Banks in Cyprus:

(FINCEN ACTIONED) FBME CARD SERVICES, LTD. 9 codes
ADIRAM LIMITED 1 codes
AEON PAYMENT TECHNOLOGIES, LTD. 1 codes
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED 1 codes
ALLIANCE FACTORS LTD 1 codes
ALPHA BANK CYPRUS LTD 18 codes
ALPHA BANK, LTD. 5 codes
ALPINEX FINANCIAL SERVICES (CYPRUS) LTD. 1 codes
AMG KAPITAL LIMITED 1 codes
ANCORIA BANK LTD 2 codes
ARAB BANK PLC 1 codes
ARAB EUROPE BANK 1 codes
ARAB JORDAN INVESTMENT BANK 2 codes
ARGUS STOCKBROKERS LIMITED 1 codes
ARTCAP EASTERN INVESTMENTS 1 codes
AS EXPOBANK (FORMERLY AS LTB BANK) 1 codes
ASTROBANK LIMITED 1 codes
ASTROBANK PUBLIC COMPANY, LTD. 9 codes
ASTROBANK, LTD. 7 codes
ATLANTIC SECURITIES LTD 1 codes
ATONLINE LIMITED 1 codes
AXIA VENTURES (CYPRUS) LTD. 1 codes
B AND R FINANCIAL LIMITED 1 codes
BANCA TRANSILVANIA S.A. 1 codes
BANK OF BEIRUT S.A.L CYPRUS BRANCH 1 codes
BANK OF CYPRUS (HOLDINGS), LTD. 2 codes
BANK OF CYPRUS PUBLIC CO., LTD. 11 codes
BANK OF CYPRUS PUBLIC COMPANY LIMITED 4 codes
BANK OF CYPRUS PUBLIC COMPANY, LTD. 19 codes
BANKMED SAL - CYPRUS 1 codes
BANQUE BEMO SAL 1 codes
BANQUE SBA - INTERNATIONAL BANKING UNIT 1 codes
BBAC SAL LIMASSOL BRANCH 1 codes
BLOM BANK S.A.L. 1 codes
BLUEHOUSE CAPITAL ADVISORS LIMITED 1 codes
BNP PARIBAS 1 codes
BOSON ALFA LTD 1 codes
BROKERCREDITSERVICE (CYPRUS) LIMITED 1 codes
BROKERCREDITSERVICE (CYPRUS) LTD 1 codes
BYBLOS BANK S.A.L. (IBU) 1 codes
CAPITAL INTELLIGENCE (CYPRUS) LIMITED 1 codes
CARDPAY LTD 1 codes
CB CAPITAL BUSINESS LTD 1 codes
CENTRAL BANK OF CYPRUS 16 codes
CENTRAL COOPERATIVE BANK PLC 1 codes
CLR SECURITIES AND FINANCIAL SERVICES LTD 1 codes
CO-OPERATIVE CENTRAL BANK, LTD. 4 codes
COMMERCIAL BANK PRIVATBANK 1 codes
COVERDEAL HOLDINGS LIMITED 1 codes
CREDIT LIBANAIS S.A.L. 1 codes
CREDIT LIBANAIS SAL 1 codes
CSC EUROPE, LTD. 13 codes
CSC24SEVEN.COM LIMITED 1 codes
CSCBANK SAL 1 codes
CYPRUS COOPERATIVE BANK LTD. 1 codes
CYPRUS DEVELOPMENT BANK PUBLIC COMPANY LTD, THE 1 codes
CYPRUS STOCK EXCHANGE 2 codes
DC CYPRUS 2 codes
DELTA IMPERIAL CREDIT INSTITUTE LTD 1 codes
DFG CAPITAL (CYPRUS) LIMITED 1 codes
DGRN LIMITED 1 codes
DRAGON CAPITAL (CYPRUS) LTD 1 codes
ECOMMBX 1 codes
ECOMMBX, LTD. 4 codes
EGNARO INVESTMENTS LIMITED 1 codes
EGNATIA FINANCIAL SERVICES (CYPRUS) LIMITED 1 codes
EMERCHANTPAY, LTD. 2 codes
EMPORIKI BANK - CYPRUS, LTD. 3 codes
ENTRIS EQUITY LIMITED 1 codes
ERB FUNDS VCIC PLC 1 codes
EURIVEX LTD 1 codes
EUROBANK CYPRUS LTD 5 codes
EURONET 360 FINANCE, LTD. 1 codes
EUROORIENT SECURITIES AND FINANCIAL SERVICES LTD 1 codes
EXSCALE INVESTMENT LTD 1 codes
FASCINATING TRADING LIMITED 1 codes
FBME CARD SERVICES, LTD. 4 codes
FEATHERSWORD INVESTMENT LTD 1 codes
FENWAY SERVICES LIMITED 1 codes
FERVENT HOLDINGS LIMITED 1 codes
FFINEU INVESTMENTS LIMITED 1 codes
FINAM LIMITED 1 codes
FINSTELLA, LTD. 4 codes
FINTAILOR INVESTMENTS LIMITED 1 codes
FIRST INVESTMENT BANK CYPRUS INTERNATIONAL BANKING UNIT 1 codes
FMC SECURITIES LTD 1 codes
GLESTIMON MANAGEMENT LIMITED 1 codes
GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LTD 1 codes
GMM GLOBAL MONEY MANAGERS LTD. 1 codes
GPB FINANCIAL SERVICES LIMITED 1 codes
GRANT ASSET MANAGEMENT LIMITED 1 codes
HELLENIC BANK (INVESTMENTS) LIMITED 1 codes
HELLENIC BANK PUBLIC CO., LTD. 3 codes
HELLENIC BANK PUBLIC COMPANY LTD. 26 codes
HELLENIC BANK, LTD. 6 codes
IBL BANK, SAL 1 codes
ICFI (CYPRUS) LTD 1 codes
IKOS ASSET MANAGEMENT LTD 1 codes
INFINA INVESTMENTS (CYPRUS) LIMITED 1 codes
INTERFIN TRADE (OVERSEAS) LIMITED 1 codes
INTERNATIONAL BRANCH OF OPEN JOINT-STOCK COMPANY AVTOVAZBANK IN THE REPUBLIC OF CYPRUS 1 codes
INTRACLEAR, LTD. 3 codes
ISIGNTHIS EMONEY LTD 1 codes
ISX FINANCIAL 2 codes
J AND T FINANCIAL INVESTMENTS LIMITED 1 codes
JCC PAYMENT SYSTEMS, LTD. 3 codes
JORDAN AHLI BANK PLC 1 codes
JSC CB PRIVATBANK 3 codes
JUST2TRADE ONLINE LTD 1 codes
KAB STRATEGY (CYPRUS) LTD 1 codes
LARUFTIS INVESTMENT LIMITED 1 codes
LCE COMPANY LIMITED 1 codes
LEBANON AND GULF BANK S.A.L. - LARNACA BRANCH 1 codes
LEDBETTER LIMITED 1 codes
LEVOS LIMITED 1 codes
LINVEST CAPITAL LTD. 1 codes
M.G.T.M. FINANCIAL SERVICES LIMITED 1 codes
MASTERTON DEVELOPMENT LIMITED 1 codes
MC-BBL FINANCE LIMITED 1 codes
MDM INVESTMENTS LIMITED 1 codes
MEGA EQUITY SECURITIES AND FINANCIAL SERVICES PUBLIC LIMITED 1 codes
MERITKAPITAL LIMITED 1 codes
METROPOL (CYPRUS) LIMITED 1 codes
MODERN TREUHAND CORPORATE SERVICES, LTD. 2 codes
MOODY'S INVESTORS SERVICE CYPRUS LIMITED 1 codes
MOORWAND, LTD. 1 codes
NAM HOLDINGS LIMITED JULIA HOUSE 1 codes
NATIONAL BANK OF GREECE (CYPRUS) LTD. 23 codes
NATIONAL BANK OF GREECE S.A. CYPRUS BRANCH (578) 1 codes
NBI INVESTMENTS LIMITED FREMA HOUSE 1 codes
NEEVAS INVESTMENT LIMITED 1 codes
NOMOS INVESTMENT (CYPRUS) LIMITED 1 codes
NTFX CAPITAL LTD 1 codes
OLMA FINANCIAL SERVICES LTD. 1 codes
OMEGA FUNDS INVESTMENT LTD 1 codes
ONE PLUS CAPITAL LTD 1 codes
OPEN.RU BROKERAGE HOUSE (CYPRUS) LIMITED 1 codes
OROPAY, LTD. 3 codes
OTKRITIE BROKER LTD 1 codes
OTKRITIE CAPITAL CYPRUS LIMITED 1 codes
PASTERNAK HOLDINGS LIMITED 1 codes
PAYABL. CY, LTD. 1 codes
PAYDELTA LIMITED 1 codes
PRIVATBANK, CYPRUS BRANCH 1 codes
PROCHOICE CHRIMATISTIRIAKI LTD 1 codes
PROMSVYAZBANK PJSC, CYPRUS BRANCH 1 codes
PSI- PAY, LTD. 2 codes
PSIPAY-IPS-ECOPAYZ EUR 2 codes
PSIPAY-IPS-ECOPAYZ GBP 2 codes
PSIPAY-IPS-ECOPAYZ USD 2 codes
PUBLIC JOINT STOCK COMPANY PROMSVYAZBANK 4 codes
R CAPITAL SOLUTIONS LTD 1 codes
RAHIM BANK LTD. 1 codes
RCB BANK LTD 7 codes
REGENCY ASSET MANAGEMENT (CYPRUS) LIMITED 1 codes
RENAISSANCE FINANCIAL SERVICES LIMITED 1 codes
RENAISSANCE INVESTMENT MANAGEMENT (CYPRUS) LIMITED 1 codes
RENAISSANCE SECURITIES (CYPRUS) LIMITED 1 codes
RENAISSANCE WEALTH MANAGEMENT (CYPRUS) LTD 1 codes
RESERVE INVEST (CYPRUS) LIMITED 1 codes
RMG HOLDING LIMITED 1 codes
RONIN EUROPE LIMITED 1 codes
S.L. CAPITAL SERVICES LIMITED 1 codes
SAFECHARGE, LTD. 3 codes
SEPAGA E.M.I. LTD 1 codes
SHARELINK SECURITIES AND FINANCIAL SERVICES LTD 1 codes
SHF.M.ADVISORS LTD 1 codes
SIB (CYPRUS) LIMITED 2 codes
SKANESTAS INVESTMENTS LIMITED 2 codes
SOCIETE GENERALE BANK - CYPRUS, LTD. 4 codes
SOCIETE GENERALE CYPRUS LIMITED 4 codes
SOCIETE GENERALE CYPRUS, LTD. 1 codes
SOLID FINANCIAL SERVICES LTD 1 codes
SPYKE EQUITY LIMITED 1 codes
STOMARLI HOLDINGS LIMITED 1 codes
TELETRADE-DJ INTERNATIONAL CONSULTING LTD 1 codes
TFI MARKETS LIMITED 1 codes
TFI MARKETS LTD 1 codes
THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LTD 1 codes
THE POINT OF CONTACT COMMUNICATIONS (SERVICES) LTD 1 codes
TKBC INTERNATIONAL LIMITED 1 codes
TRADERNET LTD 1 codes
TS-EUROPEAN CLEARSCREEN LTD 1 codes
TS-TRISTAR IMPERIAL, INTERNATIONAL CREDIT INSTITUTE CY LTD 1 codes
U.F.G.I.S. TRADING LIMITED 1 codes
UBS ADVISORY SERVICES LIMITED 1 codes
UCP ASSET MANAGEMENT LIMITED 1 codes
UCP SECURITIES LIMITED 1 codes
UNISTREAM CYPRUS LIMITED 1 codes
UNLIMINT EU, LTD. 9 codes
UNLIMIT EU, LTD. 4 codes
UPRECHT INVESTMENT LIMITED 1 codes
USB BANK PLC 1 codes
VELES INTERNATIONAL LIMITED 1 codes
WINDSOR BROKERS LTD 1 codes
WS FINANCIAL AND INVESTMENT SERVICES LIMITED 1 codes
ZEMBLANCO INVESTMENTS LTD 1 codes
ZERICH SECURITIES LIMITED 1 codes