Register / Credit InstitutionsBanks / HSBC Bank Malta p.l.c.

Authorised · 2 authorisations

HSBC Bank Malta p.l.c.

MaltaLEI 549300X34UUBDEUL1Z91

Authorised · 2 authorisations

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6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(2)
Legal nameHSBC Bank Malta p.l.c.
Trading nameHSBC BANK MALTA PLC
Home member stateMalta
Competent authorityEuropean Central BankView regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupHSBC Continental Europe
Ground for significanceSize (Total assets EUR 150-300 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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