Novum Bank Limited

LEI 213800DH6UHCSVBP7F78

Legal Address

THE EMPORIUM
C DE BROCKTORFF STREET
MSIDA MT-34 MT MSD 1421

Headquarters Address

THE EMPORIUM
C DE BROCKTORFF STREET
MSIDA MT-34 MT MSD 1421

External Public Records

LEI	213800DH6UHCSVBP7F78 NOVUM BANK LIMITED

LEI Registration Details

L E I

213800DH6UHCSVBP7F78

Legal Name

NOVUM BANK LIMITED

Authority Authority I D

RA000443

Authority Authority I D

C 46997

Legal Jurisdiction

Legal Form Legal Form Code

V89C

Status

ACTIVE

Initial Date

2014-03-05 19:00:00

Last Update Date

2021-01-18 09:21:07

Status

ISSUED

Next Renewal Date

2022-03-12 19:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000443

Validation Authority Validation Authority I D

C 46997

Clean Name

novum bank l t d

European Central Bank MFI

Novum Bank Limited is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: MTCIVCSH

ECB MFI Address: Level 4, Global Capital Building, Testaferrata Street, Ta' Xbiex, MT XBX 1403

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Semper Fortuna N.V.

Relationship Details

Business Entity Relationship

Active

Novum Bank Limited is ultimately consolidated by Semper Fortuna N.v.

Relationship Start Node Node I D

213800DH6UHCSVBP7F78 [NOVUM BANK LIMITED]

Relationship End Node Node I D

549300XXQZDRZQ2LK223 [Semper Fortuna N.V.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-03-05 19:00:00

Registration Last Update Date

2021-01-18 04:21:07

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-12 19:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2013-12-31 19:00:00

Relationship Period 1 End Date

2014-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-03-05 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

VOCBMTMTXXX