NOVUM BANK LIMITED

Company website

Bank name: NOVUM BANK LTD
Branch:
SWIFT CODE: VOCBMTMTXXX (VOCBMTMT)
Country: MT (Malta) See all banks in Malta
City: TA'XBIEX
Name: NOVUM BANK LIMITED
BIC / SWIFT: VOCBMTMTXXX
Country: Malta MALTA See all banks in Malta
City: GZIRA
Address: 4th Floor, Global Capital Building, Testaferrata Street, TA'XBIEX
Sepa Credit Transfer: from: 2012-10-08
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: 213800DH6UHCSVBP7F78 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: FPDID5.99999.SL.470
GIIN means a Global Intermediary Identification Number assigned to NOVUM BANK LIMITED. It’s issued by US IRS.

RIAD code: MTCIVCSH
Country of registration: MT
Name: Novum Bank Limited
Box:
Address: Level 4, Global Capital Building, Testaferrata Street,
Postal: XBX 1403
City: Ta' Xbiex
Category: Credit Institution
Report: Yes

Depositor Compensation Scheme
Guarantee limit: 100 000 EUR



Bank NOVUM 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: 213800DH6UHCSVBP7F78
Name: NOVUM BANK LIMITED
City: MSIDA
Address: THE EMPORIUM C DE BROCKTORFF STREET
Country: MT
Postcode: MSD 1421
Company ID: C 46997
Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
Legal Form: kumpanija privata / kumpanija privata
Lei Data Registration: 2014-03-06 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: VOCBMTMTXXX
Status: ACTIVE
Get your LEI code now