Authorised · 3 authorisations

Sparkasse Bank Malta Plc

MaltaLEI 21380099RT73NFBYS559

Authorised · 3 authorisations

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Contacts & escalation

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PhoneIntelligence

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Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.

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Authorisations

(3)

Legal nameSparkasse Bank Malta Plc

Home member stateMalta

Competent authorityMalta Financial Services Authority (MFSA) — all three authorisationsView regulator →

Authorisations

ECB significanceLess significant institution · as of 1 Sep 2026

EnforcementNone on record

Head office101 Townsquare Ix-Xatt ta’ Qui-si-Sana, Sliema, SLM3112, Malta

Websitesbm.bank/

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients

3(1)(16)eExecution of orders for crypto-assets on behalf of clients

3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients

MiCA passportingNotified to 0 EU host member states

MT · HOME

SWIFT / BIC

GLEIF · SWIFT BIC-to-LEI mapping · Synced 30 Oct 2026

What is the SWIFT code of Sparkasse Bank Malta Plc?

SBMTBankMTCountry · MaltaMTLocationXXXBranch · Head office

BIC8SBMTMTMT

The SWIFT/BIC code of Sparkasse Bank Malta Plc is SBMTMTMTXXX (8-character BIC SBMTMTMT). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Branches in the EEA

Ireland1 Jan 2021

1 EEA host state where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 7 Nov 2026 · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 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.