Search OpenSanctions

HSBC BANK MALTA P.L.C.

Bank

HSBC BANK MALTA P.L.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	HSBC BANK MALTA P.L.C.				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`MMEBMTMT`				[sources]
Status	not available				[sources]
Address	116 ARCHBISHOP STREET VALLETTA VLT 1444 MALTA · 116 ARCHBISHOP STREET VALLETTA VLT 1444 VALLETTA MALTA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: oc-companies-mt-c3177 · lei-549300X34UUBDEUL1Z91 · icijol-55024191 · bic-MMEBMTMT · gb-coh-psc-04392368-naoe4mjemiu2iquhe4bjeutrfog

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk