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Bank of Valletta PLC

Public listed company · Financial services · Bank · Regulator warning

Bank of Valletta PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of Valletta PLC · Bank of Valletta p.l.c.				[sources]
Incorporation date	1974-03-21				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
GIIN	`1NL3SI.00000.SP.470`				[sources]
LEI	529900RWC8ZYB066JF16				[sources]
PermID	`4296393458`				[sources]
Phone	+35621312020				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`BOV.MT`				[sources]
Stock ticker symbol	`BOV`				[sources]
SWIFT/BIC	`VALLMTMT`				[sources]
Website	www.bov.com				[sources]
Status	Active				[sources]
Address	58 ZACHARY STREET VALLETTA VLT1130 MALTA · 58, Triq San Zakkarija, Il-Belt, VALLETTA, VLT 1130, Malta · 58, Zachary Street, VALLETTA, VLT 1130, Malta · BOV CENTRE TRIQ IL-KANUN, ZONE 4, CENTRAL BUSINESS DISTRICT, SANTA VENERA CBD4060 SANTA VENERA MALTA				[sources]
Source link	permid.org				[sources]
Last change	2026-01-23	Last processed	2026-02-04	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malta	Malta Financial Services Authority (MFSA)		2012-01-05	-

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

EU ESMA Sanctions659

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: esma-sanctions-8308350494816d40af12f1a1fbc94145e8a3d193 · fatca-e9d19a9a2c2212728ba299eae08884d5fcb7380c · bic-VALLMTMT · lei-529900RWC8ZYB066JF16

For experts: raw data explorer

Factsheet Data sources

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