Created by Anna Mileiko 
Yapı Kredi Bank Malta was established in 2014 and started its operations in 2015. Yapı Kredi Bank Malta mainly focuses on serving Yapı Kredi’s corporate and commercial customers. In 2019 the Board of Directors of Yapı Kredi Bankası A.Ş. decided to liquidate Yapı Kredi Bank Malta Ltd. In 2021 Yapı Kredi Bank Malta was closed down.
In 2018, YAPI KREDI BANK MALTA LTD achieved the position of 14th largest bank in Malta with a market share of 0.65%; its total assets grew by 17.09%.
Additionally, the bank became the 13th profitable bank in relation to its total assets showcasing -0.84% return on assets in 2016.
Deposits up to 100,000 EUR are covered by Maltese deposit guarantee scheme in YAPI KREDI BANK MALTA LTD.
YAPI KREDI BANK MALTA LTD ranked as the 14th largest bank in Malta by total assets. In 2018 its total assets were 185.00 mln EUR, representing a 0.65% market share. As of 2015, the bank employed 8 people.
Depositor Compensation Scheme (DCS)YAPI KREDI BANK MALTA LTD protects deposits up to up to 100,000 EUR per depositor through Malta's deposit guarantee scheme. The scheme applies to most types of deposits made by natural persons (Maltese and foreign), legal entities (Maltese and foreign). The bank participates in the Depositor Compensation Scheme (DCS), making regular contributions into it.
LEVEL 5 ARAGON HOUSE BUSINESS CENTRE DRAGONARA ROAD, STJ3140, SAN GILJAN, MaltaYAPI KREDI BANK MALTA LTD was headquartered in SAN GILJAN.
YAPI KREDI BANK MALTA LTD is focused on serving Yapı Kredi’s corporate and commercial customers. YAPI KREDI BANK MALTA LTD provides services in the area of corporate banking. YAPI KREDI BANK MALTA LTD makes its solutions available to corporate customers, commercial customers.
In 2018 total assets of YAPI KREDI BANK MALTA LTD were 185.00 mln EUR. Growth compared to the previous period (2017) was 17.09%. The evolution of the total assets of YAPI KREDI BANK MALTA LTD is shown at Chart 1 below.
Chart 1. Total Assets of YAPI KREDI BANK MALTA LTD.
Recent changes in gross profit of YAPI KREDI BANK MALTA LTD and its main components are shown in Table 1.
| 2017 | 2018 | change (%) | |
|---|---|---|---|
| Net Interest Income | 3.0 | 3.0 | 0.00% |
| Net Commission Income | 0.0 | 0.0 |
Table 1. Recent changes in gross profit of YAPI KREDI BANK MALTA LTD (mln EUR).
In 2018 profit before taxes of YAPI KREDI BANK MALTA LTD was 790,000.00 EUR. Decline compared to the previous period (2017) was -28.18%. The evolution of the profit before taxes of YAPI KREDI BANK MALTA LTD is shown at Chart 2 below.
Chart 2. Profit before Taxes of YAPI KREDI BANK MALTA LTD.
In 2016 annual profit of YAPI KREDI BANK MALTA LTD was -1,000,000.00 EUR. The value didn't change compared to the previous period (2015).
In 2015 there were 8 employees of YAPI KREDI BANK MALTA LTD. Growth compared to the previous period (2014) was 300.00%.
In 2015 YAPI KREDI BANK MALTA LTD had 1 branches in Malta. The value didn't change compared to the previous period (2014).
In 2018 YAPI KREDI BANK MALTA LTD was ranked the 14th largest bank in Maltain terms of total assets, having 0.65% of the domestic market share.
Chart 3. Market share of YAPI KREDI BANK MALTA LTD (among banks in Malta)
Historical changes in YAPI KREDI BANK MALTA LTD's domestic rank and market share over 2014-2018 are shown below:
| Year | Rank | Market % |
|---|---|---|
| 2018 | 14 | 0.65 % |
| 2017 | 15 | 0.58 % |
| 2016 | 16 | 0.57 % |
| 2015 | 15 | 0.36 % |
| 2014 | 17 | 0.24 % |
TheBanks.eu identified several banks banks having the market shares and ranks closest to YAPI KREDI BANK MALTA LTD listed below.
| Rank | Name | Market % | Total Assets |
|---|---|---|---|
| 13 |  | 1.52% | 507.95 mln EUR (+20.51%) |
| 14 | | 0.65% | 185.00 mln EUR (+17.09%) |
| 15 |  | 0.40% | 132.43 mln USD (-28.20%) |
Discover key identifiers of YAPI KREDI BANK MALTA LTD including its BIC, LEI, MFI ID.
BIC: YAPIMTMTXXX
The BIC (also known as SWIFT code) for YAPI KREDI BANK MALTA LTD is YAPIMTMTXXX. It is used in financial transactions like cross-border and SEPA payments, and helps identify the bank in global banking systems.
| Key | Value |
|---|---|
| BIC | YAPIMTMTXXX |
| Bank BIC Code | YAPI |
| Country Code | MT (Malta) |
| Location Code | MT |
| Branch Code | XXX |
LEI: 549300SCYZQKMPYPSH09
YAPI KREDI BANK MALTA LTD’s LEI is 549300SCYZQKMPYPSH09. This code is critical for verifying the institutions’s legal identity in financial markets and is used for regulatory reporting and risk management.
| Key | Value |
|---|---|
| LEI | 549300SCYZQKMPYPSH09 |
| LOU Identifier | 5493 |
| Reserved | 00 |
| Entity Identifier | SCYZQKMPYPSH |
| Verification ID | 09 |
MFI ID: MTCIYAPI
YAPI KREDI BANK MALTA LTD’s MFI ID, MTCIYAPI, is assigned by the European Central Bank to identify the institution within the EU's financial system. The first two digits represent Malta (MT), followed by the institutions's internal ID.
| Key | Value |
|---|---|
| MFI ID | MTCIYAPI |
| Country Code | MT |
| MFI Code | CIYAPI |
TheBanks.eu identified several banks similar to YAPI KREDI BANK MALTA LTD based on various criteria, including:
