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HSBC Global Asset Management (Malta) Limited

Financial services · Bank

HSBC Global Asset Management (Malta) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HSBC Global Asset Management (Malta) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Malta				[sources]
GIIN	`0SZ808.00020.ME.470` · `YFWDJW.00000.SP.470`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HSFMMTM1`				[sources]
Address	HEXAGON HOUSE SPENCER GARDENS BLATA IL-BAJDA BLATA IL- BAJDA MALTA · HEXAGON HOUSE SPENCER GARDENS BLATA IL-BAJDA MALTA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-6fc5b7e79f4f7589d41e796330ae9666ceed3921 · fatca-ac60542fe74bcfb63f6c4146b63d35c563ef1fc0 · lei-213800K5ZFNCMMGZHN18 · bic-HSFMMTM1

For experts: raw data explorer

Factsheet Data sources

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