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).
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.
Credit Europe NV Malta Branch is located in Sliema.
time deposit accounts
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.
|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|
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.
|Bank BIC Code||FBHL|
|Country Code||MT (Malta)|
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.
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: