Search OpenSanctions

Advanced

BANK OF VALLETTA P.L.C.

Bank
TypeOrganization[sources]
NameBANK OF VALLETTA P.L.C.[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICVALLMTMT[sources]
Statusnot available[sources]
Address58 ZACHARY STREET VALLETTA VLT1130 MALTA · BOV CENTRE TRIQ IL-KANUN, ZONE 4, CENTRAL BUSINESS DISTRICT, SANTA VENERA CBD4060 SANTA VENERA MALTA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


Source data IDs: icijol-55020369 · bic-VALLMTMT · lei-529900RWC8ZYB066JF16 · oc-companies-mt-c2833

For experts: raw data explorer