--- title: "Nexent Bank N.V. SWIFT/BIC code FBHLMTMTXXX · Malta | Elucidate" description: "SWIFT/BIC code FBHLMTMTXXX for Nexent Bank N.V., Malta. Head-office BIC, LEI P2HWO703XN8TPXCGU747, addresses and Swift connectivity." url: https://elucidate.co/directory/nexent-bank-n-v-fbhlmtmt --- 1. [Directory](https://elucidate.co/directory) 2. [Malta](https://elucidate.co/directory/country/mt) 3. Nexent Bank N.V. ![NEXENT BANK N.V. logo](https://elucidate.co/images/banks/4f/4f901a18bcfe9ac7.webp) Malta · Credit institution # Nexent Bank N.V. BIC **FBHLMTMTXXX** LEI **[P2HWO703XN8TPXCGU747](https://search.gleif.org/#/record/P2HWO703XN8TPXCGU747)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/nexent-bank-n-v-fbhlmtmt#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/nexent-bank-n-v-fbhlmtmt#regulatory)): that is banking supervision, not a licence on a tracked register. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Less significant institution - **Supervisor:** De Nederlandsche Bank (with ECB oversight) - **Listed as:** Nexent Bank N.V. - **Entity type:** Credit institution ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** NEXENT BANK N.V. - **RIAD code:** MTCICREB - **Head institution:** Nexent Bank N.V. Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** FBHLMTMTXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/nexent-bank-n-v-fbhlmtmt#schemes) - **Branch codes:** None: head-office BIC only - **Other BICs with this LEI:** [FBHLNL2A](https://elucidate.co/directory/nexent-bank-n-v-fbhlnl2a) · [FBHLDEFF](https://elucidate.co/directory/nexent-bank-n-v-niederlassung-deut-schland-fbhldeff) - **BIC first registered:** 2006-12-30 - **Last updated:** 2026-04-16 ## Identifiers Head-office record - **BIC:** FBHLMTMTXXX - **How the BIC breaks down:** 1. FBHL Bank 2. MT Country · Malta 3. MT Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** P2HWO703XN8TPXCGU747 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/P2HWO703XN8TPXCGU747) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Sort code 13505](https://elucidate.co/directory/nexent-bank-n-v-fbhlmtmt#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Malta · Middle East & North Africa - **Banking supervision:** [Less significant · De Nederlandsche Bank](https://elucidate.co/directory/nexent-bank-n-v-fbhlmtmt#regulatory) as of 2026-07-01 - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme - **Founded:** 1994 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 - **Registered address:** 143/2 TOWER ROAD SLIEMA SLM1064 MALTA - **Operational address:** 143/2 TOWER ROAD SLIEMA SLM1604 SLIEMA MALTA ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution 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 ```xml FBHLMTMTXXX P2HWO703XN8TPXCGU747 ``` ### 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 FBHLMTMTXXX P2HWO703XN8TPXCGU747 NEXENT BANK N.V. SLIEMA MT 143/2 TOWER ROAD SLIEMA SLM1064 ``` 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. ## Payment schemes and systems EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 | Scheme or system | Since | Registered with | Note | | --- | --- | --- | --- | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | TIPS entries have no joining date. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## National bank codes ### Sort code · Malta 1 code file of 2026-09-29 | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 13505 | FBHLMTMT | Credit Europe Bank NV (Malta) Branch | Sliema | Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page. ## About From Wikidata, matched on this institution's BIC or LEI - **Founded:** 1994 - **Headquarters:** Amsterdam - **Website:** [nexentbank.com ↗](https://www.nexentbank.com/) - **Parent organisation:** [Fiba Group ↗](https://www.wikidata.org/wiki/Q6066263) - **Wikipedia:** [Nexent Bank ↗](https://en.wikipedia.org/wiki/Nexent_Bank) - **Wikidata:** [Q931726 ↗](https://www.wikidata.org/wiki/Q931726) ## Related institutions ### Same legal entity - [Nexent Bank N.V. BIC FBHLNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI P2HWO703XN8TPXCGU747](https://elucidate.co/directory/nexent-bank-n-v-fbhlnl2a) - [Nexent Bank N.V. Niederlassung Deut Schland BIC FBHLDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI P2HWO703XN8TPXCGU747](https://elucidate.co/directory/nexent-bank-n-v-niederlassung-deut-schland-fbhldeff) Other BICs mapped to the same LEI. ### Largest institutions in Malta - [Tga Funds Sicav PLC BIC TGAFMTM1 Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 213800VVX3EXBZ82R105](https://elucidate.co/directory/tga-funds-sicav-plc-tgafmtm1) - [Central Bank of Malta BIC MALTMTMT Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 5493002F1U5CO1UMKD70](https://elucidate.co/directory/central-bank-of-malta-maltmtmt) - [Finance Incorporated Limited BIC PYMXMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C55838 (EBA-PSD2) · LEI 213800LV3887OL9JK947](https://elucidate.co/directory/finance-incorporated-limited-pymxmtmt) - [HSBC Bank Malta P.L.C. BIC MMEBMTM1 Financial institution Not on a tracked register Malta · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/hsbc-bank-malta-p-l-c-mmebmtm1) - [Iig Bank (Malta) LTD BIC IIGBMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 549300KOORG6SN9LMO68](https://elucidate.co/directory/iig-bank-malta-ltd-iigbmtmt) - [Malta Stock Exchange PLC BIC XMALMTMT Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 5299009CKES2S5E3YG94](https://elucidate.co/directory/malta-stock-exchange-plc-xmalmtmt) - [Medirect Bank (Malta) PLC BIC MBWMMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 529900SYUCFQHI3JZQ05](https://elucidate.co/directory/medirect-bank-malta-plc-mbwmmtmt) - [Mistral Pay LTD BIC MIPYMTM1 Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 213800BNHI3MXUAWD672](https://elucidate.co/directory/mistral-pay-ltd-mipymtm1) [See every BIC in Malta →](https://elucidate.co/directory/country/mt#bics) Claim this profile ## Work at Nexent Bank N.V.? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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) Credits for this page - **Payment schemes and systems**—Source: European Central Bank, List of TIPS participants and reachable parties. - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Malta (Source: Central Bank of Malta). - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: JHergert · [CC0](http://creativecommons.org/publicdomain/zero/1.0/deed.en) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Nexent_Bank_Logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/f/ff/Nexent_Bank_Logo.svg/330px-Nexent_Bank_Logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) 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.