Lombard Bank Malta plc

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Business Focus

universal banking

Lombard Bank Malta plc was initially established in Malta in 1955 and was nationalised in 1975. In 1991 the Government of Malta sold its equity in Lombard Bank, which was then listed on the Malta Stock Exchange in 1994. Lombard Bank Malta provides a range of retail, private and corporate banking products and services.

Services

retail banking
private banking
wealth management
business banking
corporate banking

Area Served

MTMalta

Products

current accounts
credit cards
debit cards
savings accounts
time deposit accounts
overdrafts
consumer loans
business loans
trade finance

Account Currencies

EUEUR (Euro)
USUSD (US dollar)
GBGBP (Pound sterling)
AUAUD (Australian dollar)
CACAD (Canadian dollar)

Card Providers

VisaMasterCard

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Lombard Bank Malta plc can be done in a few steps:

1.
Visit bank branch

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

Ways to Bank

Lombard Bank Malta plc delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Common Shares

Listed Entity
Lombard Bank Malta Plc
ISIN
MT0000040106
Stock Exchange
Malta Stock ExchangeMalta Stock Exchange (XMAL)
Ticker
LOM

See Also

Financials

Total Assets of Lombard Bank Malta plc
Profit_before_taxes of Lombard Bank Malta plc
Market Share of Lombard Bank Malta plc
Total Assets (2018)
919.24 mln EUR  (+6.91%)
Profit before Taxes (2018)
12.63 mln EUR  (+68.85%)
Number of Employees (2017)
166  (+5.73%)

Lombard Bank Malta plc is the 6th largest bank in Malta in terms of total assets. In 2018 its total assets were 919,24 mln EUR, providing the bank with the market share of 3.23%. In 2018 the bank's profit before taxes was 12,63 mln EUR. Lombard Bank Malta plc had 166 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

Lombard Bank Malta plc 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. Lombard Bank Malta plc is a member of Depositor Compensation Scheme (DCS) and makes its contributions into it.

Contacts

Lombard House, 67, Republic Street, VLT 1117, Valletta, Malta
25581117
25581151
Website Languages
GBEnglish

Lombard Bank Malta plc is headquartered in Valletta.

Social Networks

Lombard Bank Malta plc has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
LBMAMTMTXXX
LEI
529900UIRB65OY6U4B21
MFI ID
MTCILBMA

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See Also

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