List of banks in Malta

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Central bank

Commercial banks

A complete list as of April 7, 2025, based on the official list from Malta Financial Services Authority:[1]

Banks in liquidation

  • CBE LIMITED - Licence Surrendered Voluntarily
  • DEUTSCHE MALTA COMPANY LTD - Licence Surrendered Voluntarily
  • INVESTKREDIT INTERNATIONAL BANK P.L.C. - Licence Surrendered Voluntarily
  • MEDITERRANEAN CORPORATE BANK LIMITED (merged with MEDIRECT BANK (MALTA) PLC) - Licence Surrendered Voluntarily Following Merger
  • NBG MALTA LIMITED - Licence Surrendered Voluntarily
  • NEMEA BANK PLC - Authorisation Revoked
  • PILATUS BANK PLC - Authorisation Revoked
  • SAADGROUP BANK EUROPE LIMITED - Licence Suspended Regulatory
  • SATABANK P.L.C. - Authorisation Revoked
  • SHIFT4 LIMITED - Licence Surrendered Voluntarily
  • YAPI KREDI MALTA LTD. - Licence Surrendered Voluntarily

References

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