HSBC Bank Malta p.l.c.

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Business Focus

universal banking

HSBC Bank Malta plc was registered in Malta under the name Mid-Med Bank Limited. In 1993 ordinary shares of Mid-Med Bank were listed on the Malta Stock Exchange. In 1997 the bank changed its legal form to public limited liability company. In 1999 the bank changed its name again to HSBC Bank Malta plc. HSBC Bank Malta plc provides a comprehensive range of financial services including retail banking and wealth management, commercial banking and global banking and markets.

Services

retail banking
wealth management
commercial banking
global banking and markets
insurance

Area Served

MTMalta

Products

current accounts
debit cards
credit cards
savings accounts
time deposit accounts
consumer loans
student loans
green loans
overdraft loans
mortgage loans
investment products

Account Currencies

EUEUR (Euro)
foreign currencies

Card Providers

Visa

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of HSBC Bank Malta p.l.c. can be done in a few steps:

1.
Visit bank branch

Due to regulatory requirements HSBC Bank Malta p.l.c. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual HSBC Bank Malta p.l.c. will ask him/her to provide the following documents: passport; proof of address. For corporate clients HSBC Bank Malta p.l.c. will ask to provide corporate documentation as well as information about controlling persons. HSBC Bank Malta p.l.c. may request additional documentation or information depending on the case. HSBC Bank Malta p.l.c. performs client's identity verification via branch visit.

Ways to Bank

HSBC Bank Malta p.l.c. delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app
phone

Common Shares

Listed Entity
HSBC Bank Malta Plc
ISIN
MT0000030107
Stock Exchange
Malta Stock ExchangeMalta Stock Exchange (XMAL)
Ticker
HSB

See Also

Financials

Total Assets of HSBC Bank Malta p.l.c.
Profit_before_taxes of HSBC Bank Malta p.l.c.
Market Share of HSBC Bank Malta p.l.c.
Total Assets (2018)
5,495.62 mln EUR  (+0.66%)
Profit before Taxes (2018)
38.55 mln EUR  (-22.90%)
Number of Employees (2017)
1,378  (-2.55%)

HSBC Bank Malta p.l.c. is the 2nd largest bank in Malta in terms of total assets. In 2018 its total assets were 5 495,62 mln EUR, providing the bank with the market share of 19.29%. In 2018 the bank's profit before taxes was 38,55 mln EUR. HSBC Bank Malta p.l.c. had 1 378 employees in 2017.

Deposit Guarantee

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

HSBC Bank Malta 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. HSBC Bank Malta p.l.c. is a member of Depositor Compensation Scheme (DCS) and makes its contributions into it.

HSBC Bank Malta p.l.c. is a member of HSBC (United Kingdom).

Contacts

FINANCE DEPARTMENT,80,TRIQ IL- MITHNA, VLT 1116, HAL QORMI, Malta
23802380
21490613
Website Languages
GBEnglish

HSBC Bank Malta p.l.c. is headquartered in HAL QORMI.

Social Networks

HSBC Bank Malta p.l.c. has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
MMEBMTMTXXX
LEI
549300X34UUBDEUL1Z91
MFI ID
MTCIHSBC

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