Malta - U.S. Banks and Local Correspondent BanksMalta - U.S. Banks
No U.S. bank has a branch in Malta. Following the tightening of new regulatory requirements, only one Maltese bank (BNF) currently maintains a direct corresponding banking relation with U.S. banks. Furthermore, HSBC, which is present in Malta, also has a significant U.S. presence. Local banks act as correspondents of several U.S. banks via other EU banks, a relationship that often results in higher transaction costs.
Prepared by our U.S. Embassies abroad. With its network of 108 offices across the United States and in more than 75 countries, the U.S. Commercial Service of the U.S. Department of Commerce utilizes its global presence and international marketing expertise to help U.S. companies sell their products and services worldwide. Locate the U.S. Commercial Service trade specialist in the U.S. nearest you by visiting http://export.gov/usoffices.