LOMBARD BANK MALTA PLC

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     Information about LOMBARD BANK MALTA PLC


    Company website

     SWIFT database:

    Bank name: LOMBARD BANK MALTA PLC
    Branch:
    SWIFT CODE: LBMAMTMTXXX (LBMAMTMT)
    Country: MT (Malta) See all banks in Malta
    City: VALLETTA
     SEPA Info:
    Name: LOMBARD BANK MALTA PLC
    BIC / SWIFT: LBMAMTMTXXX
    Country: Malta MALTA See all banks in Malta
    City: VALLETTA
    Address: 67, REPUBLIC STREET
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2014-02-03
    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.
     LEI Code:

    LEI code: 529900UIRB65OY6U4B21 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:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: MTCILBMA
    Country of registration: MT
    Name: Lombard Bank Malta plc
    Box:
    Address: Lombard House, 67, Republic Street
    Postal: VLT 1117
    City: Valletta
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Depositor Compensation Scheme
    Guarantee limit: 100 000 EUR



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


    LEI Code: 529900UIRB65OY6U4B21
    Name: LOMBARD BANK MALTA P.L.C.
    City: Valletta
    Address: 'LOMBARD HOUSE' 67, REPUBLIC STREET
    Country: MT
    Postcode: VLT 1117
    Company ID: C 1607
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija pubblika / kumpanija pubblika
    Lei Data Registration: 2014-02-11 / 12:39:33
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: LBMAMTMTXXX
    Status: ACTIVE
    Get your LEI code now
     LBMAMTMTXXX SWIFT Code explanation
    LBMAMTMT - 8-letter swift code
    LBMA - Institution's 4-letter code
    MT - Country code
    MT - Location code
    XXX - Branch code

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