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:name`	MEDIRECT BANK (MALTA) PLC	eng	iso9362_bic	`bic-MBWMMTMT`	2023-03-16
`Company:name`	MeDirect Bank (Malta) PLC		permid	`lei-529900SYUCFQHI3JZQ05`	2025-09-15
`Company:name`	MEDIRECT BANK (MALTA) PLC		eu_esma_sanctions	`lei-529900SYUCFQHI3JZQ05`	2024-03-21