This is a list of banks operating in
Turkish Republic of Northern Cyprus.
All banks, including branches of foreign banks, private banks and International Banking Units are governed by the established Central Bank of
Turkish Republic of Northern Cyprus. This organization audits and controls all these banks under international banking laws. All banks are compliant to strictly follow KYC and AML laws, are regulated by Ministry of Economy and Energy, and are supervised by the Central Bank.
International Banking Units (I.B.U.)
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Fortress Bank
Fortress Bank license has been revoked in 2021
You can reach the official website of TRNC Central Bank
http://www.mb.gov.ct.tr/sites/default/files/fortress%20Bank%20IBU%20Ltd.pdf
Public banks
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Cyprus Vakiflar Bank
Private banks
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Akfinans Bank
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Artam Bank
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Asbank
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Creditwest Bank
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Cyprus Turkish Cooperative Central Bank
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Denizbank Ltd.
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Kıbrıs Continental Bank
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Kıbrıs İktisat Bankası
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Limassol Turkish Cooperative Bank
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Near East Bank
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Şekerbank (Kıbrıs)
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Turkish Bank
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Universal Bank (TRNC)
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Viyabank
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YeÅŸilada Bank
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Nova Bank
Branches of foreign banks
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Garanti Bankası
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Halkbank
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Oyak Bank
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Türk Ekonomi Bankası
Türk Ekonomi Bankası (TEB; English: ''Turkish Economy Bank'') is one of Turkey’s oldest financial institutions. In addition to providing its customers with corporate, SME, commercial, treasury & capital market, retail, and private banking prod ...
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Türkiye İş Bankası
Turkey ( tr, Türkiye ), officially the Republic of Türkiye ( tr, Türkiye Cumhuriyeti, links=no ), is a transcontinental country located mainly on the Anatolian Peninsula in Western Asia, with a small portion on the Balkan Peninsula in ...
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Ziraat Bankası
Ziraat Bankası is a state-owned bank in Turkey founded in 1863. Offers commercial loan support to companies and tradesmen, as well as personal loans such as consumer loans, vehicle loans and housing loans.
History
During the first half of the 1 ...
Development and investment banks
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Development Bank of the TRNC
Banks under Savings Deposit Insurance Fund (S.D.I.F.)
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Asia Bank Asia Bank, N.A. (Asia Bank, National Association) was an Overseas Chinese bank with offices in the Northeastern United States founded in 1984.
On January 21, 2015, Asia Bancshares, the holding company for Asia Bank, entered into a definitive agree ...
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Cyprus Commercial Bank
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Erbank
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Industrial Bank of Kıbrıs
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Rumeli Bank
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Tilmo Bank
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Yasa Bank
Defunct banks
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Cyprus Commercial Bank – transferred to the SDIF in 2001
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Cyprus Credit Bank – closed in 2000
Cyprus Eurobank
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Cyprus Liberal Bank – closed in 2000
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Everest Bank
Everest Bank Limited is the Commercial bank, Commercial Bank of Nepal. Which is joint venture of Punjab National Bank, India which is India’s first Swadeshi Bank commenced its operation in 1895 from lahore. Punjab National Bank holds 20% equity ...
– closed in 2000
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Finba Financial Bank – renamed Artam Bank in 2001
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Hamza Bank – takeover by Seker Bank in 2002
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Industrial Bank – transferred to the SDIF in 2002
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Kıbrıs Finance Bank – closed in 2000
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Kıbrıs Yurt Bank – closed in 2000
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Med Bank – renamed Seker Bank in 2001
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Mediterranean Guarantee Bank – transferred to Cyprus Vakıflar Bank on July 28, 2005
See also
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Central Bank of the Turkish Republic of Northern Cyprus
References
Central Bank of the TRNC
{{List of banks in Europe
*Banks
Banks
Northern Cyprus
Northern Cyprus ( tr, Kuzey Kıbrıs), officially the Turkish Republic of Northern Cyprus (TRNC; tr, Kuzey Kıbrıs Türk Cumhuriyeti, ''KKTC''), is a ''de facto'' state that comprises the northeastern portion of the Geography of Cyprus, isl ...
Northern Cyprus
Northern Cyprus ( tr, Kuzey Kıbrıs), officially the Turkish Republic of Northern Cyprus (TRNC; tr, Kuzey Kıbrıs Türk Cumhuriyeti, ''KKTC''), is a ''de facto'' state that comprises the northeastern portion of the Geography of Cyprus, isl ...
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