---
title: "Tips Routing for Sepa Gateway — Multitude Bank P.L.C. SWIFT/BIC FEMAMTMADCA · Gzira | Elucidate"
description: "SWIFT/BIC code FEMAMTMADCA: Tips Routing for Sepa Gateway, a branch of Multitude Bank P.L.C. in Gzira, Malta. Head office FEMAMTMAXXX."
url: https://elucidate.co/directory/multitude-bank-p-l-c-femamtma-dca
---
1. [Directory](https://elucidate.co/directory)
2. [Malta](https://elucidate.co/directory/country/mt)
3. [Multitude Bank P.L.C.](https://elucidate.co/directory/multitude-bank-p-l-c-femamtma)
4. DCA
Malta · Credit institution
# Tips Routing for Sepa Gateway
Branch code of [Multitude Bank P.L.C. (FEMAMTMAXXX)](https://elucidate.co/directory/multitude-bank-p-l-c-femamtma)
BIC **FEMAMTMADCA** Head-office LEI **[213800SGT5S6EKUW2987](https://search.gleif.org/#/record/213800SGT5S6EKUW2987)** Licence no. **Not on a tracked register** [Head office **FEMAMTMAXXX**](https://elucidate.co/directory/multitude-bank-p-l-c-femamtma) Connected to Swift Clearing & payments [Claim this profile](https://elucidate.co/directory/multitude-bank-p-l-c-femamtma#claim)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Multitude Bank P.L.C.. 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:** FEMAMTMADCA
- **Head-office BIC:** [FEMAMTMAXXX](https://elucidate.co/directory/multitude-bank-p-l-c-femamtma)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · FEMAMTMA:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · VOP · TIPS](https://elucidate.co/directory/multitude-bank-p-l-c-femamtma#schemes)
- **Branch codes:** [One of 1 branch code of Multitude Bank P.L.C.](https://elucidate.co/directory/multitude-bank-p-l-c-femamtma#branches)
- **BIC first registered:** 2021-08-07
- **Last updated:** 2023-08-19
## Identifiers
Branch record
- **BIC:** FEMAMTMADCA
- **How the BIC breaks down:** 1. FEMA Bank 2. MT Country · Malta 3. MA Location 4. DCA Branch
- **Head-office BIC:** [FEMAMTMAXXX](https://elucidate.co/directory/multitude-bank-p-l-c-femamtma) · Multitude Bank P.L.C.
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [213800SGT5S6EKUW2987](https://elucidate.co/directory/multitude-bank-p-l-c-femamtma)
## Profile
- **Branch description:** TIPS ROUTING FOR SEPA GATEWAY
- **Function:** Clearing & payments
- **City:** Gzira
- **Country · region:** Malta · Middle East & North Africa
- **Institution type:** Credit 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
- **Direct parent:** Multitude AG · Switzerland[74370078YLPFWHE33716 ↗](https://search.gleif.org/#/record/74370078YLPFWHE33716)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** ST BUSINESS CENTRE FLOOR 9 120 THE STRAND GZIRA GZR1027 GZIRA MALTA
- **Head-office address:** THE STRAND 120 ST BUSINESS CENTRE FLOOR 9 GZIRA GZR1027 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 the head office’s 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
```xml
FEMAMTMADCA
213800SGT5S6EKUW2987
```
### 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
```xml
FEMAMTMADCA
213800SGT5S6EKUW2987
MULTITUDE BANK P.L.C.
GZIRA
MT
ST BUSINESS CENTRE FLOOR 9 120 THE STRAND GZIRA GZR1027 GZIRA
```
No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
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.
## Related institutions
### Institution
- [Multitude Bank P.L.C. BIC FEMAMTMA Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 213800SGT5S6EKUW2987](https://elucidate.co/directory/multitude-bank-p-l-c-femamtma)
The BIC8 this branch code belongs to: FEMAMTMA.
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 →](https://elucidate.co/directory/methodology)
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.