SPARKASSE BANK MALTA PLC

Bank name: SPARKASSE BANK MALTA PLC
Branch:
SWIFT CODE: SBMTMTMTXXX (SBMTMTMT)
Country: MT (Malta) See all banks in Malta
City: SLIEMA
Name: SPARKASSE BANK MALTA PLC
BIC / SWIFT: SBMTMTMTXXX
Country: Malta MALTA See all banks in Malta
City: SLIEMA
Address: 101, Townsquare, Ix-Xatt Ta Qui-si-Sana
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: 21380099RT73NFBYS559 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: MTCISPSC
Country of registration: MT
Name: Sparkasse Bank Malta plc
Box:
Address: 101, Townsqaure, Qui Si Sana Seafront,
Postal: SLM 3112
City: Sliema
Category: Credit Institution
Report: Yes

Depositor Compensation Scheme
Guarantee limit: 100 000 EUR



Bank SPARKASSE 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: 21380099RT73NFBYS559
Name: SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY
City: SLIEMA
Address: 101, TOWNSQUARE IX-XATT TA' QUI-SI-SANA
Country: MT
Postcode: SLM 3112
Company ID: C 27152
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija pubblika / kumpanija pubblika
Lei Data Registration: 2014-02-25 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: SBMTMTMTXXX
Status: ACTIVE
Get your LEI code now