ECCM BANK PLC
Public Limited Liability Company (PLC) · SLIEMA, Malta · LEI 5493006Z4NTMNDDBGL49
LEI active
Summary
ECCM BANK PLC is registered in Malta and entered in the “Registry of Companies” under number C 20699. Its legal form is Public Limited Liability Company (PLC). According to GLEIF, its ultimate parent is BANASINO INVESTMENTS LIMITED (Cyprus), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Malta. The LEI was first issued on 20 Feb 2014 and the record was last updated on 1 Jan 2026; the next renewal is due by 9 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Sep 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Public Limited Liability Company (PLC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 20699 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | THE ADELAIDE, 230/231, TOWER ROAD, SLM 1601 SLIEMA, Malta |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Nov 1996 |
| LEI | 5493006Z4NTMNDDBGL49 |
| LEI status | active |
| LEI first issued | 20 Feb 2014 |
| LEI record last updated | 1 Jan 2026 |
| Next LEI renewal | 9 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ECCM BANK PLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANASINO INVESTMENTS LIMITED | BANASINO INVESTMENTS LIMITED |
| Accounting period | 30 Sep 2021 to 30 Sep 2022 | 30 Sep 2021 to 30 Sep 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Jan 2022 | 1 Jan 2022 |
| Recorded at GLEIF since | 31 Dec 2025 | 31 Dec 2025 |
| Last updated | 1 Jan 2026 | 1 Jan 2026 |
| Record status | current | current |