MULTITUDE BANK P.L.C.

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     Information about MULTITUDE BANK P.L.C.


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     SEPA Info:
    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: 2024-04-02
    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 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: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     FEMAMTMAXXX SWIFT Code explanation
    FEMAMTMA - 8-letter swift code
    FEMA - Institution's 4-letter code
    MT - Country code
    MA - Location code
    XXX - Branch code