SWIFT/BIC Codes for Banks in Malta

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Below are the SWIFT codes for all banks in Malta. Only active SWIFT codes are shown. All passive (i.e. inactive) codes are excluded from the list.

ID	Bank or Institution	City	Branch	Swift Code
1	A2A INTERNATIONAL HOLDINGS LIMITED	ST. JULIAN'S		ITHOMTM2
2	AKBANK T.A.S. (MALTA BRANCH)	ST. JULIAN'S		AKBKMTMT
3	ALPHA FX EUROPE LIMITED	VALLETTA		APAHMTMT
4	ALPHA FX EUROPE LIMITED	VALLETTA		APAHMTMV
5	ANDARIA FINANCIAL SERVICES LIMITED	TA'XBIEX		ANFVMTMM
6	APS BANK PLC.	BIRKIRKARA		APSBMTMT
7	BALLINGER EU LIMITED	BIRKIRKARA		BLLGMTMB
8	BALLINGER MARKETS LTD.	BIRKIRKARA		BLLGMTMT
9	BANK OF VALLETTA P.L.C.	SANTA VENERA		VALLMTMT
10	BNF BANK PLC (FORMERLY BANIF BANK MALTA)	GZIRA		BNIFMTMT
11	CENTRAL BANK OF MALTA	VALLETTA		MALTMTMT
12	CENTRAL BANK OF MALTA	VALLETTA		MALTMTMTECM
13	CENTRAL BANK OF MALTA	VALLETTA	EUREX BRANCH ACCOUNT	MALTMTMTGCP
14	CITCO CUSTODY LIMITED	ST. JULIAN'S		CITCMTMT
15	CONVERA MALTA FINANCIAL LIMITED	BIRKIRKARA		TGBPMTMT
16	CREDIT EUROPE BANK N.V. MALTA BRANCH	SLIEMA		FBHLMTMT
17	CREDORAX BANK LIMITED	VALLETTA		CRXBMTMT
18	DERIV INVESTMENTS (EUROPE) LIMITED	BIRKIRKARA		DIEUMTMT
19	ECCM BANK PLC	SLIEMA		ECMBMTMT
20	EMONEY PLC	MSIDA		EMOEMTM2
21	EMONEY PLC	MSIDA		EMONMTM2
22	EMP SYSTEMS LIMITED	SLIEMA		EMSYMTMT
23	EUROPEAN DEPOSITARY BANK SA MALTA BRANCH	SLIEMA		EDMBMTM2
24	EVEREST NETWORK LTD.	TA'XBIEX		EVNEMTM2
25	FCM BANK LIMITED	SWATAR		FCMFMTMT
26	FIMBANK PLC	ST. JULIAN'S		FIMBMTM3
27	FINANCE INCORPORATED LIMITED	SAN GWANN		PYMXMTMT
28	FINANCE INCORPORATED LIMITED	SAN GWANN		PYMXMTMA
29	FINANCE INCORPORATED LIMITED	SAN GWANN		PYMXMTMTMAL
30	FINDUCTIVE LTD.	BIRKIRKARA		FINDMTMT
31	GARANTI BANK, MALTA BRANCH	SLIEMA		TGBAMTMT
32	GLOBAL SHARES EXECUTION SERVICES LIMITED	VALLETTA		GSESMTMT
33	HSBC BANK MALTA P.L.C.	VALLETTA		MMEBMTMT
34	IIG BANK (MALTA) LTD	ST. JULIAN'S		IIGBMTMT
35	INSIGNIA CARDS LIMITED	VALLETTA		ICDRMTMT
36	IZOLA BANK PLC	VALLETTA		IZOLMTMT
37	KAIZEN GAMING INTERNATIONAL LIMITED	MSIDA		KGITMTMT
38	LIDION BANK PLC	LUQA		AGRKMTMT
39	LOMBARD BANK MALTA PLC	VALLETTA		LBMAMTMT
40	MALTA STOCK EXCHANGE	VALLETTA		XMALMTMT
41	MEDIRECT BANK (MALTA) PLC	SLIEMA		MBWMMTMT
42	MEDIRECT BANK (MALTA) PLC	SLIEMA	MEDIRECT MT TGT 2	MBWMMTMT010
43	MERKANTI BANK LIMITED	ST. JULIAN'S		MFCBMTMS
44	MIFINITY MALTA LIMITED	BIRKIRKARA		MFMAMTM2
45	MONEYBASE	BIRKIRKARA		CCUHMTMT
46	MONEYBASE	BIRKIRKARA		CCUHMTMTMBB
47	MTACC LIMITED	ST. JULIAN'S		MTCCMTMT
48	MTACC LIMITED	ST. JULIAN'S		MTCCMTMTSTJ
49	MULTITUDE BANK P.L.C.	GZIRA		FEMAMTMA
50	MULTITUDE BANK P.L.C.	GZIRA		FEMAMTMT

What is a SWIFT Code?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

First 4 characters - bank code (only letters)
Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

The SWIFT Codes.com

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What is a SWIFT Code?