Yapi Kredi Bank Malta Ltd

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.

Services

Corporate Banking

Financials

Total Assets (2017)
158.00 mln EUR  (+6.04%)
Profit before Taxes (2017)
1.00 mln EUR 
Number of Employees (2015)
 (+300.00%)

Yapi Kredi Bank Malta Ltd is the 15th largest bank in Malta in terms of total assets. In 2017 its total assets were 158,00 mln EUR, providing the bank with the market share of 0.58%. In 2017 the bank's profit before taxes was 1,00 mln EUR. Yapi Kredi Bank Malta Ltd had 8 employees in 2015.

Yapi Kredi Bank Malta Ltd participates in deposit guarantee scheme of Malta. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Contacts

LEVEL 5 ARAGON HOUSE BUSINESS CENTRE DRAGONARA ROAD, STJ3140, SAN GILJAN, Malta

Yapi Kredi Bank Malta Ltd is headquartered in SAN GILJAN.

Bank Identifiers

BIC (SWIFT)
YAPIMTMTXXX
MFI ID
MTCIYAPI
Start Date
January 2015

Business Summary

Services
corporate banking

Yapi Kredi Bank Malta Ltd provides services in the area of corporate banking.

Financial Positions

Total Assets (2017)
158.00 mln EUR  (+6.04%)

In 2017 total assets of Yapi Kredi Bank Malta Ltd were 158.00 mln EUR. Growth compared to the previous period (2016) was 6.04%. The evolution of the total assets of Yapi Kredi Bank Malta Ltd is shown at Chart 1 below.

Total Assets of Yapi Kredi Bank Malta Ltd.

Chart 1. Total Assets of Yapi Kredi Bank Malta Ltd.

Profit and Loss

Profit before Taxes (2017)
1.00 mln EUR 
Annual Profit (2016)
-1 000 000.00 EUR 

Recent changes in gross profit of Yapi Kredi Bank Malta Ltd and its main components are shown in Table 1.

2016 2017 % change
Net Interest Income 2.0 3.0 +50.00%
Net Commission Income 0.0 0.0
Table 1. Recent changes in gross profit of Yapi Kredi Bank Malta Ltd (mln EUR).

In 2017 profit before taxes of Yapi Kredi Bank Malta Ltd was 1.00 mln EUR. The value didn't change compared to the previous period (2016). The evolution of the profit before taxes of Yapi Kredi Bank Malta Ltd is shown at Chart 2 below.

Profit before Taxes of Yapi Kredi Bank Malta Ltd.

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).

Number of Employees

Number of Employees (2015)
 (+300.00%)

In 2015 there were 8 employees of Yapi Kredi Bank Malta Ltd. Growth compared to the previous period (2014) was 300.00%.

Market Share and Rank (among banks in Malta)

Total Assets (2017)
15th (market share 0.58%)

In 2017 Yapi Kredi Bank Malta Ltd was ranked the 15th largest bank in Malta in terms of total assets, having 0.58% of the domestic market share.

Market share of Yapi Kredi Bank Malta Ltd (among banks in Malta)

Chart 3. Market share of Yapi Kredi Bank Malta Ltd (among banks in Malta)

Several banks having the market shares and ranks closest to Yapi Kredi Bank Malta Ltd are shown below.

RankNameTotal AssetsMarket Share
14IIG Bank (Malta) Ltd160.00 mln EUR0.59%
15Yapi Kredi Bank Malta Ltd (new)158.00 mln EUR0.58%
16Credorax Bank Limited (new)136.00 mln EUR0.50%
 

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 credit institutions operating in Malta, except for branches of non-EEA banks, are obliged to participate in Maltese deposit guarantee scheme.

In the case of Yapi Kredi Bank Malta Ltd failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Covered Accounts  most types of deposit are covered, including current, deposit and savings accounts
Maximum Protected Amount  100 000 EUR
Paid In Currency  in the same currency as the deposit

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 Yapi Kredi Bank Malta Ltd and its components are shown in the table below.

BIC  YAPIMTMTXXX
Bank BIC Code  YAPI
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 Yapi Kredi Bank Malta Ltd is shown in the table below.

MFI ID  MTCIYAPI

Domestic Presence

Branches (2015)

In 2015 Yapi Kredi Bank Malta Ltd had 1 branches in Malta. The value didn't change compared to the previous period (2014).

European Presence: 3 banks in 3 countries

Yapi Kredi Bank Malta Ltd operates under the brand name Yapi Kredi Bank. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Malta

  • (this bank) Yapi Kredi Bank Malta Ltd (SAN GILJAN)

Netherlands

Turkey