The following banks – which are licensed in Malta in terms of the Banking Act – are members of the Depositor Compensation Scheme. Deposits held with these banks are covered by the Depositor Compensation Scheme in Malta:

  • LIDION BANK PLC – Credit Institutions
  • APS BANK LIMITED – Credit Institutions
  • BNF BANK plc – Credit Institutions
  • BANK OF VALLETTA P.L.C. – Credit Institutions
  • COMMBANK EUROPE LIMITED – Credit Institutions
  • CREDORAX BANK LIMITED – Credit Institutions
  • ECCM BANK PLC – Credit Institutions
  • FCM BANK LIMITED – Credit Institutions
  • MULTITUDE BANK P.L.C. – Credit Institutions
  • FIMBank p.l.c. – Credit Institutions
  • HSBC BANK MALTA P.L.C. – Credit Institutions
  • IIG BANK (MALTA) LTD – Credit Institutions
  • IZOLA BANK P.L.C. – Credit Institutions
  • LOMBARD BANK MALTA P.L.C. – Credit Institutions
  • MEDirect BANK
  • MFC Merchant Bank Limited – Credit Institutions
  • NOVUM BANK LIMITED – Credit Institutions
  • SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY – Credit Institutions

The following branches are established in Malta by a bank which have their head office outside the European Union. These are not members of the Scheme and therefore deposits held with such branches are not covered by the Depositor Compensation Scheme in Malta:

  • AKBANK T.A.S. – Credit Institutions
  • TURKIYE GARANTI BANKASI ANONIM SIRKETI – Credit Institutions

More information on each bank is available from the MFSA’s website (www.mfsa.mt).