Directory · MT
Banking in Malta
A register of firms and the professionals working at them in the Banking sector based in Malta. Browse the public index, then filter or export on Kipplo.
Companies
23 on file
Aps Bank
APS Bank is one of the oldest banks on the Maltese Islands and is a leading provider of financial services, offering personal, business and investments solutions. APS is licensed as an investment services firm, registered as a Tied Insurance Intermediary. The Bank’s distribution channels consist of a network of branches and ATMs complemented by a versatile electronic banking platform which serves the retail and commercial customer base. Being a pillar of community banking for over a century, APS Bank is committed as ever to the economic and social development of its marketplace. APS Bank is one of the most exciting and enterprising banks with an agenda of modernization, and growth, helped in no small way by its young, qualified and highly-talented workforce. Why APS Bank We take pride in serving the community and offer our employees the chance to reach their potential. If you are passionate about delivering excellent customer service, get in touch today! Be part of Malta’s community bank Our purpose is our driving force - to be Malta’s community bank. We strive to make our customers’ banking experience simpler and more personal. Our mission is inspired by a commitment to social, economic, and environmental progress, providing all our stakeholders with an opportunity to grow. This is what APS is all about. This is what we’ve always been about.
501 to 1000 staff
Bank Of Valletta Plc
Bank of Valletta p.l.c. is the leading financial services provider in Malta and is licensed by the Malta Financial Services Authority to provide a full range of financial services, including investment banking, private banking, fund management, bancassurance, stockbroking and trustee services. The Bank serves its clients via a national network of 44 branches, an International Corporate Centre, Business Centres, Investment Centres and a Wealth Management arm. BOV also offers Internet banking, mobile banking and telephone banking. Bank of Valletta is authorised to issue debit and credit cards.
1001 to 5000 staff
Central Bank Of Malta
The Central Bank of Malta was established by the Central Bank of Malta Act on 17 April 1968. On 1 May 2004 the Bank joined the European System of Central Banks (ESCB) and on 1 January 2008 it became part of the Eurosystem. The main objective of the Eurosystem and the Central Bank of Malta is to maintain price stability. In order to meet this objective, the Central Bank of Malta participates in the preparation and decision-making process of the Eurosystem’s monetary policy. Other than the objectives of maintaining price stability, the Central Bank of Malta has other responsibilities as outlined in its mission statement. See our Social Media Terms of Use here:
201 to 500 staff
Sparkasse Bank Malta Plc
Our goal is to deliver highly personalised banking and innovative investment solutions backed by experience, competence and robust support services. Sparkasse Bank Malta plc has built its reputation on understanding the needs of individuals, whatever their walk of life, developing relationships and responding to them effectively and discreetly. We believe in relationships – both with our clients as well as with our institutional partners.
51 to 200 staff
Moneybase
Moneybase is a digital platform for all things finance, helping indivuduals and businesses manage their finances easily. With Moneybase you can get your own IBAN, send and receive SEPA payments in 34 countries, make instant payments to contacts and friends, make use of physical and virtual Mastercards, as well as access to over investments including Stocks, ETFs, Bonds and Mutual Funds all under the same ecosystem. Our customers are supported by an ISO certified human support team 7 days a week and also save when spending across the globe thanks to our competitive currency rates and multicurrency wallet capabilities allowing direct settlement from 13 currencies. Our proprietary software suite includes IOS and Android native apps and Web channels. Moneybase operates under a Financial Institution (EMI) licence with Credit and Open Banking and is passported across the EU. Investment Services are brought to you by Calamatta Cuschieri Investment Services Ltd (CCIS) and is licensed by the MFSA. C13729. Payment services are brought to you by Moneybase Limited (MB) C 87193 which is licenced by the MFSA to transact the business of a Financial Institution in terms of the Financial Institutions Act, Cap 376. MB and CCIS are both subsidiaries of the CC Finance Group plc with registered address situated at Level 0, Ewropa Business Centre, Dun Karm Street, Birkirkara, BKR 9034, Malta.
51 to 200 staff
Lidion Bank
Lidion Bank combines traditional banking principles with cutting-edge solutions, providing comprehensive financial services across various industries, with a spotlight on tech and digital advertising.
51 to 200 staff
Malta Development Bank
The MDB’s strategic objective is to offer financing facilities that support productive and viable operations where the market is unable or unwilling to accommodate such activities on its own in whole or part. The MDB’s activities focus on complementing and supplementing the operations of market players in the provision of financing facilities, particularly to SMEs, infrastructure projects that contribute to national or regional development, and projects which are socially-oriented, energy efficient and environment friendly.
11 to 50 staff
Fimbank Plc
FIMBank is a leading provider of trade finance, factoring and forfaiting solutions. The Bank forms part of the KIPCO Group, one of the largest diversified holding companies in the Middle East and North Africa. FIMBank operates through its network in London, Malta, New York, Dubai, Paris, Cologne, Cairo, Singapore, Sao Paulo and Mumbai. The Bank is licensed and regulated by the Malta Financial Services Authority and is listed on the Malta Stock Exchange. FIMBank Group has successfully made its mark on the international factoring sector by delivering a complete portfolio of factoring services worldwide through its international network which consists of Egypt Factors in Egypt, India Factoring in India and MedFactors in Malta. FIMBank’s head office is located in Malta, a country with a millennial trading tradition and a successful financial services centre. It has further enhanced its profile as an institution dedicated to facilitating trade between emerging and developed economies, a mission which is underlined by a commitment to offer innovative products backed by the best service possible to its clients. For further information about the FIMBank Group please visit ww.fimbank.com
201 to 500 staff
Multitude Bank
Multitude Bank p.l.c, a subsidiary of Multitude SE, is licenced by the Malta Financial Services Authority to provide a range of banking services to its clients. Its EU banking licence enables it to provide its services from Malta to other jurisdictions within the EEA, including the acceptance of deposits, which are covered by the Maltese Depositor Compensation Scheme. Multitude Bank is the backbone of the Multitude growth platform, offering various banking services to customers via different brands. The Bank offers its customers secure and professional deposit and personal loan solutions at speed, with the simplicity and openness of our uncomplicated and efficient online service. In many cases, loans can be approved within a matter of minutes. Our success lies in our simple processes, quick service and strict security. The experience is further enriched by the expertise of our employees whose dedication, know-how and service skills retain customers and gain referrals all over the world. Multitude Bank p.l.c. is a public limited company, registered under the laws of Malta with number C56251, with its registered address at ST Business Centre 120, The Strand, Gzira, GZR 1027, Malta. Multitude Bank p.l.c. is licensed as a credit institution by the Malta Financial Services Authority, Notabile Road, BKR Attard, Malta Details on how the Bank is regulated by the Malta Financial Services Authority are available upon request.
201 to 500 staff
Lombard Bank Malta Plc
Lombard Bank was founded in 1955 when Lombard North Central of the UK was active in Malta by accepting deposits through agents. In 1969 Lombard Bank (Malta) Limited was registered as a wholly-owned subsidiary of Lombard North Central p.l.c. Today, Lombard Bank Malta p.l.c. is listed on the Malta Stock Exchange and is licensed and regulated by the Malta Financial Services Authority as a credit institution and as an investment service provider. The Bank is an authorised currency dealer and a financial intermediary on the Malta Stock Exchange, as well as a member of the Depositor Compensation Scheme and the Investor Compensation Scheme. Lombard Bank focuses on corporate and personal banking while developing a personalised and customised service. It offers the full range of traditional retail and commercial banking activities, including also home loans, deposit accounts, credit and debit cards, trade finance and asset management.
201 to 500 staff
Idt Financial Services Limited
The Bank A leading Challenger Bank transforming the future of banking and payment solutions to serve our Clients through the digital revolution. The Bank has offices in London, Gibraltar, and Malta serving innovative Clients across the UK, Israel and Gibraltar through long term partnerships with Mastercard and Visa. A leading provider of payment services and solutions. Setting the standard for excellence in the payments sector. Our broad and deep Client relationships set us apart. We are forward thinkers in a complex ecosystem and partner with corporates and cutting edge technology companies in fintech to challenge the way we conventionally bank for the better. Investors Our parent company IDT Corporation is an innovative and opportunity-seeking multinational company headquartered in the US and listed on the New York Stock Exchange with offices in over 20 countries.
11 to 50 staff
Izola Bank Plc
As an online bank that has been operating successfully from Malta, an EU Member State since 2004, our customers commend us for our reliable, efficient and personal service; always being readily available to help, to guide and answer their questions. Our aim is to provide our corporate and personal clients with straightforward, simple to use and competitively priced products. We do this by designing tailor-made solutions to meet the banking requirements of specific economic sectors; specialising in products that can support the growth ambitions of small to medium-sized businesses, as well as personal customers. We obtained our license as a credit institution in 1994. Over the years, we have expanded our online activities to serve an increasing business and personal banking customer base across Malta, Belgium and France. Our skilled multi-lingual helpdesk team service these clients daily, through our live chat, email or country-specific freephone numbers. We are firm believers in adding a human element to all our touch-points, making it easier for our customers to conduct their banking business with us. Izola Factor provides fast financing solutions, by providing factoring to businesses based in Belgium or the Netherlands who are looking to release cash flow that would otherwise be locked up in invoices from slow paying customers. Izola Saver is an online savings product, specifically designed for personal customers in Malta, Belgium and France, who would like to benefit from an attractive interest rate and enjoy the flexibility of depositing or withdrawing funds in harmony with their lifestyle and saving ambitions. Being part of a successful family run business, the Van Marcke Group, ensures stability and a long-term vision which allows us to move into the future confidently and at a steady pace.
11 to 50 staff
Merkanti Bank Ltd
Merkanti Bank Ltd (formerly MFC Merchant Bank Ltd) is a credit institution licensed by the Malta Financial Services Authority (Registration No: C31608) and is focused primarily on merchant banking services, factoring and general corporate banking services. The Bank forms part of Merkanti Holding plc, which is fully owned Scully Royalty Ltd, a NYSE-listed Merchant Banking Group.
11 to 50 staff
Fcm Bank Limited
FCM BANK is headquartered in Malta and has held a Maltese banking licence since 2010. The bank is regulated and supervised by the Malta Financial Services Authority (MFSA) and participates in Malta’s Depositor Compensation Scheme. FCM BANK was acquired by the SAB Group in November 2017. FCM Bank is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development and opportunities to grow within an inclusive and diverse environment. The Group presently services over corporate customers with an annual turnover of EUR 9 billion. Besides Malta, the Group also owns regulated financial institutions in the United Kingdom with offices in London, as well as in the Czech Republic and Slovakia. SAB Group has superior knowledge of the corporate payment business and spot foreign exchange services, where it has established itself as the leader in the Czech market. We have extensive experience in banking and financial services with a fully-developed infrastructure and significant resources at its disposal. SAB Group also has a stake in a Czech credit institution with more than 24 years experience in corporate financing solutions and real estate financing. Key Facts about FCM BANK:* Over 1,800 customers and growing * Headquartered in Malta * Holder of a Maltese banking licence since 2010 and is regulated and supervised by the Malta Financial Services Authority (MFSA)* Participant in the Depositor Compensation Scheme of Malta
11 to 50 staff
Lag Merchant Group
LAG Merchant Group Ltd is a leading financial services provider specializing in tailored payment solutions for businesses, with a primary focus on iGaming and other high-risk sectors, such as Forex and Crypto. The company emphasizes innovation and security, enabling businesses to scale globally while maintaining efficient and secure payment operations. Solutions for All Industries LAG offers a comprehensive suite of services, including payment processing, risk management, B2B-B2C multi-currency accounts, open banking, designed to streamline transactions and enhance customer experiences. Since 2017 the company has cultivated a strong network of partners, allowing to select the best options to address unique banking requirements. Mission Statement In an ever-evolving global and digital landscape, we acknowledge the increasing demand for customized banking and financial services tailored to both established and emerging industries. Driven by our core values, we are dedicated to providing exceptional service that exceeds client expectations and fosters lasting partnerships.
1 to 10 staff
Nemea Bank
Nemea Bank is a modern pan-European provider of banking and investment services, serving a discerning, international client base of individuals based in the 31 countries of the EU/EEA area. As an online-only bank, Nemea Bank does not operate a traditional network of physical branches but distributes its services exclusively online providing superior accessibility, efficiency and convenience to its clients. The bank's spearhead product is the Nemea Instant Payment, which enables global money transfers for free and in real time. Nemea Bank is EU-regulated by the Malta Financial Services Authority. The Bank offers a suite of premium online personal and business bank accounts, including current, savings and term deposit accounts ranging from 1 month to 5 years in maturity with interest rates of up to 3.50% p.a. It is a member of the Maltese Depositor Compensation Scheme, which protects client deposits up to per client. Nemea Bank currently provides full client support services and communication in 7 languages: English, Spanish, French, Dutch, Italian, Greek and Finnish.
11 to 50 staff
Quad Solutions Ltd
Quad Solutions Ltd provides IT Services and management consultancy in the area of Payments, Cards and Core Banking. Operating mainly in southern Europe. We develop banking software solutions and implement third party solutions working with the our partner vendors or directly with Financial Institutions.
1 to 10 staff
Ypsilon Network Partners
Ypsilon is a bespoke DeFi market intelligence and multi-level digital assets solutions network, built by traders for traders. We provide trade intelligence services to trading networks within the digital asset space. We partner alongside some of the most innovative arbitrage exchange traders and dynamic HFT’s (High Frequency Traders).
1 to 10 staff
Agribank Plc
AgriBank PLC, established in 2012, is committed to offering a flexible service to corporate clients both locally and in other reputable jurisdictions. Amongst the services offered, we offer lending facilities, fixed deposit accounts, current account services and flexible internet banking facilities. Our offices are located at SkyParks Business Centre at the Malta International Airport. Feel free to contact us for an appointment if you wish to receive a personalized banking service. AgriBank PLC – Experience Real Banking!
11 to 50 staff
Nbg Bank Malta
NBG Bank Malta ltd was a bank that operated in Malta between June 2005 and August 2022, as an independent affiliate of the NBG Group. It was granted a license by the Malta Financial Services Authority (MFSA) to carry out the business of banking, as defined in the Banking Act, 1994, on 30 June 2005. In 2022, following a decision by NBG Group to rationalize its international footprint, NBG Bank Malta requested the voluntary surrender of its license in Malta, which was approved by the European Central Bank and came into force on 11 August 2022. While NBG no longer operates in Malta, anyone interested in doing business with NBG in another European market is directed to communicate with the Group by visiting:
11 to 50 staff
Apay
Bringing the Virtual World to the Real World.
11 to 50 staff
The Access Bank Malta Limited
The Access Bank Malta Limited serves as the strategic European hub of the Access Bank Group, providing a robust platform for delivering excellence in trade finance and related banking services. Through our operations in Malta, we are dedicated to bridging emerging market corridors between Europe and Africa, enabling seamless financial integration and sustainable growth opportunities. We are licensed by the European Central Bank and the Malta Financial Services Authority (MFSA) to operate as a credit institution and are regulated by the MFSA. As part of the Access Bank Group’s international expansion strategy, our institution is uniquely positioned to leverage the Group’s global expertise and network to support our customers in navigating international markets. Our strategic location and membership in the European Union enables us to play a pivotal role in facilitating trade flows. By embedding the Access Bank Group’s core values of innovation, professionalism and excellence, we provide our customers with tailored financial solutions and expert guidance designed to drive success. The Access Bank Malta Limited is driven by a strong commitment to delivering exceptional service. We aim to continually expand our capabilities as a trusted financial partner by fostering opportunities that support the Group’s growth objectives. With a team of highly skilled professionals and a solid governance framework, we ensure our customers benefit from world-class banking services that enhance their business potential across our target markets.
11 to 50 staff
Xyz Bank
XYZ Bank is a family owned bank operating successfully from the beautiful city of Valletta, Malta since 1994. Bank operates in Belgium, France and Malta with an ambition to find and grow in new markets. The bank is completely owned by the 80 years old commerce and industry giant ABC. XYZ bank will be the most preferable second bank as it provides a better saving scheme than the primary bank with a personalized customer support in multiple languages. XYZ saver, XYZ credit, XYZ factor and XYZ Pro are the four important financial services that the company offers to the customers ranging from a normal customer to corporate companies. The company’s strong presence in the online with it’s customer support in different languages including Dutch and French made the company a good choice for the people who needs a financial support in their business growth. The company’s personalized approach with its clients helped the company to gain a reputation and confidence with its clients. With it’s industry leading interest rates in the saver platform and highly attractive factoring solutions provides the company a big advantage in the highly competitive industry
1 to 10 staff
