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.
Becoming a client of APS BANK P.L.C. can be done in a few steps:
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.
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.
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.
APS BANK P.L.C. is headquartered in Birkirkara.
APS BANK P.L.C. has profiles at the following social networks: