Lombard Bank Malta P.l.c.

LEI 529900UIRB65OY6U4B21

Legal Address [mt-MT]


'LOMBARD HOUSE' 67, REPUBLIC STREET
Valletta MT-60 MT VLT 1117

Headquarters Address [mt-MT]


'LOMBARD HOUSE' 67, REPUBLIC STREET
Valletta MT-60 MT VLT 1117

External Public Records
LEI Registration Details
L E I
529900UIRB65OY6U4B21
Legal Name
LOMBARD BANK MALTA P.L.C.
Authority Authority I D
RA000443
Authority Authority I D
C 1607
Legal Jurisdiction
MT
Legal Form Legal Form Code
C061
Status
ACTIVE
Initial Date
2014-02-11 06:39:33
Last Update Date
2022-02-08 16:25:39
Status
ISSUED
Next Renewal Date
2023-02-11 18:00:00
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000443
Validation Authority Validation Authority I D
C 1607

European Central Bank MFI

Lombard Bank Malta plc is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: MTCILBMA
ECB MFI Address: Lombard House, 67, Republic Street Valletta, MT VLT 1117

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Redbox Limited is directly consolidated by Lombard Bank Malta P.l.c.

Relationship Start Node Node I D
485100X7XU9NDNBDAB25 [Redbox Limited]
Relationship End Node Node I D
529900UIRB65OY6U4B21 [LOMBARD BANK MALTA P.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 19:00:00
Registration Last Update Date
2020-12-17 19:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-02 19:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Report 2017
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2006-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Redbox Limited is ultimately consolidated by Lombard Bank Malta P.l.c.

Relationship Start Node Node I D
485100X7XU9NDNBDAB25 [Redbox Limited]
Relationship End Node Node I D
529900UIRB65OY6U4B21 [LOMBARD BANK MALTA P.L.C.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 19:00:00
Registration Last Update Date
2020-12-17 19:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-02 19:00:00
Registration Managing L O U
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Report 2017
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2006-08-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
LBMAMTMTXXX

ISIN Codes Assigned (1)

ISIN:
MT0000040106

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