MERKANTI BANK LIMITED

Business Focus
corporate banking

Merkanti Bank (formerly MFC Merchant Bank Ltd., formerly BAWAG Malta Bank) is a specialized in trade and structured finance, factoring and forfaiting. Merkanti Bank started its operation in February 2016. Merkanti Bank is a subsidiary of Scully Royalty Ltd., a NYSE-listed company.

Services

trade finance
structured finance
factoring and forfaiting
inventory finance
bank guarantees

Clients

international companies

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Financials

Total Assets of MERKANTI BANK LIMITED
Profit_before_taxes of MERKANTI BANK LIMITED
Market Share of MERKANTI BANK LIMITED
Total Assets (2018)
17.00 mln EUR  (+13.33%)
Profit before Taxes (2018)
620,000.00 EUR  (-35.42%)
Number of Employees (2015)

MERKANTI BANK LIMITED is the 20th largest bank in Malta in terms of total assets. In 2018 its total assets were 17,00 mln EUR, providing the bank with the market share of 0.06%. In 2018 the bank's profit before taxes was 620 000,00 EUR. MERKANTI BANK LIMITED had 8 employees in 2015.

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

MERKANTI BANK LIMITED 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. MERKANTI BANK LIMITED is a member of Depositor Compensation Scheme (DCS) and makes its contributions into it.

Contacts

ARAGON HOUSE,BUSINESS CENTRE,TRIQ ID- DRAGUNARA, SLM 1640, PACEVILLE, Malta
+356 23 286 000
+356 21 315 147
Website Languages
GBEnglish

MERKANTI BANK LIMITED is headquartered in PACEVILLE.

Bank Identifiers

BIC (SWIFT)
BAWAMTM3XXX
LEI
5299000F1CGJQ8NAXQ58
MFI ID
MTCIMFCB

Bank History

Previous Name
BAWAG Malta Bank Ltd

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See Also

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