---
title: "Cyprus: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "212 institutions in Cyprus (as at 23 September 2026): 171 hold a SWIFT/BIC code and 41 do not. 64 are on 2 tracked registers."
url: https://elucidate.co/directory/country/cy
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Cyprus

Country · Europe & Central Asia

# Cyprus

Check who the institutions in Cyprus are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Cyprus, so institutions without a BIC appear where they list them.

212

Institutions

Active · plus 9 inactive

171

Hold a BIC

81% of institutions

64

On a tracked register

30% of institutions

148

LEI mapped

70% of institutions

10

ECB-supervised

3 significant, 7 less significant

### Cyprus at a glance

Every row is the same 212 institutions, split by one attribute

Type

-   Financial institution 130 · 61%
-   Payments & e-money 42 · 20%
-   Crypto 24 · 11%
-   Credit institution 10 · 4.7%
-   Non-financial corporate 6 · 2.8%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=CY) 148 · 70%
-   [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=CY) 23 · 11%
-   [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=CY) 41 · 19%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=CY) 73 · 34%
-   [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=CY) 1 · 0.5%
-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=CY) 138 · 65%

LEI

-   LEI mapped 148 · 70%
-   No LEI mapped 64 · 30%

View as table

| Attribute | Institutions | Share |
| --- | --- | --- |
| Type |
| Financial institution | 130 | 61% |
| Payments & e-money | 42 | 20% |
| Crypto | 24 | 11% |
| Credit institution | 10 | 4.7% |
| Non-financial corporate | 6 | 2.8% |
| Identification |
| BIC only | 148 | 70% |
| BIC and a register licence | 23 | 11% |
| Register only, no BIC | 41 | 19% |
| Regulation level |
| Prudential licence | 73 | 34% |
| Small-firm registration | 1 | 0.5% |
| Not on a tracked register | 138 | 65% |
| LEI |
| LEI mapped | 148 | 70% |
| No LEI mapped | 64 | 30% |

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

BIC data as at 23 September 2026 · Registers retrieved 25 September 2026

[Institutions](https://elucidate.co/directory/country/cy#institutions) [Sanctions](https://elucidate.co/directory/country/cy#sanctions) [Regulation](https://elucidate.co/directory/country/cy#registers) [Headquartered here](https://elucidate.co/directory/country/cy#hq-firms) [Groups](https://elucidate.co/directory/country/cy#groups) [Payments](https://elucidate.co/directory/country/cy#payments) [BIC codes](https://elucidate.co/directory/country/cy#bics)

## Institutions in Cyprus

The first 25 of 212 institutions in Cyprus, with or without a BIC: prudentially supervised and larger institutions first.

-   [Xryma PLC BIC ISEMCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.17 (EBA-PSD2) · LEI 213800NGHVYL5PFZI692](https://elucidate.co/directory/xryma-plc-isemcy22)
-   [Alpha Bank Cyprus LTD BIC ABKLCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 529900VS0F7BA91P4I60](https://elucidate.co/directory/alpha-bank-cyprus-ltd-abklcy2n)
-   [Bank of Cyprus Public Company Limited BIC BCYPCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI PQ0RAP85KK9Z75ONZW93](https://elucidate.co/directory/bank-of-cyprus-public-company-limited-bcypcy2n)
-   [National Bank of Greece (Cyprus)ltd BIC ETHNCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 5493008QZPPHVJ8Q4F45](https://elucidate.co/directory/national-bank-of-greece-cyprus-ltd-ethncy2n)
-   [Societe Generale Bank - Cyprus Limited BIC SOGECY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 213800P1P13ABO5R9V78](https://elucidate.co/directory/societe-generale-bank-cyprus-limited-sogecy2n)
-   [Moneygate Solutions Limited BIC MNGTCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.46 (EBA-PSD2) · LEI 984500C98ZD3A9O6CE76](https://elucidate.co/directory/moneygate-solutions-limited-mngtcy2n)
-   [Ecommbx Limited BIC ECBXCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.20 (EBA-PSD2) · LEI 529900AWH3J6H31CFI88](https://elucidate.co/directory/ecommbx-limited-ecbxcy2n)
-   [Ancoria Bank LTD BIC ANCOCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 213800J6YAAN1NRSD427](https://elucidate.co/directory/ancoria-bank-ltd-ancocy2n)
-   [Hapic LTD BIC HAPCCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.68 (EBA-PSD2) · LEI 98450044BOB0E645AD66](https://elucidate.co/directory/hapic-ltd-hapccy22)
-   [Housing Finance Corporation BIC HFICCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 213800HYE2VYP5WKFI43](https://elucidate.co/directory/housing-finance-corporation-hficcy2n)
-   [Intraclear Limited BIC ITRACY2L Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.2.35 (EBA-PSD2) · LEI 984500F776NEBD7D6538](https://elucidate.co/directory/intraclear-limited-itracy2l)
-   [Sepaga E.M.I. LTD BIC SEPMCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.18 (EBA-PSD2) · LEI 213800K38VRJZ5UZYP24](https://elucidate.co/directory/sepaga-e-m-i-ltd-sepmcy2n)
-   [The Cyprus Development Bank Public Company LTD BIC CYDBCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 549300TTZTKBUFKWH890](https://elucidate.co/directory/the-cyprus-development-bank-public-company-ltd-cydbcy2n)
-   [Aeon Payment Technologies Limited BIC AEPTCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.2.39 (EBA-PSD2) · LEI 21380027R6KMKXGKN581](https://elucidate.co/directory/aeon-payment-technologies-limited-aeptcy22)
-   [Altery Eu Ltd. BIC HEDOCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.61 (EBA-PSD2) · LEI 5299007WAAJHEDAN4B36](https://elucidate.co/directory/altery-eu-ltd-hedocy22)
-   [Appla Trading LTD BIC APTDCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.2.37 (EBA-PSD2) · LEI 9845005AYAEHC6M97507](https://elucidate.co/directory/appla-trading-ltd-aptdcy22)
-   [Aquilla Nummus Ltd No BIC Crypto Prudential licence Cyprus · Licensed by Cyprus Securities and Exchange Commission (CySEC) · 549300ZCGZNVDA6R3Y84 (ESMA-CASP) · LEI 549300ZCGZNVDA6R3Y84](https://elucidate.co/directory/aquilla-nummus-ltd-d5e0bbd90a9a)
-   [Banque Sba BIC SBAACY2I Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 9695001JU8NI5EHMH791](https://elucidate.co/directory/banque-sba-sbaacy2i)
-   [Bnkpro Europe LTD No BIC Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.48 (EBA-PSD2) · LEI 213800QXSZ6DWDENZ679](https://elucidate.co/directory/bnkpro-europe-ltd-77c50915164c)
-   [Brilliantscope Trading Limited · trading as tothemoon No BIC Crypto Prudential licence Cyprus · Licensed by Cyprus Securities and Exchange Commission (CySEC) · 9845009846V10FGD4840 (ESMA-CASP) · LEI 9845009846V10FGD4840](https://elucidate.co/directory/brilliantscope-trading-limited-f2c5ee953238)
-   [Capital Vault LTD · trading as capital.com No BIC Crypto Prudential licence Cyprus · Licensed by Cyprus Securities and Exchange Commission (CySEC) · 984500C46B3B7B69Y904 (ESMA-CASP) · LEI 984500C46B3B7B69Y904](https://elucidate.co/directory/capital-vault-ltd-7d1865a71f84)
-   [Central Cooperative Bank PLC Branch Cyprus BIC CECBCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 5299002142DS5ONT5540](https://elucidate.co/directory/central-cooperative-bank-plc-branch-cyprus-cecbcy2n)
-   [Cloverum Finance (CY) Limited · trading as Cloverum No BIC Crypto Prudential licence Cyprus · Licensed by Cyprus Securities and Exchange Commission (CySEC) · 213800IWLH982X74LO71 (ESMA-CASP) · LEI 213800IWLH982X74LO71](https://elucidate.co/directory/cloverum-finance-cy-limited-286f7f6ec3c1)
-   [Collect & Exchange CY LTD No BIC Crypto Prudential licence Cyprus · Licensed by Cyprus Securities and Exchange Commission (CySEC) · 2138005C815T9EZU4C75 (ESMA-CASP) · LEI 2138005C815T9EZU4C75](https://elucidate.co/directory/collect-and-exchange-cy-ltd-76863a49256d)
-   [Complycrypto Depository EU Limited No BIC Crypto Prudential licence Cyprus · Licensed by Cyprus Securities and Exchange Commission (CySEC) · 254900J8O1555O3B2T92 (ESMA-CASP) · LEI 254900J8O1555O3B2T92](https://elucidate.co/directory/complycrypto-depository-eu-limited-86c1b8ba2235)

[See all 212 institutions in Cyprus →](https://elucidate.co/directory/search?cc=CY)

[See the 9 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=CY)

## Sanctions

The OFAC or EU lists cite 1 institution in Cyprus by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 171 institutions here that hold a BIC.

### Listed institutions

Institutions whose BIC or LEI an OFAC or EU listing cites

-   [Gpb Financial Services Limited BIC GPBFCY2L Financial institution Not on a tracked register OFAC SDN · Cyprus · Not on a tracked register · LEI 213800NW35DTWHTMX505](https://elucidate.co/directory/gpb-financial-services-limited-gpbfcy2l#sanctions)

[See 1 listed institution →](https://elucidate.co/directory/search?cc=CY&flag=sanctioned)

## Regulation and supervision

Two tracked registers cover Cyprus, retrieved 25 September 2026. Of the 212 institutions here, 64 are on one of them. By regulation level: 73 prudentially supervised, 1 with a small-firm registration, 138 not on a tracked register.

### Registers covering Cyprus

Institutions in Cyprus holding an active licence or registration on each register

| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
| --- | --- | --- | --- | --- | --- |
| [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) EBA-PSD2 | European Banking Authority (EBA) | [40](https://elucidate.co/directory/search?cc=CY&register=EBA-PSD2) | 23 | 10 | 25 September 2026 |
| [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) ESMA-CASP | European Securities and Markets Authority (ESMA) | [24](https://elucidate.co/directory/search?cc=CY&register=ESMA-CASP) | 0 | 1 | 25 September 2026 |

### Institutions that hold a BIC and are on a tracked register

Their register licences are shown on their page

-   [Xryma PLC BIC ISEMCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.17 (EBA-PSD2) · LEI 213800NGHVYL5PFZI692](https://elucidate.co/directory/xryma-plc-isemcy22)
-   [Moneygate Solutions Limited BIC MNGTCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.46 (EBA-PSD2) · LEI 984500C98ZD3A9O6CE76](https://elucidate.co/directory/moneygate-solutions-limited-mngtcy2n)
-   [Ecommbx Limited BIC ECBXCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.20 (EBA-PSD2) · LEI 529900AWH3J6H31CFI88](https://elucidate.co/directory/ecommbx-limited-ecbxcy2n)
-   [Hapic LTD BIC HAPCCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.68 (EBA-PSD2) · LEI 98450044BOB0E645AD66](https://elucidate.co/directory/hapic-ltd-hapccy22)
-   [Intraclear Limited BIC ITRACY2L Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.2.35 (EBA-PSD2) · LEI 984500F776NEBD7D6538](https://elucidate.co/directory/intraclear-limited-itracy2l)
-   [Sepaga E.M.I. LTD BIC SEPMCY2N Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.18 (EBA-PSD2) · LEI 213800K38VRJZ5UZYP24](https://elucidate.co/directory/sepaga-e-m-i-ltd-sepmcy2n)
-   [Aeon Payment Technologies Limited BIC AEPTCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.2.39 (EBA-PSD2) · LEI 21380027R6KMKXGKN581](https://elucidate.co/directory/aeon-payment-technologies-limited-aeptcy22)
-   [Altery Eu Ltd. BIC HEDOCY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.61 (EBA-PSD2) · LEI 5299007WAAJHEDAN4B36](https://elucidate.co/directory/altery-eu-ltd-hedocy22)

[See all 23 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=CY)

### Supervisors

Authorities named on the ECB list and on the active licences of institutions here

| Authority | Basis | Institutions |
| --- | --- | --- |
| Central Bank of Cyprus | ECB list: less significant institutions | 4 |
| Autorité de contrôle prudentiel et de résolution / Banque de France | ECB list: less significant institutions | 1 |
| Bank of Greece | ECB list: less significant institutions | 1 |
| Българска народна банка (Bulgarian National Bank) | ECB list: less significant institutions | 1 |
| Central Bank of Cyprus | Licences on the tracked registers | 40 |
| Cyprus Securities and Exchange Commission (CySEC) | Licences on the tracked registers | 24 |

### ECB banking supervision

Significant institutions

The ECB list of supervised entities covers 10 institutions here that hold a BIC: 3 significant, supervised directly by the ECB, and 7 less significant.

-   [Alpha Bank Cyprus LTD BIC ABKLCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 529900VS0F7BA91P4I60](https://elucidate.co/directory/alpha-bank-cyprus-ltd-abklcy2n)
-   [Bank of Cyprus Public Company Limited BIC BCYPCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI PQ0RAP85KK9Z75ONZW93](https://elucidate.co/directory/bank-of-cyprus-public-company-limited-bcypcy2n)
-   [National Bank of Greece (Cyprus)ltd BIC ETHNCY2N Credit institution Prudential licence Cyprus · On the ECB list of supervised entities · LEI 5493008QZPPHVJ8Q4F45](https://elucidate.co/directory/national-bank-of-greece-cyprus-ltd-ethncy2n)

[See all 10 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=CY&flag=ssm)

## Institutions headquartered here, registered elsewhere

19 institutions registered in other countries give Cyprus as their head office. Each counts in the country of its register.

-   [Crabsi Payments Corp · trading as CRABSI No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000824 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/crabsi-payments-corp-6ace39a292d2)
-   [Next Markets LTD. · trading as NEXT MARKETS, BANKIFY No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000324 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/next-markets-ltd-c6b962286019)
-   [Assetchain Finance LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000863 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/assetchain-finance-ltd-78963a4b9e45)
-   [Axp Fintech Inc. · trading as NODA No BIC Crypto AML registration only Canada · Registered with FINTRAC · C100000891 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/axp-fintech-inc-6568a72b01c8)
-   [Cardstream Payment Systems LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000953 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/cardstream-payment-systems-ltd-d1cc70378406)
-   [Cypherwave Technologies Limited · trading as CYPHER-PAY, CYPHERWAVE TECHNOLOGIES LIMITED, RYVOPAY No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000450 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/cypherwave-technologies-limited-e133209197e6)
-   [Dms Phoenix Services Solutions LTD No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C10001647 (FINTRAC-MSB) · LEI 98450043606DE8ZCEK77](https://elucidate.co/directory/dms-phoenix-services-solutions-ltd-32d90dab51b5)
-   [Maplecrypto Exchange LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000866 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/maplecrypto-exchange-ltd-3e0e4d453ed4)
-   [Nextpay Finsolutions LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000901 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/nextpay-finsolutions-ltd-a17ca962aa13)
-   [Novapay Financial Services LTD No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300000968 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/novapay-financial-services-ltd-3dce7563dc59)
-   [Payfio Gateway Limited No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000289 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/payfio-gateway-limited-c2b51aed00eb)
-   [Paypoint Solutions LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C10001686 (FINTRAC-MSB) · LEI 8945001X4M0HRQ2NPL54](https://elucidate.co/directory/paypoint-solutions-ltd-10b71ae0b50b)

[Search by head office: Cyprus →](https://elucidate.co/directory/search?hq=CY)

## Groups and systemic importance

GLEIF records the head office of 2 corporate groups in the directory here. For 19 institutions here, GLEIF records a parent in another country.

### Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

| Group | LEIs here | LEIs in the group |
| --- | --- | --- |
| [Cyprus Development Bank Public Company Limited](https://elucidate.co/directory/group/549300TTZTKBUFKWH890) | 2 | 2 |
| [Bankmed S.A.L](https://elucidate.co/directory/group/21380033UO9CD6G1C848) | 1 | 2 |
| [Alpha Bank S.A](https://elucidate.co/directory/group/213800DBQIB6VBNU5C64) | 1 | 3 |
| [The Ultima World Dmcc](https://elucidate.co/directory/group/213800GU1EOKGT4JCA10) | 1 | 3 |
| [Jordan Ahli Bank PLC](https://elucidate.co/directory/group/213800N5GBDVDJHAJK60) | 1 | 3 |

### Groups headquartered here

Largest of 2, by legal entities in the directory

| Group | LEIs in the directory |
| --- | --- |
| [Cyprus Development Bank Public Company Limited](https://elucidate.co/directory/group/549300TTZTKBUFKWH890) | 2 |
| [Xryma PLC](https://elucidate.co/directory/group/213800NGHVYL5PFZI692) | 2 |

[See all corporate groups →](https://elucidate.co/directory/group)

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [Greece3](https://elucidate.co/directory/country/gr "Greece: 3")
-   [United States3](https://elucidate.co/directory/country/us "United States: 3")
-   [United Kingdom2](https://elucidate.co/directory/country/gb "United Kingdom: 2")
-   [Lebanon2](https://elucidate.co/directory/country/lb "Lebanon: 2")
-   [Luxembourg2](https://elucidate.co/directory/country/lu "Luxembourg: 2")
-   [Russia2](https://elucidate.co/directory/country/ru "Russia: 2")
-   [United Arab Emirates1](https://elucidate.co/directory/country/ae "United Arab Emirates: 1")
-   [Canada1](https://elucidate.co/directory/country/ca "Canada: 1")
-   [Germany1](https://elucidate.co/directory/country/de "Germany: 1")
-   [Guernsey1](https://elucidate.co/directory/country/gg "Guernsey: 1")

GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.

## Payments and connectivity

Of the 171 institutions in Cyprus that hold a BIC, 29.8% are connected to Swift and 2 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 41 that do not hold a BIC.

### Connection to Swift

Institutions that hold a BIC, by connection type in Swift’s directory

-   Connected to Swift51 · 29.8%
-   Reverse billing31 · 18.1%
-   Passive participant (no connection)89 · 52%

A BIC does not imply a connection to the Swift network.

### Payment schemes

Institutions that hold a BIC, reachable in each scheme

- **Reachable in a SEPA scheme:** 34 institutions
- **SEPA Instant Credit Transfer:** 24 institutions
- **T2 participants:** 12 institutions
- **Swift GPI members:** 2 institutions
- **Swift GPI members, live:** 1 institution

[See all 2 Swift GPI members →](https://elucidate.co/directory/search?cc=CY&flag=gpi)

### National bank codes

The national directory matched to BICs on institution pages

- **Scheme:** Bank identifier CY-BANKCODE
- **Source:** [Source: Central Bank of Cyprus ↗](https://www.centralbank.cy/en/financial-market-infrastructures-payments/international-bank-account-number-iban)
- **Published:** 2026-09

### Trading venues

11 live market identifier codes (ISO 10383) operated by institutions here, by category

-   Systematic internaliserSINT7
-   Multilateral trading facilityMLTF1
-   Not specifiedNSPD1
-   OtherOTHR1
-   Regulated marketRMKT1

## All BIC codes in Cyprus

Look up any of the 237 BIC codes registered in Cyprus: the head offices and branch codes of the 171 institutions here that hold a BIC, with their LEIs and flags.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/CY.json)

### Where branch codes cluster

Branch codes by city, top 7

-   Nicosia Lefkosia45
-   Limassol Lemesos10
-   Strovolos5
-   Nicosia3
-   Larnaca1
-   Limassol1
-   Paphos1

## Other countries in Europe & Central Asia

The directory has pages for 59 other countries and territories in Europe & Central Asia.

[Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va)

Sources & method

Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.

Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.

[Read the methodology →](https://elucidate.co/directory/methodology)

Sources for this page

-   **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
-   **EBA PSD2 Register**—European Banking Authority (EBA) · [register ↗](https://euclid.eba.europa.eu/register/pir/search) retrieved 25 September 2026
-   **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) retrieved 25 September 2026
-   **OFAC SDN and consolidated lists**—US Treasury · [source ↗](https://ofac.treasury.gov/sanctions-list-service) published 23 September 2026
-   **EU consolidated financial sanctions list**—European Commission generated 22 September 2026
-   **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026
-   **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026

## Assess the financial crime risk behind a counterparty

A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings).

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.