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	AGRIBANK PLC	LUQA		AGRKMTMT
3	AKBANK T.A.S. (MALTA BRANCH)	ST. JULIAN'S		AKBKMTMT
4	AKFX FINANCIAL SERVICES LTD	TA'XBIEX		AKFSMTM2
5	ALPHA FX EUROPE LIMITED	VALLETTA		APAHMTMT
6	ANDARIA FINANCIAL SERVICES LIMITED	TA'XBIEX		ANFVMTMM
7	APS BANK PLC.	BIRKIRKARA		APSBMTMT
8	BANK OF VALLETTA P.L.C.	SANTA VENERA		VALLMTMT
9	BNF BANK PLC (FORMERLY BANIF BANK MALTA)	GZIRA		BNIFMTMT
10	CENTRAL BANK OF MALTA	VALLETTA		MALTMTMT
11	CENTRAL BANK OF MALTA	VALLETTA	EUREX BRANCH ACCOUNT	MALTMTMTGCP
12	CITCO CUSTODY LIMITED	ST. JULIAN'S		CITCMTMT
13	CREDIT EUROPE BANK N.V. MALTA BRANCH	SLIEMA		FBHLMTMT
14	CREDORAX BANK LIMITED	VALLETTA		CRXBMTMT
15	ECCM BANK PLC	SLIEMA		ECMBMTMT
16	EMONEY PLC	SLIEMA		EMONMTM2
17	EMONEY PLC	SLIEMA		EMOEMTM2
18	EUROPEAN DEPOSITARY BANK SA MALTA BRANCH	SLIEMA		EDMBMTM2
19	EVEREST NETWORK LTD.	TA'XBIEX		EVNEMTM2
20	FCM BANK LIMITED	SWATAR		FCMFMTMT
21	FERRATUM BANK P.L.C	GZIRA		FEMAMTMT
22	FERRATUM BANK P.L.C.	GZIRA		FEMAMTMA
23	FERRATUM BANK P.L.C.	GZIRA	TIPS ROUTING FOR SEPA GATEWAY	FEMAMTMADCA
24	FIMBANK PLC	ST. JULIAN'S		FIMBMTM3
25	FINANCE INCORPORATED LIMITED	SAN GWANN		PYMXMTMT
26	FINANCE INCORPORATED LIMITED	SAN GWANN		PYMXMTMA
27	FINDUCTIVE LTD.	ZEBBUG		FINDMTMT
28	GARANTI BANK, MALTA BRANCH	SLIEMA		TGBAMTMT
29	GLOBAL SHARES EXECUTION SERVICES LIMITED	VALLETTA		GSESMTMT
30	HSBC BANK MALTA P.L.C.	VALLETTA		MMEBMTMT
31	IIG BANK (MALTA) LTD	ST. JULIAN'S		IIGBMTMT
32	IZOLA BANK PLC	VALLETTA		IZOLMTMT
33	KBC EURO CREDIT LIMITED	SLIEMA		KBCEMTMT
34	LOMBARD BANK MALTA PLC	VALLETTA		LBMAMTMT
35	MALTA STOCK EXCHANGE	VALLETTA		XMALMTMT
36	MEDIRECT BANK (MALTA) PLC	SLIEMA	MEDIRECT MT TGT 2	MBWMMTMT010
37	MEDIRECT BANK (MALTA) PLC	VALLETTA		MBWMMTMT
38	MERKANTI BANK LIMITED	ST. JULIAN'S		MFCBMTMS
39	MIFINITY MALTA LIMITED	BIRKIRKARA		MFMAMTM2
40	MONEYBASE	BIRKIRKARA		CCUHMTMT
41	MTACC LIMITED	ST. JULIAN'S		MTCCMTMT
42	NBG BANK MALTA LIMITED	SLIEMA		FNNBMTMT
43	NOVUM BANK LTD	MSIDA		VOCBMTMT
44	OPENPAYD FINANCIAL SERVICES MALTA LTD	ST. JULIAN'S		CFTEMTM3
45	PAPAYA LTD	GZIRA		PAPYMTMT
46	PAYBYPAGO	BIRKIRKARA		PABYMTM2
47	REPLICA SICAV PLC	SLIEMA		REVCMTM2
48	RMB MANAGEMENT LIMITED	TARXIEN		RMMNMTM2
49	SPARKASSE BANK MALTA PLC	SLIEMA		SBMTMTMT
50	TRUEVO PAYMENTS LTD	BIRKIRKARA		TRPEMTMT

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.

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What is a SWIFT Code?