MeDirect Bank (Malta) plc

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     Information about MeDirect Bank (Malta) plc
     SWIFT database:

    Bank name: MEDIRECT BANK (MALTA) PLC
    Branch:
    SWIFT CODE: MBWMMTMTXXX (MBWMMTMT)
    Country: MT (Malta) See all banks in Malta
    City: VALLETTA
     SEPA Info:
    Name: MeDirect Bank (Malta) plc
    BIC / SWIFT: MBWMMTMTXXX
    Country: Malta MALTA See all banks in Malta
    City: Sliema
    Address: The Centre Level 1, Tigne Point
    Sepa Credit Transfer: from: 2008-01-28
    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: 529900SYUCFQHI3JZQ05 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:

    FATCA GIIN code: V3YMIA.99999.SL.470
    GIIN means a Global Intermediary Identification Number assigned to MeDirect Bank (Malta) plc. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: MTCIMEDI
    Country of registration: MT
    Name: MeDirect Bank (Malta) plc
    Box:
    Address: THE CENTRE POINT TIGNE POINT
    Postal: TPO 0001
    City: Sliema
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Depositor Compensation Scheme
    Guarantee limit: 100 000 EUR



    Bank MeDirect 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.
     MeDirect Bank (Malta) plc LEI Information


    LEI Code: 529900SYUCFQHI3JZQ05
    Name: MEDIRECT BANK (MALTA) PLC
    City: SLIEMA
    Address: THE CENTRE "TIGNE" POINT
    Country: MT
    Postcode: TPO 0001
    Company ID: C 34125
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija pubblika / kumpanija pubblika
    Lei Data Registration: 2014-01-30 / 12:46:21
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: CIMVMTM1XXX
    Status: ACTIVE
    Get your LEI code now
     MBWMMTMTXXX SWIFT Code explanation
    MBWMMTMT - 8-letter swift code
    MBWM - Institution's 4-letter code
    MT - Country code
    MT - Location code
    XXX - Branch code