Register / Credit InstitutionsBanks / Bank DiMare Limited

Authorised · since 29 Oct 2014

Bank DiMare Limited

MaltaLEI 213800DH6UHCSVBP7F78

Authorised · since 29 Oct 2014

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameBank DiMare Limited
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA)View regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised29 Oct 2014· Register ID C46997
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.