ECCM BANK PLC

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     Information about ECCM BANK PLC
     SWIFT database:

    Bank name: ECCM BANK PLC
    SWIFT CODE: ECMBMTMTXXX (ECMBMTMT)
    Country: MT (Malta) See all banks in Malta
     SEPA Info:
    Name: ECCM BANK PLC
    BIC / SWIFT: ECMBMTMTXXX
    Country: Malta MALTA See all banks in Malta
    City: Sliema
    Address: The Adelaide, 230/231, Tower Road
    Sepa Credit Transfer: from: 2026-04-07
    Sepa Instant Credit: from: 2026-04-07
    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.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 5493006Z4NTMNDDBGL49 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 Info:

    FATCA GIIN code: GZPBQB.99999.SL.470
    GIIN means a Global Intermediary Identification Number assigned to ECCM BANK PLC. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: MTCIECCM
    Country of registration: MT
    Name: ECCM Bank plc
    Box:
    Address: The Adelaide, 230/231, Tower Road
    Postal: SLM 1601
    City: Sliema
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Depositor Compensation Scheme
    Guarantee limit: 100 000 EUR



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


    LEI Code: 5493006Z4NTMNDDBGL49
    Name: ECCM BANK PLC
    City: SLIEMA
    Address: THE ADELAIDE, 230/231 TOWER ROAD
    Country: MT
    Postcode: SLM 1601
    Company ID: C 20699
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija pubblika / kumpanija pubblika
    Lei Data Registration: 2014-02-20 / 02:39:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: ECMBMTMTXXX
    Status: ACTIVE
    Get your LEI code now
     ECMBMTMTXXX SWIFT Code explanation
    ECMBMTMT - 8-letter swift code
    ECMB - Institution's 4-letter code
    MT - Country code
    MT - Location code
    XXX - Branch code

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