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IIG BANK (MALTA) LTD

Bank

IIG BANK (MALTA) LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	IIG BANK (MALTA) LTD				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`IIGBMTMT`				[sources]
Status	not available				[sources]
Address	PORTOMASO BUSINESS TOWER FLOOR 20 PORTOMASO ST. JULIAN'S STJ 4011 MALTA · PORTOMASO BUSINESS TOWER PORTOMASO ST. JULIAN'S STJ 4011 ST. JULIAN'S MALTA				[sources]
Last change	2024-10-21	Last processed	2025-04-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

Source data IDs: lei-549300KOORG6SN9LMO68 · bic-IIGBMTMT

For experts: raw data explorer

Factsheet Data sources

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