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