Statements: BANK OF VALLETTA P.L.C.

Canonical ID: NK-6g8R2XWcPoza5wY79y9fgn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-VALLMTMT`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-8308350494816d40af12f1a1fbc94145e8a3d193`	2024-06-03
`Company:topics`	corp.public		permid	`lei-529900RWC8ZYB066JF16`	2025-06-07