HSBC BANK MALTA P.L.C.

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     Information about HSBC BANK MALTA P.L.C.
     SWIFT database:

    Bank name: HSBC BANK MALTA P.L.C.
    Branch:
    SWIFT CODE: MMEBMTMTXXX (MMEBMTMT)
    Country: MT (Malta) See all banks in Malta
    City: VALLETTA
     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: 549300X34UUBDEUL1Z91 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: MTCIHSBC
    Country of registration: MT
    Name: HSBC Bank Malta p.l.c.
    Box:
    Address: FINANCE DEPARTMENT,80,TRIQ IL- MITHNA
    Postal: QRM 3101
    City: HAL QORMI
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Depositor Compensation Scheme
    Guarantee limit: 100 000 EUR



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


    LEI Code: 549300X34UUBDEUL1Z91
    Name: HSBC BANK MALTA P.L.C.
    City: VALLETTA
    Address: 116, ARCHBISHOP STREET
    Country: MT
    Postcode: VLT 1444
    Company ID: C 3177
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija pubblika / kumpanija pubblika
    Lei Data Registration: 2013-07-12 / 01:22:17
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: MMEBMTMTXXX
    Status: ACTIVE
    Get your LEI code now
     MMEBMTMTXXX SWIFT Code explanation
    MMEBMTMT - 8-letter swift code
    MMEB - Institution's 4-letter code
    MT - Country code
    MT - Location code
    XXX - Branch code