Register / Credit InstitutionsBanks / BANK OF CYPRUS PUBLIC COMPANY LTD

Authorised · since 1 Jan 2000

BANK OF CYPRUS PUBLIC COMPANY LTD

CyprusLEI PQ0RAP85KK9Z75ONZW93

Authorised · since 1 Jan 2000

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameBANK OF CYPRUS PUBLIC COMPANY LTD
Home member stateCyprus
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised1 Jan 2000· Register ID C165
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupBank of Cyprus Holdings Public Limited Company
Ground for significanceNational economic importance (quantitative assessment - GDP) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Greece8 Jan 2014

1 EEA host state where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.