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HSBC BANK MALTA P.L.C.

Bank

HSBC BANK MALTA P.L.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	HSBC BANK MALTA P.L.C.				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`MMEBMTMT`				[sources]
Status	not available				[sources]
Address	116 ARCHBISHOP STREET VLT 1444 VALLETTA MALTA				[sources]
Created at	1990-03-05				[sources]
Modified on	2018-10-31				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

Descriptions

Malta corporate registry data is current through 2016

— 2023-07-26

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: gb-coh-psc-04392368-naoe4mjemiu2iquhe4bjeutrfog · lei-549300X34UUBDEUL1Z91 · icijol-55024191 · bic-MMEBMTMT · oc-companies-mt-c3177

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Factsheet Descriptions Data sources

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