MeDirect Bank (Malta) plc

Bank name: MEDIRECT BANK (MALTA) PLC
Branch:
SWIFT CODE: MBWMMTMTXXX (MBWMMTMT)
Country: MT (Malta) See all banks in Malta
City: VALLETTA
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: 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: 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 code: V3YMIA.99999.SL.470
GIIN means a Global Intermediary Identification Number assigned to MeDirect Bank (Malta) plc. It’s issued by US IRS.

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

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.

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