MULTITUDE BANK P.L.C.

Company website

Bank name: MULTITUDE BANK P.L.C.
SWIFT CODE: FEMAMTMAXXX (FEMAMTMA)
Country: MT (Malta) See all banks in Malta
Name: MULTITUDE BANK P.L.C.
BIC / SWIFT: FEMAMTMAXXX
Country: Malta MALTA See all banks in Malta
City: Gzira
Address: ST Business Centre, 120 The Strand
Sepa Credit Transfer: from: 2016-05-09
Sepa Direct Debit: from: 2024-09-02
Sepa Instant Credit: from: 2020-01-14
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: 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: 213800SGT5S6EKUW2987 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: 2IQYEV.99999.SL.470
GIIN means a Global Intermediary Identification Number assigned to MULTITUDE BANK P.L.C.. It’s issued by US IRS.

RIAD code: MTCIFERB
Country of registration: MT
Name: Ferratum Bank plc
Box:
Address: ST BUSINESS CENTRE 9TH FLOOR THE STRAND
Postal: GZR 1027
City: GZIRA
Category: Credit Institution
Report: Yes

Depositor Compensation Scheme
Guarantee limit: 100 000 EUR



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

LEI Code: 213800SGT5S6EKUW2987
Name: MULTITUDE BANK P.L.C.
City: GZIRA
Address: ST BUSINESS CENTRE, 120 THE STRAND
Country: MT
Postcode: GZR 1027
Company ID: C 56251
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija pubblika / kumpanija pubblika
Lei Data Registration: 2014-03-03 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: FEMAMTMTXXX
Status: ACTIVE
Get your LEI code now