List of Banks in Malta: Top Financial Institutions

Malta is a popular destination for banking and finance, with a number of top-notch financial institutions operating on the island.

HSBC Bank Malta is one of the largest banks in Malta, with a long history dating back to 1882.

With a presence in over 30 countries, HSBC offers a wide range of financial services to both individuals and businesses.

HSBC Bank Malta has a strong reputation for reliability and security, making it a popular choice for those looking to bank in Malta.

Bank of Valletta, on the other hand, is a Maltese bank that was established in 1476, making it one of the oldest banks in the world.

Bank of Valletta has a strong presence in Malta and offers a range of financial services to individuals and businesses.

The bank has a network of branches and ATMs across the island, making it easy to access your money whenever you need it.

In addition to HSBC and Bank of Valletta, there are many other banks operating in Malta, including APS Bank, FIM Bank, and Lombard Bank.

Malta has a well-established banking sector with numerous institutions offering a range of services. Bank of Valletta p.l.c. is one such bank.

Bank of Valletta p.l.c. was formed in 1974 following an agreement between the Government of Malta and the Malta Development Corporation.

The bank offers a wide array of services, including banking, financial, and investment services. Its principal activities include the receipt and acceptance of customers' monies for deposit, provision of loans and advances, and provision of investment services.

Some of the notable services offered by the bank include bancassurance, corporate advisory, fund management, fund administration, and other services. These services are available through a network of 36 branches, 1 satellite branch, and 4 agencies in Malta and Gozo.

Here is a list of some of the services offered by Bank of Valletta p.l.c.:

The bank's services are available through various channels, including a network of branches and agencies, as well as through its subsidiaries and representative offices.

Malta has a vibrant banking sector with several reputable banks operating on the island.

Bank of Valletta is the largest bank in Malta in terms of market share and assets, established in 1974. It offers a full range of personal, private, business and corporate banking services.

Bank of Valletta has a network of 36 branches, 1 satellite branch, and 4 agencies in Malta and Gozo, and also operates through a number of subsidiaries.

The bank's services include accounts, cards, payments solutions, and financing options for businesses. It also offers a range of everyday banking accounts, including the BOV Current Account.

Lombard Bank Malta p.l.c. is another prominent bank in Malta, founded in 1955. It offers a full range of traditional retail and commercial banking activities, including home loans, deposit accounts, credit and debit cards, trade finance, and asset management.

Medirect Bank (Malta) p.l.c. is the third largest bank in Malta, with an equity of around Euro 170 million. It mainly focuses on savings, investments, and wealth management for both retail and corporate clients.

Here is a list of some of the major banks in Malta:

BNF Plc is a significant player in the Maltese banking sector, having been established in 2008. It offers a highly personalized service to both personal and business clients.

The bank has a strong presence across the Maltese Islands, with twelve retail branches. These branches are part of a larger network that aims to provide top-notch service to clients.

BNF Plc is a subsidiary of JUD Investment Group Ltd, which is owned by Al Faisal Holding Group, one of Qatar's largest private diversified groups. This partnership has given the bank a significant boost in terms of resources and expertise.

The JUD Investment Group Ltd holds a 92.4% stake in the bank, with the remaining 7.6% held by four Maltese shareholders: PG Holdings Ltd, Virtu Investments Ltd, Sak Ltd, and Mizzi Capital Projects.

This is a list of 34 banks we found from MALTA. Each bank name can be clicked to view the details of its BIN numbers.

You can use the filter below to find your target bank name.

If you're looking to open a bank account in Malta, you've got plenty of options. Bank of Valletta is the largest bank in Malta, with a wide range of reliable services. HSBC Bank Malta is the largest international bank in Malta, making it a great choice for those with existing accounts abroad.

Bank of Valletta is the largest bank in Malta, with a wide range of reliable services. To open an account, you'll need to provide a Maltese ID card or passport, a reference letter from your current bank, and a reference from your employer if you've already closed other accounts. They also ask for proof of income or a rental agreement with at least 6 months validity.

HSBC Bank Malta is the largest international bank in Malta. Opening an account with them can be a bit tricky, but if you already have an HSBC account in another country, they can quickly transfer your data. You'll need to provide a Maltese ID card or passport, proof of address, and a bank reference.

BNF Bank is a local bank that doesn't require a reference from your current or previous bank. However, they do ask for a 12-month term deposit of €500 and proof of income or a work contract. This can be a good option if you're looking for a hassle-free account opening experience.

MeDirect is a local online bank that specializes in savings and investment products. The good news is that you can open an account online, and they only require a valid ID card or passport, as well as proof of age and residency in an EU country.

Here are some of the popular banks in Malta:

The APS Group is a Maltese bank that offers a range of financial services.

APS Bank, a member of the APS Group, was founded in 1913.

APS Bank is a retail and commercial bank that provides banking services to individuals and businesses.

APS Bank offers a variety of deposit accounts, including current accounts, savings accounts, and fixed deposit accounts.

The APS Group also operates a network of ATMs and cash machines across Malta.

APS Bank has a strong presence in Malta, with several branches located throughout the island.

The APS Group is committed to providing excellent customer service and has a team of experienced bankers who are dedicated to helping customers achieve their financial goals.

In Malta, the banking system is regulated by the Malta Financial Services Authority (MFSA) which issues banking licences.

The MFSA plays a crucial role in maintaining the stability of the country's banking system.

There are 21 banks in Malta, collectively represented by the Malta Bankers' Association.

Six of these banks are systemically important, meaning they are responsible for keeping the country's banking system stable.

These six banks are key to the financial security of residents and non-residents alike, who can open bank accounts in Malta to feel financially secure.

To open a corporate bank account in Malta, you'll need to select a bank from the largest banks in the country, such as the Bank of Valletta or HSBC. The duration of opening a corporate bank account can vary depending on the bank's requirements.

Before opening a business savings or checking bank account, it's essential to check the transaction fees, minimum account balance fees, introductory offers, interest rates for checking and savings, interest rates for lines of credit, and early termination fees.

Some managers or business owners open a corporate bank account at the same bank where they have a personal account, which can make things more convenient.

You'll need to provide the following documents to open a corporate bank account:

Foreign companies cannot open a bank account in Malta without this package of documents.

When choosing a bank in Malta, it's essential to consider the services and features that matter most to you.

HSBC Malta offers a wide range of personal banking products, including current accounts, savings accounts, and loans.

Bank of Valletta has a strong presence in Malta, with over 70 branches across the island.

The bank also offers a mobile banking app, allowing customers to manage their accounts on the go.

Bank of Valletta's online banking platform is user-friendly and secure, making it easy to check account balances and transfer funds.

HSBC Malta has a reputation for excellent customer service, with a dedicated team available to assist with queries.

The bank also offers a range of investment products, including stocks, bonds, and unit trusts.

Bank of Valletta has a long history in Malta, dating back to 1476, making it one of the oldest banks in the country.

The bank's experience and expertise have earned it a strong reputation in the local market.

HSBC Malta offers a range of credit cards, including cashback and rewards cards.

Bank of Valletta's business banking services cater to the needs of small and medium-sized enterprises.

The bank's business account options include current accounts, savings accounts, and loans.

Malta has a total of 21 banks, with six of them being systemically important.

The Malta Bankers' Association oversees these banks, ensuring the stability of the country's banking system.

HSBC Bank Malta, Bank of Valletta (BOV), APS Bank, BNF Bank, Lombard Bank Malta, and MeDirect Bank are the six systemically important banks in Malta.

Bank of Valletta is the largest bank in Malta, established in 1974, and offers a full range of banking services.

Bank of Valletta is a public limited company regulated by the MFSA and has been in operation since 1974. It was formed following an agreement between the Government of Malta and the Malta Development Corporation.

The bank has a wide reach, with a network of 36 branches, 1 satellite branch, and 4 agencies in Malta and Gozo. It also has a number of subsidiaries and a worldwide network of correspondent banks.

Bank of Valletta offers a range of services, including banking, financial, and investment services. These services are provided through a network of branches and agencies, as well as through subsidiaries and correspondent banks.

Some of the specific services offered by Bank of Valletta include:

MeDirect is a bank that has been around since 2004, previously known as Mediterranean Bank. It specializes in savings, wealth management, and investments.

The bank offers everyday banking products, such as MyCard, which comes with a debit card and online current account. This plan is a convenient option for those who want a simple banking solution.

MeDirect also provides services for businesses, including cash flow management, investments, payments, and foreign exchange. These services can help businesses manage their finances efficiently.

To find out more about current accounts and other consumer banking products, you'll need to contact the bank directly.

Malta has a significant number of banks available to its residents and visitors.

HSBC Bank Malta is one of the six systemically important banks in the country.

Bank of Valletta (BOV) is also part of the six systemically important banks in Malta.

APS Bank, BNF Bank, Lombard Bank Malta, and MeDirect Bank are the other two systemically important banks in Malta.