| BIC (SWIFT):
| MFI ID:
HSBC Bank Malta plc located at Malta, Valletta is a member of a banking group HSBC (United Kingdom). It is one of 29 credit institutions operating in Malta.
Any bank can be identified for different purposes and hence can have several different identifiers.
BIC (Business Identifier Code) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.
|Bank BIC Code:
A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).
MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.
The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.
ECB Minimum Reserves Requirements (MRR)
is the minimum amount of reserves a credit institution is required to hold with a central bank.
|Subject to MRR by ECB:
|Exempt from MRR by ECB:
||VLT 1116, Valletta, Head Office, 233, Republic Street
Related Information on Malta
Economy and Banking Sector of Malta
List of Banks in Malta