A Holding and Finance Company in St Julian's, Malta
Merkanti Holding P.L.C. (“Merkanti”) is a holding and finance company that does not carry on any trading activities apart from the raising of capital. Accordingly, the Company is economically dependent on the Group. The principal activities of the Group are comprised of the activities of the regulated bank, the two property companies, and their management company (the property companies), the litigation financing company, and the Uruguay company, with capital of approximately EUR 50.0 million and total assets of approximately EUR82.3 million.
Merkanti Bank Ltd. is a credit institution licensed by the MFSA under the Banking Act (Chapter 371 of the laws of Malta) that provides merchant banking services, including trade finance, factoring, forfaiting, treasury, and correspondent banking services as well as general lending and taking of corporate deposits.
The property companies are property holding companies that operate in the industrial real estate leasing sector in Germany.
The litigation company finances various claims in Germany.
The Uruguay company sources merchant banking deals for the group from South America.