FCM BANK LIMITED

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     Information about FCM BANK LIMITED


    Company website

     SWIFT database:

    Bank name: FCM BANK LIMITED
    Branch:
    SWIFT CODE: FCMFMTMTXXX (FCMFMTMT)
    Country: MT (Malta) See all banks in Malta
    City: ST. JULIAN'S
     SEPA Info:
    Name: FCM BANK LIMITED
    BIC / SWIFT: FCMFMTMTXXX
    Country: Malta MALTA See all banks in Malta
    City: Swatar B’Kara
    Address: Suite 3, Tower Business Centre, Tower Street
    Sepa Credit Transfer: from: 2014-04-07
    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.
     TARGET2 Info:

    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:

    LEI code: 213800ZOI1EW481WPV90 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: E7TMJL.00000.LE.470
    GIIN means a Global Intermediary Identification Number assigned to FCM BANK LIMITED. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: MTCIFCMB
    Country of registration: MT
    Name: FCM Bank Ltd
    Box:
    Address: Aragon House, Business Centre, Dragonara Road,
    Postal: STJ 3170
    City: St. Julians
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Depositor Compensation Scheme
    Guarantee limit: 100 000 EUR



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


    LEI Code: 213800ZOI1EW481WPV90
    Name: FCM BANK LIMITED
    City: BIRKIRKARA
    Address: SUITE 3, TOWER BUSINESS CENTRE TOWER STREET, SWATAR
    Country: MT
    Postcode: BKR 4013
    Company ID: C 50343
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija privata / kumpanija privata
    Lei Data Registration: 2014-02-20 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: FCMFMTMTXXX
    Status: ACTIVE
    Get your LEI code now
     FCMFMTMTXXX SWIFT Code explanation
    FCMFMTMT - 8-letter swift code
    FCMF - Institution's 4-letter code
    MT - Country code
    MT - Location code
    XXX - Branch code