APS BANK plc.

Company website

Bank name: APS BANK LTD.
Branch:
SWIFT CODE: APSBMTMTXXX (APSBMTMT)
Country: MT (Malta) See all banks in Malta
City: BIRKIRKARA
Name: APS BANK plc.
BIC / SWIFT: APSBMTMTXXX
Country: Malta MALTA See all banks in Malta
City: BIRKIRKARA
Address: APS House, Tower Road
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Instant Credit: from: 2024-12-02
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 213800A1O379I6DMCU10 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: MTCIAPSB
Country of registration: MT
Name: APS BANK P.L.C.
Box:
Address: APS Centre, Tower Street,
Postal: BKR 4012
City: Birkirkara
Category: Credit Institution
Report: Yes

Depositor Compensation Scheme
Guarantee limit: 100 000 EUR



Bank APS BANK plc. is a participant in the Depositor Compensation Scheme and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 213800A1O379I6DMCU10
Name: APS BANK P.L.C.
City: BIRKIRKARA
Address: APS CENTRE TOWER STREET
Country: MT
Postcode: BKR 4012
Company ID: C 2192
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija pubblika / kumpanija pubblika
Lei Data Registration: 2014-02-12 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: APSBMTMTXXX
Status: ACTIVE
Get your LEI code now