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RAIFFEISEN MALTA BANK PLC
RAIFFEISEN MALTA BANK PLC
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Information about RAIFFEISEN MALTA BANK PLC
SWIFT database:
Bank name:
RAIFFEISEN MALTA BANK PLC
Branch:
SWIFT CODE:
RZBMMTM1XXX (RZBMMTM1)
Country:
MT (Malta)
See all banks in Malta
City:
SLIEMA
LEI Code:
LEI code:
5493006Z4NTMNDDBGL49
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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:
MTCIECCM
Country of registration:
MT
Name:
ECCM Bank plc
Box:
Address:
The Adelaide, 230/231, Tower Road
Postal:
SLM 1601
City:
Sliema
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:
5493006Z4NTMNDDBGL49
Name:
ECCM BANK PLC
City:
SLIEMA
Address:
THE ADELAIDE, 230/231 TOWER ROAD
Country:
MT
Postcode:
SLM 1601
Company ID:
C 20699
Registered At:
Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form:
kumpanija pubblika / kumpanija pubblika
Lei Data Registration:
2014-02-20 / 02:39:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
ECMBMTMTXXX
Status:
ACTIVE
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RZBMMTM1XXX SWIFT Code explanation
RZBMMTM1 - 8-letter swift codeRZBM - Institution's 4-letter codeMT - Country codeM1 - Location codeXXX - Branch code