co-operative Credit Society Pissouriou | Credit Institution | 16, Platias Street, Pissouri, 4607,Limassol | Yes | _ |
| CY151007 | Co-operative Credit Society Pisteos | Credit Institution | 83, Archiepiskopou Makariou III Avenue, Klirou, 2600,Nicosia | Yes | _ |
| CY156002 | Co-operative Credit Society Polemiou | Credit Institution | 60, Archiepiskopou Makariou Avenue, Polemi, 8549,Pafos | Yes | _ |
| CY156028 | Co-operative Credit Society Pomou - Tillirias | Credit Institution | Pomos, 8870,Pafos | Yes | _ |
| CY156060 | Co-operative Credit Society Simou | Credit Institution | Simou, 8812,Pafos | Yes | _ |
| CY154026 | Co-operative Credit Society Sinergasias Kitiou Pervolion Tersefanou Meneou | Credit Institution | 2, Synergasias Street, Kiti, 7550,Larnaka | Yes | _ |
| CY153002 | Co-operative Credit Society Sotiras Ammochostou | Credit Institution | 3, Eleftherias Square, Sotira, 5390,Famagusta | Yes | _ |
| CY156006 | Co-operative Credit Society Stavros Minthis | Credit Institution | 2, Eleftherias Square, Tsada, 8540,Pafos | Yes | _ |
| CY156007 | Co-operative Credit Society Stroumpiou | Credit Institution | 2, Dionysiou Street, Kato Stroumpi, 8550,Pafos | Yes | _ |
| CY151024 | Co-operative Credit Society Strovolou Ltd | Credit Institution | 80A, Archiepiskopou Kyprianou Street, Strovolos, 2059,Nicosia | Yes | _ |
| CY151011 | Co-operative Credit Society Tamassou and Machera | Credit Institution | 5, Grigori Afxentiou Street, Ergates, 2643,Nicosia | Yes | _ |
| CY155052 | Co-operative Credit Society Trachoniou Kolossiou | Credit Institution | 47, Konstantinou and Evripidou Avenue,Trachoni, 4651,Limassol | Yes | _ |
| CY154031 | Co-operative Credit Society Vasilikos Pentasxinos | Credit Institution | Tochni, 7740,Larnaka | Yes | _ |
| CY154015 | Co-operative Credit Society Xylofagou | Credit Institution | 17, 1 Apriliou Street, Xylofagou, 7520,Larnaka | Yes | _ |
| CY154013 | Co-operative Credit Society Xylotymvou | Credit Institution | 101, Archiepiskopou Makariou III Street, Xylotymvou, 7510,Larnaka | Yes | _ |
| CY155027 | Co-operative Credit Society Ypsona - Lofou | Credit Institution | 73, Arch. Makariou III Street, Ypsonas, 4180,Limassol | Yes | _ |
| CY154205 | Co-operative Organisation "Women's Initiative" Cyprus Ltd | Credit Institution | 30, Pavlou Valdaseridi Street, 6018,Larnaka | Yes | _ |
| CY153201 | Co-operative Savings Society Achnas Ltd | Credit Institution | Griva Digeni Avenue, Dasaki Achnas, 5523,Famagusta | Yes | _ |
| CY151240 | Co-operative Savings Society Agias Marinas, Kormakiti, Karpaseias, Asomatou (AMKKA) Ltd | Credit Institution | 8, Agiou Marona Street, 1010,Nicosia | Yes | _ |
| CY151229 | Co-operative Savings Society Cyprus Army Members Ltd | Credit Institution | 8, Efesou Street, Aglangia, 2112,Nicosia | Yes | _ |
| CY151223 | Co-operative Savings Society Cyprus Banks Employees Ltd | Credit Institution | 8, Prevezis Street, 1065,Nicosia | Yes | _ |
| CY151228 | Co-operative Savings Society Cyprus Civil Employees Ltd | Credit Institution | 8E, Foti Pitta Street, 1065,Nicosia | Yes | _ |
| CY151212 | Co-operative Savings Society Cyprus Electricity Authority Employees Ltd | Credit Institution | 13, Atho Street, 1087,Nicosia | Yes | _ |
| CY151233 | Co-operative Savings Society Cyprus Employees (STEK) Ltd | Credit Institution | 14A, Simonidou Street, 1045,Nicosia | Yes | _ |
| CY151208 | Co-operative Savings Society Cyprus Policemen Ltd | Credit Institution | 2, Lefkonos Street, Aglangia, 2122,Nicosia | Yes | _ |
| CY151231 | Co-operative Savings Society Cyprus Private Sector Employees (SYTIEK) Ltd | Credit Institution | 11, Strovolou Avenue, 2018,Nicosia | Yes | _ |
| CY151206 | Co-operative Savings Society Cyprus Professional Fields and Businessmen Ltd | Credit Institution | 12, Stasandrou Street, 1060,Nicosia | Yes | _ |
| CY151210 | Co-operative Savings Society CYTA Employees Ltd | Credit Institution | 24A, Foti Pitta Street, Strovolos, 2015,Nicosia | Yes | _ |
| CY151216 | Co-operative Savings Society Greek Secondary Education Teachers (STELMEK) Ltd | Credit Institution | 7, Grigori Afxentiou Street, 1504,Nicosia | Yes | _ |
| CY153202 | Co-operative Savings Society Karpaseias Ltd | Credit Institution | 12, Apostolidou and Agias Elenis Street, 6021,Larnaka | Yes | _ |
| CY154201 | Co-operative Savings Society Larnaka Civil Servants Ltd | Credit Institution | Kilkis and 13 Kosti Palama Corner, 6307,Larnaka | Yes | _ |
| CY154204 | Co-operative Savings Society Larnakas Ltd | Credit Institution | 7, Thessalonikis Avenue, 6035,Larnaka | Yes | _ |
| CY155203 | Co-operative Savings Society Lemesou Ltd | Credit Institution | 97, Gladstonos Street, Agia Zoni, 3032,Limassol | Yes | _ |
| CY155205 | Co-operative Savings Society Limassol Civil Servants Ltd | Credit Institution | 42, Agias Fylaxeos Street, 3025,Limassol | Yes | _ |
| CY153301 | Co-operative Savings Society Lysis Ltd | Credit Institution | 9, Perikleous Street, 6021,Larnaka | Yes | _ |
| CY151204 | Co-operative Savings Society Marathasas Ltd | Credit Institution | 53, Eleftherias Street, Moutoullas, 2866,Nicosia | Yes | _ |
| CY151214 | Co-operative Savings Society Nicosia Ltd | Credit Institution | 38, Archiepiskopou Makariou III Avenue, Egkomi, 2430,Nicosia | Yes | _ |
| CY155304 | Co-operative Savings Society Pelendriou Ltd | Credit Institution | 15, Archiepiskopou Makariou Street, Pelendri, 4878,Limassol | Yes | _ |
| CY151075 | Co-operative Savings Society Pitsilias Nicosias Ltd | Credit Institution | 2, Griva Digeni Avenue, Platanistasa, 2755,Nicosia | Yes | _ |
| CY151238 | Co-operative Savings Society Polyteknon Ltd | Credit Institution | 7, Stasandrou Street, 1060,Nicosia | Yes | _ |
| CY151203 | Co-operative Savings Society Primary Education Teachers Ltd | Credit Institution | 18, Archiepiskopou Makariou III Avenue, 1065,Nicosia | Yes | _ |
| CY151306 | Co-operative Savings Society Solias Ltd | Credit Institution | 20, Panayias Eleousas, Korakou, 2836,Nicosia | Yes | _ |
| CY120011 | Credit Libanais SAL | Credit Institution | 206, Archiepiskopou Makariou III Avenue, 3030,Limassol | Yes | _ |
| CY300001 | CSC24SEVEN.COM.LIMITED | Other Institution | 2, Christodoulou Galatopoulou Street, Mavros Court 135, 6047,Larnaka | Yes | _ |
| CY151414 | Cyprus Civil Service Co-operative Building Society and Savings Bank Ltd | Credit Institution | 34, Dimostheni Severi Street, 1080,Nicosia | Yes | _ |
| CY110010 | Cyprus Popular Bank Public Co Ltd | Credit Institution | 154, Lemesou Avenue, 2025,Nicosia | Yes | _ |
| CY110013 | Emporiki Bank - Cyprus Ltd | Credit Institution | 4, Ionos Street, Egkomi, 2406,Nicosia | Yes | _ |
| CY120033 | Emporiki Bank of Greece S.A. | Credit Institution | 4 Ionos street + 1 Iona Nicolaou, 2406,Nicosia | Yes | GR012 |
| CY110021 | Eurobank Cyprus Ltd | Credit Institution | 41 Archiepiskopou Makariou III Avenue, 1065,Nicosia | Yes | _ |
| CY120012 | FBME Bank Ltd | Credit Institution | 90, Archiepiskopou Makariou III Avenue, 1077,Nicosia | Yes | _ |
| CY120013 | First Investment Bank Ltd | Credit Institution | 130, Limassol Avenue, 2015,Nicosia | Yes | _ |
| CY110005 | Hellenic Bank Public Company Ltd | Credit Institution | 92, Digeni Akrita Avenue, 1061,Nicosia | Yes | _ |
| CY110006 | Housing Finance Corporation | Credit Institution | 41, Themistokleous Dervi Street, 1066,Nicosia | Yes | _ |
| CY120029 | IBL BANK SAL | Credit Institution | 214, Archiepiskopou Makariou III Avenue, Ideal Building, 1st floor, 3030,Limassol | Yes | _ |
| CY120024 | Joint Stock Company "Trasta Komercbanka" | Credit Institution | 56 Makariou + 1-3 Demophontos Avenue, 1075,Nicosia | Yes | LV000781 |
| CY120016 | Jordan Ahli Bank plc | Credit Institution | 1, Anexartisias Street, 3036,Limassol | Yes | _ |
| CY120020 | Jordan Kuwait Bank PLC | Credit Institution | 28 Oktovriou Street, 3728,Limassol | Yes | _ |
| CY120017 | Lebanon and Gulf Bank SAL | Credit Institution | Grigori Afxentiou and Archiepiskopou Makariou III Avenue, 6017,Larnaka | Yes | _ |
| CY110008 | National Bank of Greece (Cyprus) Ltd | Credit Institution | 15, Archiepiskopou Makariou III Avenue, 1065,Nicosia | Yes | _ |
| CY120002 | National Bank of Greece S.A. | Credit Institution | 15, Archiepiskopou Makariou III Avenue, 1065,Nicosia | Yes | GR011 |
| CY151021 | New Co-operative Credit Society Geriou | Credit Institution | 3, Athalassis Street, Geri, 2201,Nicosia | Yes | _ |
| CY151033 | New Co-operative Credit Society Kaimakliou | Credit Institution | 66, Agiou Ilarionos Street, Kaimakli, 1026,Nicosia | Yes | _ |
| CY120019 | OJSC Promsvyazbank | Credit Institution | 35, Grigori Afxentiou street, Mesa Geitonia, 4003,Limassol | Yes | _ |
| CY120015 | Open joint-stock company AvtoVAZbank | Credit Institution | 52270 , 4062,Limassol | Yes | _ |
| CY156201 | Pafos Greek Co-operative Savings Society Ltd | Credit Institution | 5, Kennenty Square, 8101,Pafos | Yes | _ |
| CY153008 | Periferiaki Ammohostou Co-operative Credit Society | Credit Institution | 4, Archangelou Michail Street, Frenaros, 5350,Famagusta | Yes | _ |
| CY151010 | Periferiaki Co-operative Credit Society Lefkosias | Credit Institution | 16, Eirinis Avenue, Pera Chorio, 2572,Nicosia | Yes | _ |
| CY110020 | Piraeus Bank (Cyprus) Ltd | Credit Institution | 25700 , 1393,Nicosia | Yes | _ |
| CY120018 | Privatbank Commercial Bank | Credit Institution | 3, Kallipoleos Street, 1055,Nicosia | Yes | _ |
| CY110016 | Russian Commercial Bank (Cyprus) Ltd | Credit Institution | 2, Amathountos Street, 3105,Limassol | Yes | _ |
| CY120034 | Saxo Bank A/S | Credit Institution | 1, Ayias Fylaxeos Street, 1st floor, 3025,Limassol | Yes | DK001149 |
| CY110009 | Société Générale Bank - Cyprus Ltd | Credit Institution | 20, Agias Paraskevis Street, Strovolos, 2002,Nicosia | Yes | _ |
| CY110012 | The Cyprus Development Bank Public Company Ltd | Credit Institution | 50, Archiepiskopou Makariou III Avenue, 1065,Nicosia | Yes | _ |
| CY110011 | USB BANK PLC | Credit Institution | 83, Digeni Akrita Avenue, 1070,Nicosia | Yes | _ |