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
MT
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)


Subsidiaries and Parent Companies

Parent / Holding Companies


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

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