Statements: CREDIT EUROPE BANK N.V. MALTA BRANCH

Canonical ID: bic-FBHLMTMT · Entity type: Organization (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`	143/2 TOWER ROAD SLIEMA SLM1604 SLIEMA MALTA	eng	iso9362_bic	`bic-FBHLMTMT`	2024-10-21
`Organization:address`	143/1 TOWER ROAD SLIEMA SLM1064 MALTA	eng	iso9362_bic	`bic-FBHLMTMT`	2024-10-21
`Organization:country`	mt	eng	iso9362_bic	`bic-FBHLMTMT`	2023-03-16
`Organization:createdAt`	2006-12-30	eng	iso9362_bic	`bic-FBHLMTMT`	2024-10-21
`Organization:id`	1fa01fb1650d0b8ddd4c8ac00e3cdd9022a6aeef	eng	iso9362_bic	`bic-FBHLMTMT`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-FBHLMTMT`	2024-10-21
`Organization:name`	CREDIT EUROPE BANK N.V. MALTA BRANCH	eng	iso9362_bic	`bic-FBHLMTMT`	2023-03-16
`Organization:swiftBic`	FBHLMTMT	eng	iso9362_bic	`bic-FBHLMTMT`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FBHLMTMT`	2023-03-16