SPARKASSE BANK MALTA PLC

LEI: 98450007B8BCR0205B89

Entity

Legal Name

Legal Name Language Code

Legal Address

1st Floor 9 Windsor Place Dublin 2 Dublin, Dublin (IE-D), D02 YF30 IRELAND

Headquarters Address

101. Townsquare Ix-xatt ta' Qui-si-Sana Sliema, Sliema (MT-56), SLM3112 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

908881

Entity Legal Form Code

Public Limited Liability Company (C061)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2018-05-15 00:00:00

Relationships

Branch Parent

Headquarters LEI

21380099RT73NFBYS559

Relationship Periods

Relationship Period 1

Start Date

2018-05-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-02-21 14:06:53

Last Update Date

2025-02-21 14:06:53

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.sparkasse-bank-malta.com/Ireland-Branch/Ireland-Branch-Overview

Registration

Initial Registration Date

2025-02-21 14:06:53

Last Update Date

2025-02-21 14:06:53

Next Renewal Date

2026-02-21 14:06:54

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

908881