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International Banking Units

International Banking Units Law No. 41/2008, which became effective on August 5, 2008, and the Offshore Banking Law No. 46/2000 have been repealed. Under the new law, the phrase “Off-Shore” was removed from the names of Off-Shore Banks and it was replaced with the phrase "International Banking Unit Ltd." or "UBB Ltd." or  “Uluslararası Bankacılık Birimi Ltd”.

 

  International Banking Units Continuing Their Commercial Activities

                                                                                                     

 1)     Atlasbank International Banking Unit Ltd.

 2)     Mondial Private Bank (IBU) Ltd.

 3)     Şekerbank International Banking Unit Ltd.

 4)     Euro Deniz International Banking Unit Ltd.

 5)     Fortress Bank I.B.U. Ltd.

 6)     Allied Turkish Bank IBU Ltd.

      

      The International Banking Unit (IBU) whose license was revoked upon the Announcement made by the Central Bank of the TRNC in the Official Gazette No. 27 dated February 21, 2020, in Annex III “Notifications and Announcements"

 

1)     Cleveland IBU Ltd.

 

      The International Banking Unit (IBU) whose license was revoked upon the Announcement made by the Central Bank of the TRNC in the Official Gazette No. 151 dated October 19, 2015, in Annex III “Notifications and Announcements"

 

 1)     Renfrew Security Bank & Trust (IBU) Ltd.

                                                                              

      The International Banking Unit which took a voluntary liquidation decision at its Extraordinary General Assembly meeting held on 31 July 2013 and whose operating license was canceled upon the decision of our Bank's Executive Board dated 09 October 2013 and no 860 due to the voluntary liquidation process and Published in the Official Gazette no. 169 dated 25 October 2013

 

 1)     Anadolubank International Banking Unit Ltd.

                                                                                                     

      The International Banking Units (IBU) whose licenses were revoked upon the Announcement made by the Central Bank of the TRNC in the Official Gazette No. 48 dated March 06, 2012, in Annex III “Notifications and Announcements"

 

 1)     Optima Uluslararası Bankacılık Birimi Ltd.

 2)     Ekonomi Bank IBU Ltd.

                                                                                                     

      International Banking Unit Ltd. whose activities are terminated and canceled from the trade registry in accordance with the Extraordinary General Assembly meeting held on November 4, 2010

                                                                                                     

 1)     The Euro Textile International Banking Unit Ltd.

                                                                                                     

      The International Banking Unit (IBU) whose license was revoked upon the Announcement made by the Central Bank of the TRNC in the Official Gazette No. 52 dated March 25, 2010, in Annex III “Notifications and Announcements"

 

 1)     World Vakıf  UBB Ltd.

                                                                                                     

       The Bank whose license was revoked upon the Announcement made by the Central Bank of the TRNC in the Official Gazette No. 98 dated 08 June 2009, in Annex III “Notifications and Announcements"

 

 1)     Cardinal Bank of Ottoman Off-Shore Ltd.

 

      Off-Shore Banks Whose Banking License Has Been Revoked upon the Official Letter of the TRNC Ministry of Economy and Finance dated 27 March 2001 and numbered 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, whose licenses have been canceled upon the Official Letter of the TRNC Ministry of Economy and Tourism dated March 4, 2004, and numbered 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.

                                                                                                     

      Banks whose licenses have been revoked with the announcement made by the TRNC Ministry of Economy and Tourism in the Official Gazette No. 27 dated February 23, 2005, in Annex III “Notifications and Announcements"

                                                                               

 1)     İmar Bank Off-Shore Ltd.

 2)     Adabank Off-Shore Ltd.

 3)    Admiral Alliance Off-Shore Bank Ltd.

                                                                                                     

      Off-Shore Banks whose license has been canceled upon the Official Letter of the TRNC Ministry of Finance dated April 26, 2006, and numbered MLB.0.00-13/90-06/211

 

 1)     The European Business Bank Ltd.

 2)     The European Commerce Bank Off-Shore  Ltd.

                                                                                                     

      Off-Shore Bank Whose Operations Discontinued according to the Announcement made by the TRNC Ministry of Finance in the Official Gazette No. 201 dated 04 December 2006, Annex III

 

 1)     First Merchant Bank Off-Shore Ltd.

                                                                                                     

      Off-Shore Bank whose licenses have been canceled and its operations have been terminated upon the Announcement published in Annex VI of the Official Gazette No. 32 dated 21 February 2007 by the TRNC Ministry of Finance

 

 1)     First Merchant Bank Off-Shore Ltd.

 

      Off-Shore Bank, whose registration has been deleted from the registry in accordance with the Companies Law, Chapter 113, by the Official Collecting Office and Registry Department with the announcement published in Annex V, Section I of the Official Gazette dated 16/03/2007 and numbered 49

 

1)      Bank 2000 Off-Shore Ltd.

 

      Off-Shore Banks Removed From Registry And In Liquidation According To The Official Collection Office And Registry Department Company Objectives Report dated 16/12/2003

 

 1)     East Mediterranean Trust Bank (Off-Shore) Ltd.  (In liquidation)

 2)     Cyprus United Trade And Investment Bank Ltd.  (In liquidation)

 3)     Pasifik Bank Off-Shore Ltd.  (In liquidation)

 4)     Overseas Bank Off-Shore Ltd.  (Liquidated)

 5)     Toprak Bank Off-Shore Ltd. (removed from the register on 18.9.2003)

 6)     Trade Deposit Bank (Off-Shore) Ltd. (removed from the register on 21.5.2001)

 7)     Sovereign Gold Depository Bank Off-Shore Ltd.  (In liquidation)

 8)     Egsbank  Off-Shore Ltd. (removed from the register on 18.9.2003)

 9)     Kıbrıs Türk Dış Ticaret Bankası Off-Shore Ltd. (removed from the register on 24.4.2002)

10)    Clover  Bank Off-Shore Ltd. (removed from the register on 9.8.2002)

11)    Basic Banking (North Cyprus) Off-Shore Ltd. (removed from the register on 9.8.2002)

12)    Azo Off-Shore Bank Ltd. (removed from the register on 24.4.2002)