Перечень банков, зарегистрированных на
территории Республики Науру, которые
действовали
за пределами Российской Федерации и у которых
была отозвана лицензияна осуществление
банковских операций
| 1. Archicana International Bank Inc. | 53. FC Independent National Bancorporation |
| 2. Babylon Bank Inc. | 54. First Trading Bank Inc. |
| 3. CP Bank Inc. | 55. General Reserve Bank Corp. |
| 4. Credit and Investment International Bank Corporation | 56. Global Export and Import Bank Inc. |
| 5. Ecumene Bank Inc. | 57. Harmony Investment Bank Inc. |
| 6. Euro Chemical Bank Inc. | 58. IC Bank Corporation |
| 7. Express Bank Inc. | 59. Inter Overseas Bank Inc. |
| 8. F.T.I. Bank Corp/ | 60. International Industrial & Investment Bank |
| 9. Financial Continent Bank Inc. | 61. Intertrade Bank Corporation |
| 10. Fund Express Bank Inc. | 62. Lanex Bank Inc. |
| 11. Global Market Development Bank Inc. | 63. Meditteranean International Bank Corporation |
| 12. IIG Investment Bank Corp. | 64. Merchant Deposit Bank Corp. |
| 13. Import and Export Bank Inc. | 65. Metropolitan Bank Group Inc. |
| 14. Info Assets Management Bank Corp. | 66. Misogi Bank Inc. |
| 15. International Commerce Bank Inc. | 67. Nat Merchant Bank Inc. |
| 16. International Education & Research BankCorp. | 68. Northern Security Bank Inc. |
| 17. International Investment & Capital Bank Inc. | 69. NR Bank Corporation |
| 18. International Metal Trading Bank Inc. | 70. Open Market Securities Bank Inc. |
| 19. International Prime Bank Corp. | 71. Pacific Challenge Bank Corp. |
| 20. Kometa Bank Inc. | 72. Portfolio Management Bank Limited Inc. |
| 21. Mass Metropolitan Bank Inc. | 73. Prime International Bank Corp. |
| 22. MC Bank Inc. | 74. Private Assets Management Bank Corp. |
| 23. Nistru Bank Inc. | 75. PS Clearing Bank Inc. |
| 24. Nord-West Investment Bank Inc. | 76. Sinex Bank Inc. |
| 25. Omega Bank Inc. | 77. STA Bank Inc. |
26. Orbita Bank Inc. |
78. SVA Bank Inc. |
| 27. Private Finance Bank & Trust Inc. | 79. T.G. Bank Inc. |
| 28. Rockingham Bank Inc. | 80. Tower Bank Inc. |
| 29. Sacron Bank Corp. | 81. Union Commercial Bank Inc. |
| 30. Science & Education Banc Corp. | 82. Unique Bank Inc. |
| 31. Sprint Bank Inc. | 83. United Bank of Indusry & Trade Inc. |
| 32. Standard Capital Bank Corporation | 84. United Nord-West Bank Inc. |
| 33. Swiss Group Bank Corp. | 85. United West Bank Inc. |
| 34. Trans Universal Bank Inc. | 86. Universal Bank Inc. |
| 35. Union Credit Bank Inc. | 87. WexMark Bank Inc. |
| 36. Universal Trust Bank Corp. | 88. Bank for International Settlement Corp. |
| 37. Agec Bank Inc. | 89. Millennium Bank Corporation |
| 38. Allstates Investment Bank Corp. | 90. B.C.S. Bank Inc. |
| 39. Anglo-Swiss Bank Inc. | 91. Commex Bank Inc. |
| 40. Aragorn Banking Group Incorporated | 92. Concord Bank Corp. |
| 41. Ardex International Bank Inc. | 93. Cortex Bank of London Inc. |
| 42. Argo Trust Bank Inc. | 94. Discount Brocarage Bank Inc. |
| 43. Auru Merchant Bank Inc. | 95. Eurocorp International Investment Bank Inc. |
| 44. Banner Investment Bank Inc. | 96. Euromarket Bank Inc. |
| 45. City Trading Bank Inc. | 97. EXPO Bank Inc. |
| 46. Communication Pacific Bank Corp. | 98. First Credit and Trade Bank Inc. |
| 47. Dip Bank Inc. | 99. Innovation Development Bank Inc. |
| 48. Elmstone Bank Inc. | 100. International Security Bank Inc. |
| 49. Energy Capital Bank Inc. | 101. Investment Bank of London Inc. |
| 50. Euro-Atlantic Bankcorp. | 102. Media Investments Bank Inc. |
| 51. Euro-Nord Bank Corp. | 103. Panorama Investment Bank Inc. |
| 52. Export and Import Bank Corp. | 104. United Bank of Europe Inc. |
(Указание оперативного характера ЦБР от 11.12.2003 г. N 171-Т "Об офшорном банковском секторе Республики Науру", Приложение)
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