Private company
Pilatus Bank
Maltese bank
Pilatus Bank Plc was a bank established in Ta' Xbiex, Malta. The bank was created in 2013 to provide private and commercial banking services to high net-worth individuals and was closed down in 2018, after major local and international money laundering scandals.2 Wikipedia text CC BY-SA 4.0
Last updated Oct 21, 2026.
Overview
2013Founded1
- HeadquartersTa' Xbiex, Malta1
- Legal formPublic Limited Liability Company3
- LEI549300JRZ6UXSE4Z5J193
- StatusActive3
- LEI statusLapsed (not renewed)3
- Registered addressLEVEL 2, XBX 1026 Ta' Xbiex, Malta3
- Registered withMalta Business Registry (MBR), C 629953
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Pilatus Bank Plc was a bank established in Ta' Xbiex, Malta. The bank was created in 2013 to provide private and commercial banking services to high net-worth individuals and was closed down in 2018, after major local and international money laundering scandals.2
Timeline
Links
- WikipediaPilatus Bank
- WikidataQ51992346
Sources
The numbers on this page point here. Each one links to the record it came from.
- 1WikidataPilatus Bank on Wikidata
- 2WikipediaPilatus Bank on Wikipedia
- 3