BNF Bank plc

Company website

Bank name: BNF BANK PLC (FORMERLY BANIF BANK MALTA)
Branch:
SWIFT CODE: BNIFMTMTXXX (BNIFMTMT)
Country: MT (Malta) See all banks in Malta
City: GZIRA
Name: BNF Bank plc
BIC / SWIFT: BNIFMTMTXXX
Country: Malta MALTA See all banks in Malta
City: GZIRA
Address: 203, LEVEL 2, RUE D'ARGENS
Sepa Credit Transfer: from: 2008-10-06
Sepa Direct Debit: from: 2014-02-03
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: 549300TEJKOLFN65KR76 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
FATCA GIIN code: N52NVI.99999.SL.470
GIIN means a Global Intermediary Identification Number assigned to BNF Bank plc. It’s issued by US IRS.

RIAD code: MTCIBANF
Country of registration: MT
Name: BNF Bank plc
Box:
Address: 203, Level 2, Rue d'Argens,
Postal: GZR 1368
City: Gzira
Category: Credit Institution
Report: Yes

Depositor Compensation Scheme
Guarantee limit: 100 000 EUR



Bank BNF 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: 549300TEJKOLFN65KR76
Name: BNF Bank plc
City: GZIRA
Address: LEVEL 2, 203, RUE D'ARGENS,
Country: MT
Postcode: GZR 1368
Company ID: C 41030
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija pubblika / kumpanija pubblika
Lei Data Registration: 2014-01-16 / 04:15:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BNIFMTMTXXX
Status: ACTIVE
Get your LEI code now