Sparkasse Bank Malta plc (“Sparkasse”) is a public limited liability company which was established in Malta in 2000 having its registered office and principal place of business in Sliema, Malta.
Sparkasse is licensed by the Malta Financial Services Authority (“MFSA”) as a Credit Institution in terms of the Banking Act (Chapter 371 of the Laws of Malta). In addition to Banking Services, the Bank is also licensed as a Category 4a and Category 2 Investment Services Licence Holder in terms of the Investment Services Act (Chapter 370 of the Laws of Malta).
The Bank’s core suite of services includes Depositary; Payment; MiFID related services (both advisory and non-advisory s); Foreign Exchange, Settlement and Asset Servicing. The Bank is a direct participant in SEPA and a direct member of SWIFT and has developed a strong Global Custody network allowing for a broad market reach.
The Bank is Malta’s second largest core non-domestic bank and services 40% of the fund business in Malta.