Merkanti Bank Limited

Bank name: MFC MERCHANT BANK LIMITED
Branch:
SWIFT CODE: MFCBMTMSXXX (MFCBMTMS)
Country: MT (Malta) See all banks in Malta
City: SLIEMA
Name: Merkanti Bank Limited
BIC / SWIFT: MFCBMTMSXXX
Country: Malta MALTA See all banks in Malta
City: SLIEMA
Address: The Plaza Commercial Centre Level 4, Suite 7 Bisazza Street
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: 5299000F1CGJQ8NAXQ58 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: URWBM4.99999.SL.470
GIIN means a Global Intermediary Identification Number assigned to Merkanti Bank Limited. It’s issued by US IRS.

RIAD code: MTCIMFCB
Country of registration: MT
Name: MERKANTI BANK LIMITED
Box:
Address: LEVEL 7 ARAGON HOUSE BUSINESS CENTRE TRIQ DRAGONARA
Postal: STJ 3140
City: SAN GILJAN
Category: Credit Institution
Report: Yes

Depositor Compensation Scheme
Guarantee limit: 100 000 EUR



Bank Merkanti Bank Limited is a participant in the Depositor Compensation Scheme and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 5299000F1CGJQ8NAXQ58
Name: MERKANTI BANK LIMITED
City: ST. JULIANS
Address: ARAGON HOUSE BUSINESS CENTRE, DRAGONARA ROAD
Country: MT
Postcode: STJ 3140
Company ID: C 31608
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija privata / kumpanija privata
Lei Data Registration: 2013-11-14 / 19:04:57
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: MFCBMTMSXXX
Status: ACTIVE
Get your LEI code now