APS BANK P.L.C.

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Business Focus
retail banking

APS Bank is a Maltese credit institution established in 1910. APS Bank specializes in providing retail banking products and services, including deposit accounts, consumer and mortgage loans. APS Bank also offers corporate banking and wealth management. The major shareholder of APS Bank is the Archdiocese of Malta and Gozo.

Services

retail banking
corporate banking
wealth management

Area Served

MTMalta
internationally
DEGermany

Products

current accounts
debit cards
savings accounts
retirement investments
green loans
student loans
consumer loans
mortgage loans
life insurance

Account Currencies

EUEUR (Euro)
GBGBP (Pound sterling)
USUSD (US dollar)
AUAUD (Australian dollar)
CACAD (Canadian dollar)
CHCHF (Swiss franc)

Card Providers

Visa

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Account Opening

Becoming a client of APS BANK P.L.C. can be done in a few steps:

1.
Visit bank branch

Due to regulatory requirements APS BANK P.L.C. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual APS BANK P.L.C. will ask him/her to provide the following documents: passport or ID card; bank statement; employment details. For corporate clients APS BANK P.L.C. will ask to provide corporate documentation as well as information about controlling persons. APS BANK P.L.C. may request additional documentation or information depending on the case. APS BANK P.L.C. performs client's identity verification via branch visit.

Ways to Bank

APS BANK P.L.C. delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Financials

Total Assets of APS BANK P.L.C.
Profit_before_taxes of APS BANK P.L.C.
Market Share of APS BANK P.L.C.
Total Assets (2018)
1,891.00 mln EUR  (+26.40%)
Profit before Taxes (2018)
18.63 mln EUR  (+1.47%)
Number of Employees (2017)
361  (+20.33%)

APS BANK P.L.C. is the 4th largest bank in Malta in terms of total assets. In 2018 its total assets were 1 891,00 mln EUR, providing the bank with the market share of 6.64%. In 2018 the bank's profit before taxes was 18,63 mln EUR. APS BANK P.L.C. had 361 employees in 2017.

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Depositor Compensation Scheme (DCS)
Covered Depositors
natural persons (Maltese and foreign)
legal entities (Maltese and foreign)
Covered Accounts
most types of deposits

APS BANK P.L.C. participates in the deposit guarantee scheme of Malta. This deposit guarantee scheme applies to most types of deposits made by natural persons (Maltese and foreign), legal entities (Maltese and foreign) and covers up to up to 100,000 EUR per bank per depositor. APS BANK P.L.C. is a member of Depositor Compensation Scheme (DCS) and makes its contributions into it.

Contacts

APS Centre, Tower Street,, BKR 4012, Birkirkara, Malta
25603200
21226202

APS BANK P.L.C. is headquartered in Birkirkara.

Social Networks

APS BANK P.L.C. has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
APSBMTMTXXX
LEI
213800A1O379I6DMCU10
MFI ID
MTCIAPSB

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See Also

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