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List of Banks in Malta

There are currently 24 banks operating in Malta, 9 banks were recently closed. The list of banks (ordered alphabetically) operating and recently closed in Malta is shown below. For each bank contact details, bank identifiers, bank category, credit ratings (if assigned), deposit guarantee, key financial data (except for branches of foreign banks) are available.

AgriBank PLC

Leasing solutions for agricultural sector

Rating: n/a

Total Assets (2017): 35.00 mln EUR  (+20.69%)

SKYPARKS BUSINESS CENTRE,LEVEL 1,VJAL L- AVJAZZJONI, LQA 4000, LUQA, Malta

Akbank TAS

Corporate banking

Rating: n/a

Total Assets: n/a

Level 6, Portomaso Business Tower, Portomaso Avenue, STJ 4011, St Julian's, Malta

APS BANK P.L.C.

Retail banking

Rating:  (3.0)

Total Assets (2017): 1,496.00 mln EUR  (+16.42%)

APS Centre, Tower Street,, BKR 4012, Birkirkara, Malta

Bank of Valletta (BOV)

Universal banking

Rating:  (3.9)

Total Assets (2018): 12,094.44 mln EUR  (+2.78%)

Head Office, BOV Centre, Canon Road,, SVR 9030, Sta Venera, Malta

BNF Bank plc

Personal and corporate banking

Rating:  (3.7)

Total Assets (2017): 568.00 mln EUR  (+8.60%)

203, Level 2, Rue d'Argens,, GZR 1368, Gzira, Malta

Central Bank of Malta

Central banking

Rating:  (4.7)

Total Assets: n/a

Castille Place, CMR 01, Valletta, Malta

CommBank Europe Ltd.

Corporate banking

Rating: n/a

Total Assets (2017): 660.00 mln EUR  (+6.80%)

Floor 3, Strand Towers, 36 The Strand, SLM 1022, Sliema, Malta

Credit Europe NV Malta Branch

Retail and corporate banking

Rating: n/a

Total Assets: n/a

143/2, Tower Road, SLM 1604, Sliema, Malta

Credorax Bank Limited (new)

Merchant banking

Rating:  (5.0)

Total Assets (2017): 136.00 mln EUR  (+36.00%)

80, Palazzo Homedes, Strait Street, Valletta, Malta

ECCM Bank plc (new)

Corporate banking

Rating: n/a

Total Assets (2017): 445.00 mln EUR  (+25.35%)

The Adelaide, 230/231, Tower Road, SLM 1607, Sliema, Malta

FCM Bank Ltd

Retail banking

Rating:  (3.7)

Total Assets (2017): 70.00 mln EUR  (+6.06%)

Aragon House, Business Centre, Dragonara Road,, STJ 3140, St. Julians, Malta

Ferratum Bank plc

Retail and SME banking

Rating:  (2.9)

Total Assets (2017): 261.00 mln EUR  (+54.44%)

Tagliaferro Business Centre, Level 6, 14 High Street,, SLM 1551, Sliema, Malta

FIMBANK plc

Trade finance

Rating:  (3.2)

Total Assets (2018): 1,612.86 mln USD  (+15.75%)

Mercury Tower, The Exchange Financial & Business Centre, Elia Zammit Street, St. Julians STJ 3155, STJ 3155, St. Julians, Malta

HSBC Bank Malta plc

Universal banking

Rating:  (4.0)

Total Assets (2018): 5,495.62 mln EUR  (+0.66%)

Head Office, 233, Republic Street, VLT 1116, Valletta, Malta

IIG Bank (Malta) LTD

Private and corporate banking

Rating:  (1.0)

Total Assets (2017): 160.00 mln EUR  (+9.59%)

Level 20, Portomaso Business Tower, Portomaso Avenue, STJ 4011, St Julians, Malta

Izola Bank plc

Retail banking

Rating: n/a

Total Assets (2018): 237.15 mln EUR  (+14.77%)

53/58, East Street, VLT 1251, Valletta, Malta

Lombard Bank Malta plc

Universal banking

Rating:  (5.0)

Total Assets (2018): 919.24 mln EUR  (+6.91%)

Lombard House, 67, Republic Street, VLT 1117, Valletta, Malta

MEDIRECT BANK (MALTA) PLC

Wealth management, investment services

Rating: n/a

Total Assets (2017): 2,200.27 mln EUR  (+21.43%)

THE CENTRE POINT TIGNE POINT, TPO0001, Sliema, Malta

Merkanti Bank Limited

Corporate banking

Rating: n/a

Total Assets (2017): 15.00 mln EUR  (-71.70%)

THE STRAND TOWER,FLOOR 6,IX- XATT, SLM 1640, Sliema, Malta

NBG Bank Malta Ltd

Corporate banking

Rating: n/a

Total Assets (2017): 645.00 mln EUR  (+10.26%)

302 / 304, Townsquare, Qui Si Sana Place, Sliema, SLM 3112, Sliema, Malta

Novum Bank Limited

Retail banking

Rating:  (2.5)

Total Assets (2017): 89.00 mln EUR  (+50.85%)

Level 4, Global Capital Building, Testaferrata Street,, XBX 1403, Ta' Xbiex, Malta

Sparkasse Bank Malta plc

Private banking, securities services

Rating: n/a

Total Assets (2017): 520.00 mln EUR  (+7.22%)

101, Townsqaure, Qui Si Sana Seafront,, SLM 3112, Sliema, Malta

Turkiye Garanti Bankasi AS

Corporate banking

Rating: n/a

Total Assets: n/a

Floor 4/5, Strand Towers, 36 The Strand, SLM 1022, Sliema, Malta

Yapi Kredi Bank Malta Ltd (new)

Corporate banking

Rating: n/a

Total Assets (2017): 158.00 mln EUR  (+6.04%)

LEVEL 5 ARAGON HOUSE BUSINESS CENTRE DRAGONARA ROAD, STJ3140, SAN GILJAN, Malta

Defunct Banks

Deutsche Bank (Malta) Ltd (closed)

Investment banking

Rating: n/a

Total Assets (2014): 538.00 mln EUR  (-80.98%)

1E Forni, FRN 1913, Floriana, Malta

Erste Bank (Malta) Ltd (closed)

Corporate banking

Rating: n/a

Total Assets: n/a

6, Rosa Marina Bldg, 216, Marina Seafront, PTA 9041, Pieta, Malta

Investkredit International Bank plc (closed)

Corporate banking

Rating: n/a

Total Assets: n/a

53, Dingli Street, Sliema, SLM 1902, Sliema, Malta

Mediterranean Corporate Bank Limited (closed)

Corporate banking

Rating: n/a

Total Assets: n/a

53, Dingli Street, SLM 1902, Sliema, Malta

Nemea Bank plc (closed)

Direct retail banking

Rating: n/a

Total Assets (2014): 24.00 mln EUR  (+166.67%)

Level 17, Portomaso Business Tower, Portomaso Avenue, STJ 4011, St Julian's, Malta

PILATUS BANK PLC (closed)

Private and corporate banking

Rating: n/a

Total Assets (2016): 309.00 mln EUR  (-5.21%)

Whitehall Mansions, Level 2, Ta' Xbiex Wharf, XBX1026, Ta' Xbiex, Malta

Raiffeisen Malta Bank plc (closed)

Corporate banking

Rating: n/a

Total Assets: n/a

52, Il-Piazzetta, Tower Road, SLM 1605, Sliema, Malta

Saadgroup Bank Europe Ltd (closed)

Corporate and investment banking

Rating: n/a

Total Assets: n/a

Level 16, Portomaso Business Tower, Portomaso Avenue, STJ 4011, St Julian's, Malta

SATABANK plc (closed)

Retail banking

Rating:  (3.3)

Total Assets (2016): 324.00 mln EUR  (+500.00%)

Aragon Business Centre, Dragonara Road,, STJ 3140, St Julian's, Malta

See Also