Statements: MeDirect Bank (Malta) PLC

Canonical ID: NK-AsshGLA6b4wc3XWvjsFcgo · 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:address`	THE CENTRE FLOOR 1 TIGNE POINT SLIEMA TPO 0001 SLIEMA MALTA	eng	iso9362_bic	`bic-MBWMMTMT`	2024-10-21
`Company:address`	The Centre, Tigne Point, SLIEMA, TPO 0001, Malta		permid	`lei-529900SYUCFQHI3JZQ05`	2025-09-15
`Organization:address`	THE CENTRE FLOOR 1 TIGNE POINT SLIEMA TPO 0001 MALTA	eng	iso9362_bic	`bic-MBWMMTMT`	2024-10-21
`Company:country`	mt		permid	`lei-529900SYUCFQHI3JZQ05`	2025-09-15
`Organization:country`	mt		iso9362_bic	`bic-MBWMMTMT`	2023-03-16
`Company:country`	mt		ext_us_irs_ffi	`fatca-0dc481e9d4846dd60fa1b7181b5848252269445a`	2026-01-23
`Organization:createdAt`	2004-09-04		iso9362_bic	`bic-MBWMMTMT`	2024-10-21
`Company:giiNumber`	V3YMIA.99999.SL.470		ext_us_irs_ffi	`fatca-0dc481e9d4846dd60fa1b7181b5848252269445a`	2026-01-23
`Company:id`	ff0de6acb2efc28902895e13984f356006ff9701		ext_us_irs_ffi	`fatca-0dc481e9d4846dd60fa1b7181b5848252269445a`	2026-01-23
`Organization:id`	91ca02218bd464e37122a5315b7edd38f46e498e		iso9362_bic	`bic-MBWMMTMT`	2024-10-21
`Company:id`	726d69f5a19049ab6c48324c2a7941c424dfbaa1		eu_esma_sanctions	`lei-529900SYUCFQHI3JZQ05`	2024-06-03
`Company:id`	2d81e04df69c0012b398e3b507074cbc57463c67		permid	`lei-529900SYUCFQHI3JZQ05`	2025-09-15
`Company:incorporationDate`	2004-06-11		permid	`lei-529900SYUCFQHI3JZQ05`	2025-09-15
`Company:jurisdiction`	mt		permid	`lei-529900SYUCFQHI3JZQ05`	2025-09-15
`Company:leiCode`	529900SYUCFQHI3JZQ05		eu_esma_sanctions	`lei-529900SYUCFQHI3JZQ05`	2024-03-21
`Company:leiCode`	529900SYUCFQHI3JZQ05		permid	`lei-529900SYUCFQHI3JZQ05`	2025-09-15
`Organization:modifiedAt`	2024-04-10		iso9362_bic	`bic-MBWMMTMT`	2024-10-21
`Organization:name`	MEDIRECT BANK (MALTA) PLC	eng	iso9362_bic	`bic-MBWMMTMT`	2023-03-16
`Company:name`	MEDIRECT BANK (MALTA) PLC		eu_esma_sanctions	`lei-529900SYUCFQHI3JZQ05`	2024-03-21
`Company:name`	MeDirect Bank (Malta) PLC		permid	`lei-529900SYUCFQHI3JZQ05`	2025-09-15
`Company:name`	MeDirect Bank (Malta) plc		ext_us_irs_ffi	`fatca-0dc481e9d4846dd60fa1b7181b5848252269445a`	2026-01-23
`Company:permId`	5000458530		permid	`lei-529900SYUCFQHI3JZQ05`	2025-09-15
`Company:phone`	+35625574000		permid	`lei-529900SYUCFQHI3JZQ05`	2025-09-15
`Company:phone`	+35625574400		permid	`lei-529900SYUCFQHI3JZQ05`	2025-09-15
`Company:sourceUrl`	https://permid.org/1-5000458530		permid	`lei-529900SYUCFQHI3JZQ05`	2025-09-15
`Company:status`	Active		permid	`lei-529900SYUCFQHI3JZQ05`	2025-09-15
`Organization:swiftBic`	MBWMMTMT	eng	iso9362_bic	`bic-MBWMMTMT`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-529900SYUCFQHI3JZQ05`	2024-06-03
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0dc481e9d4846dd60fa1b7181b5848252269445a`	2026-01-23
`Organization:topics`	fin.bank		iso9362_bic	`bic-MBWMMTMT`	2023-03-16
`Company:website`	https://www.medirect.com.mt/		permid	`lei-529900SYUCFQHI3JZQ05`	2025-09-15

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