CENTRAL BANK OF MALTA

Bank Search
     Information about CENTRAL BANK OF MALTA


    Company website

     SWIFT database:

    Bank name: CENTRAL BANK OF MALTA
    Branch:
    SWIFT CODE: MALTMTMTXXX (MALTMTMT)
    Country: MT (Malta) See all banks in Malta
    City: VALLETTA
     SEPA Info:
    Name: CENTRAL BANK OF MALTA
    BIC / SWIFT: MALTMTMTXXX
    Country: Malta MALTA See all banks in Malta
    City: VALLETTA
    Address: CASTILLE PLACE
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2023-02-06
    Sepa Direct Debit B2B: from: 2023-02-06
    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.
     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: 5493002F1U5CO1UMKD70 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: MTCBMALT
    Country of registration: MT
    Name: Central Bank of Malta
    Box:
    Address: Castille Place
    Postal: VLT 1060
    City: Valletta
    Category: Central Bank
    Report: Yes
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     CENTRAL BANK OF MALTA LEI Information


    LEI Code: 5493002F1U5CO1UMKD70
    Name: Central Bank of Malta
    City: Valletta
    Address: Castille Place
    Country: MT
    Postcode: VLT 1060
    Company ID:
    Registered At: /
    Legal Form: government entity / government entity
    Lei Data Registration: 2013-04-09 / 19:25:00
    Managing of LOU: KDD – Centralna klirinško depotna družba, d.o.o. / 48510000JZ17NWGUA510
    BIC Code: MALTMTMTXXX
    Status: ACTIVE
    Get your LEI code now
     MALTMTMTXXX SWIFT Code explanation
    MALTMTMT - 8-letter swift code
    MALT - Institution's 4-letter code
    MT - Country code
    MT - Location code
    XXX - Branch code

    © 2024 S.Christov & Co. LTD.

    Yourbankservice.com is not a financial institution and is not licensed to provide financial services. We have contracts with licensed banks and EMI as an intermediary.