Search OpenSanctions

Advanced

RAIFFEISEN MALTA BANK PLC

Bank
TypeOrganization[sources]
NameRAIFFEISEN MALTA BANK PLC[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICRZBMMTM1[sources]
Statusnot available[sources]
Address52 TOWER ROAD IL- PIAZZETTA SLIEMA 1607 MALTA · IL- PIAZZETTA 52 TOWER ROAD SLIEMA 1607 SLIEMA 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


For experts: raw data explorer