OpenCheckLEI-anchored due diligence on open data

5493002F1U5CO1UMKD70

Central Bank of Malta

Registration current

Open-source customer due diligence on Central Bank of Malta, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
5493002F1U5CO1UMKD70
Legal jurisdiction
MT
Legal form
government entity (9QHJ)
Registered address
Valletta, Malta
Entity status
Active
LEI registration
Issued
LEI first registered
2013-04-09
Record last updated
2025-08-21

Explore

More entities registered in Malta · This record at GLEIF