Credit Europe NV Malta Branch

Credit Europe Bank is headquartered in the Netherlands. Credit Europe Bank provides simple, transparent and competitive products to its clients. The bank specializes in offering its corporate customers a wide range of banking products, including international trade and commodity finance, project finance and working capital loans. Credit Europe Bank also offers banking products to retail and SME customers. Credit Europe NV Malta Branch operates as a branch of Credit Europe Bank NV (Netherlands).

Bank Category

Branches of foreign banks

Services

Retail Banking
Corporate Banking

Credit Europe NV Malta Branch participates in deposit guarantee scheme of the Netherlands. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Contacts

143/2, Tower Road, SLM 1604, Sliema, Malta
+356 2260 2000

Credit Europe NV Malta Branch is located in Sliema.

Bank Identifiers

BIC (SWIFT)
FBHLMTMTXXX
MFI ID
MTCICREB

Business Summary

Services
retail banking
corporate banking
Products
savings accounts
time deposit accounts
international trade
commodity finance
project finance
working capital loans

Credit Europe NV Malta Branch provides products and services in the areas of retail banking, corporate banking. The range of products offered by Credit Europe NV Malta Branch includes savings accounts, time deposit accounts, international trade, commodity finance, project finance, working capital loans.

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All branches of the Netherlands' banks operating abroad participate in the deposit guarantee scheme of the Netherlands.

In the case of Credit Europe NV Malta Branch failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  private individuals, small companies
Covered Accounts  nearly every payment or savings account, current account or term deposit is covered
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) 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.

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).

BIC of Credit Europe NV Malta Branch and its components are shown in the table below.

BIC  FBHLMTMTXXX
Bank BIC Code  FBHL
Country Code  MT (Malta)
Location Code  MT
Branch Code  XXX

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.

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.

MFI ID of Credit Europe NV Malta Branch is shown in the table below.

MFI ID  MTCICREB

European Presence: 6 banks in 6 countries

Credit Europe NV Malta Branch operates under the brand name Credit Europe. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Belgium

Germany

Malta

  • (this bank) Credit Europe NV Malta Branch (Sliema)

Netherlands

Romania

Switzerland