Search OpenSanctions

CENTRAL BANK OF MALTA

Bank

CENTRAL BANK OF MALTA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CENTRAL BANK OF MALTA				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`MALTMTMT`				[sources]
Status	not available				[sources]
Address	CASTILLE PLACE CMR 01 VALLETTA MALTA · Castille Place CMR 01 VALLETTA MALTA				[sources]
Created at	1990-03-05				[sources]
Modified on	2022-05-27				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: lei-5493002F1U5CO1UMKD70 · bic-MALTMTMT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.