Register / Investment FirmsIFs / Sparkasse Bank Malta plc

Authorised · 2 authorisations

Sparkasse Bank Malta plc

MaltaLEI 21380099RT73NFBYS559

Authorised · 2 authorisations

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
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.
Unlock with Intelligence →

Authorisations

(2)
Legal nameSparkasse Bank Malta plc
Home member stateMalta
Competent authorityMalta Financial Services Authority (MFSA) — all two authorisationsView regulator →
Authorisations
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Investment advice
Placing without firm commitment
Safekeeping and administration

Branches in the EEA

Ireland1 Jan 2021

1 EEA host state where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026