Search OpenSanctions

Advanced

SPARKASSE BANK MALTA PLC

Bank
TypeOrganization[sources]
NameSPARKASSE BANK MALTA PLC[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICSBMTMTMT[sources]
Statusnot available[sources]
Address101 TOWNSQUARE,IX-XATT TA'QUI- SI-SANA SLIEMA SLM 3112 MALTA · TOWNSQUARE 101 IX-XATT TA' QUI- SI-SANA SLIEMA SLM3112 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