HSBC Bank Malta plc

Registration Name:  HSBC Bank Malta plc
Location:  Malta, Valletta
Member of Group:  HSBC (United Kingdom)

Bank Identifiers
    BIC (SWIFT):  MMEBMTMTXXX
    MFI ID:  MTCIHSBC
Website:  www.hsbc.com.mt

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.

Bank Identifiers

Any bank can be identified for different purposes and hence can have several different identifiers.

BIC

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.

BIC:  MMEBMTMTXXX
Bank BIC Code:  MMEB
Country Code:  MT (Malta)
Location Code:  MT
Branch Code:  XXX

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

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.

MFI ID:  MTCIHSBC

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)

Minimum reserves is the minimum amount of reserves a credit institution is required to hold with a central bank.

Subject to MRR by ECB:  Yes
Exempt from MRR by ECB:  No

Contact Information


Primary Address:  VLT 1116, Valletta, Head Office, 233, Republic Street
Phone:  23802380
Fax:  21490613
E-Mail:  infomalta@hsbc.com
Website:  www.hsbc.com.mt

Related Information on Malta

Economy and Banking Sector of Malta

List of Banks in Malta