Search OpenSanctions

BANK OF VALLETTA P.L.C.

Bank

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

Type	Organization				[sources]
Name	BANK OF VALLETTA P.L.C.				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`VALLMTM1`				[sources]
Status	not available				[sources]
Address	58 ZACHARY STREET VLT1130 VALLETTA MALTA · ZONE 4, CENTRAL BUSINESS DISTRICT, TRIQ IL-KANUN, BOV CENTRE CBD4060 SANTA VENERA MALTA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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