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Malta

    Date: 14-05-2013


    Malta
    IDENTIFICATION CODE NAME CATEGORY ADDRESS REPORT HEAD OF BRANCH
    MTCIAGRI AgriBank PLC Credit Institution Level 1, SkyParks Business Centre, Malta International Airport, LQA 4000,Luqa Yes _
    MTCIAKBK Akbank TAS Credit Institution Level 6, Portomaso Business Tower, Portomaso Avenue, STJ 4011,St Julian's Yes _
    MTCIAPSB APS Bank Ltd Credit Institution APS Centre, Tower Street, , BKR 4012,Birkirkara Yes _
    MTCIBANF Banif Bank (Malta) plc Credit Institution 203, Level 2, Rue d'Argens,, GZR 1368,Gzira Yes _
    MTCIVALL Bank of Valletta plc Credit Institution Head Office, BOV Centre, Canon Road,, SVR 9030,Sta Venera Yes _
    MTCIBAWG BAWAG Malta Bank Ltd Credit Institution Floor 6, Strand Towers, 36 The Strand, SLM 1022,Sliema Yes _
    MTCBMALT Central Bank of Malta Central Bank Castille Place , CMR 01,Valletta Yes _
    MTCICOMM Commbank Europe Ltd Credit Institution Floor 3, Strand Towers, 36 The Strand, SLM 1022,Sliema Yes _
    MTCICREB Credit Europe NV Malta Branch Credit Institution 143/2, Tower Road, SLM 1604,Sliema Yes _
    MTCIDEUT Deutsche Bank (Malta) Ltd Credit Institution Suite 1 and 3, Level 10, Portomaso Business Tower, Portomaso Avenue, STJ 4010,St Julians Yes _
    MTCIERST Erste Bank (Malta) Ltd Credit Institution 6, Rosa Marina Bldg, 216, Marina Seafront, PTA 9041,Pieta Yes _
    MTCIFCMB FCM Bank Ltd Credit Institution 171, Old Bakery Street,, VLT 1455,Valletta Yes _
    MTCIFERB Ferratum Bank Limited Credit Institution Tagliaferro Business Centre, Level 6, 14 High Street,, SLM 1551,Sliema Yes _
    MTCIFIMB FIMBank plc Credit Institution 7th Floor, The Plaza Commercial Centre, Bisazza Street, SLM 1640,Sliema Yes _
    MTCIHSBC HSBC Bank Malta plc Credit Institution Head Office, 233, Republic Street, VLT 1116,Valletta Yes _
    MTCIIIGB IIG Bank (Malta) Ltd Credit Institution Level 20, Portomaso Business Tower, Portomaso Avenue, STJ 4011,St Julians Yes _
    MTCIINVK Investkredit International Bank plc Credit Institution 53, Dingli Street, Sliema, SLM 1902,Sliema Yes _
    MTCIIZOL Izola Bank plc Credit Institution 53/58, East Street, VLT 1251,Valletta Yes _
    MTMFVLMT La Vallette Euro Malta Money Fund Money Market Fund TG Complex, Suite 2, Level 3, Brewery Street,, BKR 3000,Mriehel Yes _
    MTMFVLEU La Vallette Euro Money Fund Money Market Fund TG Complex, Suite 2, Level 3, Brewery Street, , BKR 3000,Mriehel Yes _
    MTMFVLGB La Vallette Sterling Money Fund Money Market Fund TG Complex, Suite 2, Level 3, Brewery Street,, BKR 3000,Mriehel Yes _
    MTMFVLUS La Vallette United States Dollar Money Fund Money Market Fund TG Complex, Suite 2, Level 3, Brewery Street,, BKR 3000,Mriehel Yes _
    MTCILBMA Lombard Bank Malta plc Credit Institution Lombard House, 67, Republic Street, VLT 1117,Valletta Yes _
    MTMFHNLF Maltese Money Market Fund Money Market Fund 116, Archbishop Street, , VLT 1444,Valletta Yes _
    MTCIMEDI Mediterranean Bank plc Credit Institution 10, St Barbara Bastion, VLT 1961,Valletta Yes _
    MTCIFINS NBG Bank Malta Ltd Credit Institution 302 / 304, Townsquare, Qui Si Sana Place, Sliema, SLM 3112,Sliema Yes _
    MTCINEMM Nemea Bank Ltd Credit Institution Level 17, Portomaso Business Tower, Portomaso Avenue, STJ 4011,St Julian's Yes _
    MTCIVCSH Novum Bank Limited Credit Institution 160, Triq ix Xatt, Ta' Xbiex,, GZR 1025,Gzira Yes _
    MTCIRFSB Raiffeisen Malta Bank plc Credit Institution 52, Il-Piazzetta, Tower Road, SLM 1605,Sliema Yes _
    MTCISAAD Saadgroup Bank Europe Ltd Credit Institution Level 16, Portomaso Business Tower, Portomaso Avenue, STJ 4011,St Julian's Yes _
    MTCISPSC Sparkasse Bank Malta plc Credit Institution 101, Townsquare, Qui Si Sana Seafront, , SLM 3112,Sliema Yes _
    MTCITGBA Turkiye Garanti Bankasi AS Credit Institution Floor 4/5, Strand Towers, 36 The Strand, SLM 1022,Sliema Yes _
    MTCIVBMA Volksbank Malta Ltd Credit Institution 53, Dingli Street, SLM 1902,Sliema Yes _
 
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