| INTERNATIONAL BANKING UNITS | ||
| International Banking Units Law (41/2008) has put in to force at 5th August 2008 and it has repelled the existing Offshore Banking Law (46/2000). With this new law all offshore banks are required to change their extension names from offshore to International Banking Unit. (IBU,UBB) | ||
| International Banking Units in Operation | ||
| 1) | The Euro Textile International Banking Unit Ltd. | |
| 2 ) | Atlasbank UBB Ltd. | |
| 3) | Optima Uluslararası Bankacılık Birimi Ltd. | |
| 4) | Mondial Private Bank (IBU) Ltd. | |
| 5) | Şekerbank International Banking Unit Ltd. | |
| 6) | Cleveland IBU Ltd. | |
| 7) | Euro Deniz International Banking Unit Ltd. | |
| 8) | Renfrew Security Bank & Trust Off-Shore Ltd. | |
| 9) | Ekonomi Bank IBU Ltd. | |
| 10) | Rahim International Banking Unit Ltd. | |
| 11) | Anadolubank International Banking Unit Ltd. | |
| 12) | Allied Turkish Bank IBU Ltd. | |
| International Banking Unit (IBB), License of which has been cancelled | ||
| by the Central Bank of TRNC with an announcement published in the Official | ||
| Gazette No:52 and dated March 25, 2010 | ||
| 1) | World Vakıf UBB Ltd. | |
| Off-Shore Bank, License of which has been cancelled by the Central | ||
| Bank of TRNC with an announcement published in the Official | ||
| Gazette No:98 and dated June 08, 2009 | ||
| 1) | Cardinal Bank of Ottoman Off-Shore Ltd. | |
| Off-Shore Banks Licenses of which have been cancelled by the written | ||
| confirmation of the Ministry of Economy and Finance of | ||
| TRNC and dated March 27, 2001 Ref. EMB.62/79-13/90 | ||
| 1) | Mediterranean Union Bank Off-Shore Ltd. | |
| 2) | Facto Bank Off-Shore Ltd. | |
| 3) | Southstar Off-Shore Bank Ltd. | |
| 4) | Excess Bank Off-Shore Ltd. | |
| 5 ) | Yurt Security Off-Shore Bank Ltd. | |
| 6) | Cey Off-Shore Bank Ltd. | |
| 7) | Oki Bank Off-Shore Ltd. | |
| 8) | Maritima Off-Shore Bank Ltd. | |
| 9) | Technical Export Import Bank Off-Shore Ltd. | |
| 10) | Bank Turquose Off-Shore Ltd. | |
| 11) | Metropolitan Investment Bank Off-Shore Ltd. | |
| 12) | World Industrial Guarantee Bank (Off-Shore) Ltd. | |
| Off-Shore Banks, Licenses of which have been cancelled by the written | ||
| confirmation of the Ministry of Economy and Tourism of TRNC and dated | ||
| March 4, 2004 Ref. ETB-61/04/73 | ||
| 1) | Regent Imperial Bank Off-Shore Ltd. | |
| 2) | Alliance Investment Bank Off-Shore Ltd. | |
| 3) | Northern Island Off-Shore Bank Ltd. | |
| 4) | Golden Union (Off-Shore) Bank Ltd. | |
| 5 ) | Unibank Off-Shore Ltd. | |
| 6) | Cyprus Trade Development Bank Off-Shore Ltd. | |
| 7) | Efektif Bank Off-Shore Ltd. | |
| 8) | Bank Girişim Off-Shore Ltd. | |
| 9) | New York Bank (Off-Shore) Ltd. | |
| 10) | Prudential Off-Shore Bank Ltd. | |
| 11) | Pamukbank Off-Shore Ltd. | |
| 12) | Egebank Off-Shore Ltd. | |
| 13) | Kentbank Off-Shore Ltd. | |
| 14) | Iob Bank Off-Shore Ltd. | |
| Off-Shore Banks, Licenses of which have been cancelled by the Ministry of | ||
| Economy and Tourism of TRNC with an announcement published in the Official | ||
| Gazette No:27 and dated February 23, 2005 | ||
| 1) | İmar Bank Off-Shore Ltd. | |
| 2) | Adabank Off-Shore Ltd. | |
| 3) | Admiral Alliance Off-Shore Bank Ltd. | |
| Off-Shore Banks, Licenses of which have been cancelled by the written | ||
| confirmation of the Ministry of Finance of TRNC and dated April 26, 2006 | ||
| Ref. MLB.0.00-13/90-06/211 | ||
| 1) | The European Business Bank Ltd. | |
| 2) | The European Commerce Bank Off-Shore Ltd. | |
| Off-Shore Bank, Operations of which have been ceased by the Ministry | ||
| of Finance of TRNC with an announcement published in the Official Gazette | ||
| No:201 on December 04, 2006 | ||
| 1) | First Merchant Bank Off-Shore Ltd. | |
| Off-Shore Bank, Licences of which have been cancelled by the Ministry | ||
| of Finance of TRNC with an announcement published in the | ||
| Official Gazette No:32 on February 21, 2007 | ||
| 1) | First Merchant Bank Off-Shore Ltd. | |
| Off-Shore Bank striked off the register according to Cap 113, by the | ||
| announcement of the Registrar of Companies of the TRNC on March 16, 2007 | ||
| in the Official Gazette No.49, Part I, Extract V | ||
| 1) | Bank 2000 Off-Shore Ltd. | |
| Off-Shore Banks in Liquidation Process and Strike off the Register Instigated By | ||
| Ministry of Economy and Tourism Department of Official Receiver and Registrar | ||
| 1) | East Mediterranean Trust Bank (Off-Shore) Ltd. (Liquidation Process) | |
| 2) | Cyprus United Trade And Investment Bank Ltd. (Liquidation Process) | |
| 3) | Pasifik Bank Off-Shore Ltd. (Liquidation Process) | |
| 4) | Overseas Bank Off-Shore Ltd. (Liquidated) | |
| 5 ) | Toprak Bank Off-Shore Ltd. (18.9.2003 strike off register) | |
| 6) | Trade Deposit Bank (Off-Shore) Ltd. (21.5.200 strike off register) | |
| 7) | Sovereign Gold Depository Bank Off-Shore Ltd. (Liquidation Process) | |
| 8) | Egsbank Off-Shore Ltd. (18.9.2003 strike off register) | |
| 9) | Kıbrıs Türk Dış Ticaret Bankası Off-Shore Ltd. (24.4.2002 strike off register) | |
| 10) | Clover Bank Off-Shore Ltd. (9.8.2002 strike off register) | |
| 11) | Basic Banking (North Cyprus) Off-Shore Ltd. (9.8.2002 strike off register) | |
| 12) | Azo Off-Shore Bank Ltd. (24.4.2002 strike off register) | |