Bank Index

HSBC Bank Malta p.l.c.

Bank · IL-BELT VALLETTA, Malta · overall 5.3 / 10

Open in Bank Index

How this 5.3 is built

Average of 6 scored needs: 5.3. Regulation in Malta: 74/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

HSBC BANK MALTA P.L.C. is recorded in the global register as a bank in IL-BELT VALLETTA, Malta. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 1882. Collected from open registers.

On its own website: “HSBC Personal Banking offers a range of bank accounts with online banking 24/7, mortgages, savings, investments, credits cards, loans and insurance.”

Legal name
HSBC BANK MALTA P.L.C.
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
1882
LEI
549300X34UUBDEUL1Z91
Website
www.hsbc.com.mt/

Scores, 0 to 10

6.5Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.