COMMBANK EUROPE LTD

Bank name: COMMBANK EUROPE LTD
Branch:
SWIFT CODE: CTBEMTM1XXX (CTBEMTM1)
Country: MT (Malta) See all banks in Malta
City: SLIEMA
LEI code: 213800EUDXECGWMKKR98 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: MTCICOMM
Country of registration: MT
Name: Commbank Europe Ltd
Box:
Address: Floor 3, Strand Towers, 36 The Strand
Postal: SLM 1022
City: Sliema
Category: Credit Institution
Report: Yes

Depositor Compensation Scheme
Guarantee limit: 100 000 EUR



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

LEI Code: 213800EUDXECGWMKKR98
Name: COMMBANK EUROPE LIMITED
City: SLIEMA
Address: LEVEL 3, STRAND TOWERS 36 THE STRAND
Country: MT
Postcode: SLM 1022
Company ID: C 32846
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija privata / kumpanija privata
Lei Data Registration: 2013-11-20 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: CTBEMTM1XXX
Status: ACTIVE
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Direct owner:
Name: COMMONWEALTH BANK OF AUSTRALIA
BIC: CTBAUS33XXX
LEI Code: MSFSBD3QN1GSN7Q6C537

Ultimate owner:
Name: COMMONWEALTH BANK OF AUSTRALIA
BIC: CTBAUS33XXX
LEI Code: MSFSBD3QN1GSN7Q6C537