HSBC Bank Malta plc

Bank name: HSBC BANK MALTA P.L.C.
SWIFT CODE: MMEBMTMTXXX (MMEBMTMT)
Country: MT (Malta) See all banks in Malta
Name: HSBC Bank Malta plc
BIC / SWIFT: MMEBMTMTXXX
Country: Malta MALTA See all banks in Malta
City: VALLETTA
Address: 116, Archbishop Street
Sepa Credit Transfer: from: 2026-06-01
Sepa Direct Debit: from: 2026-06-01
Sepa Direct Debit B2B: from: 2026-06-01
Sepa Instant Credit: from: 2025-01-09
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.
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: 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
NO FATCA GIIN CODE FOUND

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

Depositor Compensation Scheme
Guarantee limit: 100 000 EUR



Bank HSBC 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: 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