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OFF-SHORE BANKS |
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Off-Shore Banks in Operation |
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1) |
The Euro Textile Bank Off-Shore Ltd. |
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2 ) |
Atlas Bank Off-Shore Ltd. |
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3) |
World Vakıf Off-Shore Banking Ltd. |
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4) |
Optima Bank Off-Shore Ltd. |
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5) |
Cyprus Intec Bank (Off-Shore) Limited |
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6) |
Şekerbank Off-Shore Ltd. |
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7) |
Cleveland Off-Shore Bank Ltd. |
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8) |
Euro-Deniz Off-Shore Bank Ltd. |
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9) |
Renfrew Security Bank & Trust Off-Shore Ltd. |
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10) |
Cardinal Bank of Ottoman Off-Shore Ltd. |
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11) |
Ekonomi Bank Off-Shore Ltd. |
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12) |
Rahim Off-Shore Bank Ltd. |
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13) |
Anadolu Bank Off-Shore Ltd. |
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14) |
Allied Turkish Bank Off-Shore Ltd. |
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Off-Shore Banks Licenses of which have been cancelled by the
written |
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confirmation of the Ministry of Economy and Finance of |
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TRNC and dated March 27, 2001 Ref. EMB.62/79-13/90 |
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1) |
Mediterranean Union Bank Off-Shore Ltd. |
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2) |
Facto Bank Off-Shore Ltd. |
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3) |
Southstar Off-Shore Bank Ltd. |
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4) |
Excess Bank Off-Shore Ltd. |
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5 ) |
Yurt Security Off-Shore Bank Ltd. |
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6) |
Cey Off-Shore Bank Ltd. |
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7) |
Oki Bank Off-Shore Ltd. |
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8) |
Maritima Off-Shore Bank Ltd. |
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9) |
Technical Export Import Bank Off-Shore Ltd. |
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10) |
Bank Turquose Off-Shore Ltd. |
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11) |
Metropolitan Investment Bank Off-Shore Ltd. |
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12) |
World Industrial Guarantee Bank (Off-Shore) Ltd. |
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Off-Shore Banks, Licenses of which have been cancelled by the
written |
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confirmation of the Ministry of Economy and Tourism of TRNC
and dated |
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March 4, 2004 Ref. ETB-61/04/73 |
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1) |
Regent Imperial Bank Off-Shore Ltd. |
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2) |
Alliance Investment Bank Off-Shore Ltd. |
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3) |
Northern Island Off-Shore Bank Ltd. |
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4) |
Golden Union (Off-Shore) Bank Ltd. |
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5 ) |
Unibank Off-Shore Ltd. |
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6) |
Cyprus Trade Development Bank Off-Shore Ltd. |
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7) |
Efektif Bank Off-Shore Ltd. |
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8) |
Bank Girişim Off-Shore Ltd. |
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9) |
New York Bank (Off-Shore) Ltd. |
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10) |
Prudential Off-Shore Bank Ltd. |
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11) |
Pamukbank Off-Shore Ltd. |
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12) |
Egebank Off-Shore Ltd. |
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13) |
Kentbank Off-Shore Ltd. |
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14) |
Iob Bank Off-Shore Ltd. |
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Off-Shore Banks, Licenses of which have been cancelled by the
Ministry of |
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Economy and Tourism of TRNC with an announcement published in
the Official |
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Gazette No:27 and dated February 23, 2005 |
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1) |
İmar Bank Off-Shore Ltd. |
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2) |
Adabank Off-Shore Ltd. |
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3) |
Admiral Alliance Off-Shore Bank Ltd. |
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Off-Shore Banks, Licenses of which have been cancelled by the
written |
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confirmation of the Ministry of Finance of TRNC and dated April
26, 2006 |
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Ref. MLB.0.00-13/90-06/211 |
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1) |
The European Business Bank Ltd. |
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2) |
The European Commerce Bank Off-Shore Ltd. |
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Off-Shore Bank, Operations of which have been ceased by the
Ministry |
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of Finance of TRNC with an announcement published in the
Official Gazette |
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No:201 on December 04, 2006 |
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1) |
First Merchant Bank Off-Shore Ltd. |
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Off-Shore Banks, Licences of which have been cancelled by the
Ministry |
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of Finance of TRNC with an announcement published in the |
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Official Gazette No:32 on February 21, 2007 |
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1) |
First Merchant Bank Off-Shore Ltd. |
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Off-shore Bank striked off the register according to Cap 113, by
the |
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announcement of the Registrar of Companies of the TRNC on March
16, 2007 |
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in the Official Gazette No.49, Part I, Extract V |
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1) |
Bank 2000 Off-Shore Ltd. |
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Off-Shore Banks in Liquidation Process and Strike off the
Register Instigated By |
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Ministry of Economy and Tourism Department of Official Receiver
and Registrar |
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1) |
East Mediterranean Trust Bank (Off-Shore) Ltd. (Liquidation
Process) |
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2) |
Cyprus United Trade And Investment Bank Ltd. (Liquidation
Process) |
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3) |
Pasifik Bank Off-Shore Ltd. (Liquidation Process) |
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4) |
Overseas Bank Off-Shore Ltd. (Liquidated) |
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5 ) |
Toprak Bank Off-Shore Ltd. (18.9.2003 strike off register) |
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6) |
Trade Deposit Bank (Off-Shore) Ltd. (21.5.200 strike off
register) |
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7) |
Sovereign Gold Depository Bank Off-Shore Ltd. (Liquidation
Process) |
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8) |
Egsbank Off-Shore Ltd. (18.9.2003 strike off register) |
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9) |
Kıbrıs Türk Dış Ticaret Bankası Off-Shore Ltd. (24.4.2002 strike
off register) |
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10) |
Clover Bank Off-Shore Ltd. (9.8.2002 strike off register) |
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11) |
Basic Banking (North Cyprus) Off-Shore Ltd. (9.8.2002 strike off
register) |
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12) |
Azo Off-Shore Bank Ltd. (24.4.2002 strike off register) |