Malta · Financial institution

Eurex Branch Account

Branch code ofCentral Bank of Malta (MALTMTMTXXX)

BICMALTMTMTGCP LEI5493002F1U5CO1UMKD70 Licence no.Not on a tracked register Head office MALTMTMTXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Central Bank of Malta. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: MALTMTMTGCP
Head-office BIC: MALTMTMTXXX
Connection to Swift: Connected to Swift
Swift GPI · MALTMTMT: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
Branch codes: One of 2 branch codes of Central Bank of Malta
BIC first registered: 2014-03-01
Last updated: 2023-05-22

Identifiers

Branch record

BIC: MALTMTMTGCP
How the BIC breaks down: MALTBank

MTCountry · Malta

MTLocation

GCPBranch
Head-office BIC: MALTMTMTXXX · Central Bank of Malta
Branch LEI: 5493002F1U5CO1UMKD70

Profile

Branch description: EUREX BRANCH ACCOUNT
Function: Not stated in the description
City: Valletta
Country · region: Malta · Middle East & North Africa
Institution type: Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Branch address: VALLETTA VALLETTA MALTA
Head-office address: CASTILLE PLACE VALLETTA CMR 01 378 MALTA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>MALTMTMTGCP</BICFI>
  <LEI>5493002F1U5CO1UMKD70</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>MALTMTMTGCP</BICFI>
  <LEI>5493002F1U5CO1UMKD70</LEI>
  <Nm>CENTRAL BANK OF MALTA</Nm>
  <PstlAdr>
    <TwnNm>VALLETTA</TwnNm>
    <Ctry>MT</Ctry>
    <AdrLine>VALLETTA VALLETTA</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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