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  2. Credit Europe Bank - Wikipedia

    en.wikipedia.org/wiki/Credit_Europe_Bank

    Credit Europe Bank (CEB) is a Dutch-registered bank owned by the Turkish financial holding company FIBA Group. The bank is focused on corporate lending as well as on retail banking and operates in the eurozone countries of the Netherlands, Germany, Malta as well as in Romania, Switzerland and Ukraine.

  3. List of banks in Europe - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Europe

    CommBank Europe Limited [31] Deutsche Bank (Malta) Limited [31] Erste Bank (Malta)Limited [32] FCM Bank Limited [33] FIMBank plc [34] Fortis Bank Malta Limited [35] HSBC Bank Malta PLC [36] IIG Bank (Malta) Limited [37] Izola Bank plc [38] Lombard Bank Malta PLC [39] MeDirect Bank Malta [40] NBG Bank Malta Limited [41] Nemea Bank Limited [42 ...

  4. MeDirect Bank Malta - Wikipedia

    en.wikipedia.org/wiki/MeDirect_Bank_Malta

    The bank grew in Malta, creating branches in Sliema and Gozo, and acquiring Volksbank Malta Limited in 2014. [8] In 2014, MeDirect became Malta’s third largest bank. [9] It is directly supervised by the European Central Bank and by the Malta Financial Services Authority. Its head office is located at The Centre – Tigne Point, Sliema.

  5. List of banks in Malta - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Malta

    bnf bank plc; credorax bank limited; eccm bank plc; fcm bank limited; fimbank p.l.c. hsbc bank malta p.l.c. iig bank (malta) ltd; izola bank p.l.c. lidion bank p.l.c. lombard bank malta p.l.c. medirect bank (malta) plc (formerly mediterranean bank) merkanti bank limited; multitude bank p.l.c. novum bank limited; sparkasse bank malta public ...

  6. UniCredit - Wikipedia

    en.wikipedia.org/wiki/UniCredit

    UniCredit S.p.A. (formerly UniCredito Italiano S.p.A.) is an Italian multinational banking group headquartered in Milan.It is a systemically important bank (according to the list provided by the Financial Stability Board in 2022) and the world's 34th largest by assets. [2]

  7. Bank of Valletta - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Valletta

    In 1949, Sciclunas Bank affiliated to the newly established bank. Twenty years after that, i.e., in 1969, National Bank of Malta merged with Tagliaferro Bank through an exchange of shares. [8] In 1973, [9] following a run on the National Bank of Malta and its subsidiary Tagliaferro Bank, the Maltese government after Parliament passed the ...

  8. Central Bank of Malta - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Malta

    The Central Bank of Malta (Maltese: Bank ÄŠentrali ta’ Malta) is the Maltese member of the Eurosystem and has been the monetary authority for Malta from 1968 to 2007, issuing the Maltese lira. Since 2014, it has also been Malta's national competent authority within European Banking Supervision .

  9. European banking union - Wikipedia

    en.wikipedia.org/wiki/European_Banking_union

    It followed by announcing two major policy initiatives: first, the creation of European Banking Supervision under the European Central Bank's central authority, using Article 127(6) of the Treaty on the Functioning of the European Union; and second, "when an effective single supervisory mechanism is established," the possibility of direct bank ...