IIG BANK (MALTA) LTD

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     Information about IIG BANK (MALTA) LTD
     SWIFT database:

    Bank name: IIG BANK (MALTA) LTD
    Branch:
    SWIFT CODE: IIGBMTMTXXX (IIGBMTMT)
    Country: MT (Malta) See all banks in Malta
    City: ST. JULIAN'S
     SEPA Info:
    Name: IIG BANK (MALTA) LTD
    BIC / SWIFT: IIGBMTMTXXX
    Country: Malta MALTA See all banks in Malta
    City: ST. JULIANS
    Address: LEVEL 20, PORTOMASO BUSINESS TOWER
    Sepa Credit Transfer: from: 2014-03-03
    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: N/A
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     IIGBMTMTXXX SWIFT Code explanation
    IIGBMTMT - 8-letter swift code
    IIGB - Institution's 4-letter code
    MT - Country code
    MT - Location code
    XXX - Branch code