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Malta Bank Swift Codes - Page 1

Malta Below are the SWIFT codes for all banks in Malta. These SWIFT codes are only the active participants who are connected to SWIFT network. The passive participant’s codes are excluded from the list.



ID Bank or Institution City Branch Swift Code
1 AGRIBANK PLC LUQA AGRKMTMT
2 AKBANK T.A.S. (MALTA BRANCH) ST. JULIAN'S AKBKMTMT
3 APS BANK LTD. BIRKIRKARA APSBMTMT
4 BANK OF VALLETTA P.L.C. VALLETTA VALLMTMT
5 BNF BANK PLC (FORMERLY BANIF BANK MALTA) GZIRA BNIFMTMT
6 CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED BIRKIRKARA CCUHMTMT
7 CENTRAL BANK OF MALTA VALLETTA MALTMTMT
8 CENTRAL BANK OF MALTA VALLETTA (EUREX BRANCH ACCOUNT) MALTMTMTGCP
9 CITCO CUSTODY LIMITED VALLETTA CITCMTMT
10 CREDIT EUROPE BANK N.V. MALTA BRANCH SLIEMA FBHLMTMT
11 CREDORAX BANK LIMITED VALLETTA CRXBMTMT
12 ECCM BANK PLC SLIEMA ECMBMTMT
13 EFT GLOBAL LIMITED VALLETTA EFTGMTM2
14 EMONEY PLC SLIEMA EMONMTM2
15 FCM BANK LIMITED ST. JULIAN'S FCMFMTMT
16 FERRATUM BANK LIMITED SLIEMA FEMAMTMT
17 FIMBANK PLC ST. JULIAN'S FIMBMTM3
18 GARANTI BANK, MALTA BRANCH SLIEMA TGBAMTMT
19 HSBC BANK MALTA P.L.C. VALLETTA MMEBMTMT
20 IIG BANK (MALTA) LTD ST. JULIAN'S IIGBMTMT
21 IZOLA BANK LIMITED VALLETTA IZOLMTMT
22 KBC EURO CREDIT LIMITED SLIEMA KBCEMTMT
23 LOMBARD BANK MALTA PLC VALLETTA LBMAMTMT
24 MALTA STOCK EXCHANGE VALLETTA XMALMTMT
25 MEDIRECT BANK (MALTA) PLC VALLETTA MBWMMTMT
26 MFC MERCHANT BANK LIMITED SLIEMA MFCBMTMS
27 MTACC LIMITED ST. JULIAN'S MTCCMTMT
28 NBG BANK MALTA LIMITED SLIEMA FNNBMTMT
29 NOVUM BANK LTD TA'XBIEX VOCBMTMT
30 PAYMIX LIMITED SAN GWANN PYMXMTMT
31 PILATUS BANK PLC TA'XBIEX PLTSMTMT
32 SATABANK P.L.C. ST. JULIAN'S STBAMTMT
33 SPARKASSE BANK MALTA PLC SLIEMA SBMTMTMT
34 W AND J COPPINI AND CO SLIEMA COPXMTMT
35 WEBCOR INVESTMENTS LTD QORMI WCORMTMQ
36 WESTERN UNION BUSINESS SOLUTIONS (MALTA) LTD SLIEMA TGBPMTMT
37 YAPI KREDI BANK MALTA LTD. ST. JULIAN'S YAPIMTMT


What is a SWIFT Code?

Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.

The Swift code consists of 8 or 11 characters. When 8-digits code is given, it refers to the primary office. The code formatted as below;

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 (letters and digits) (passive participant will have "1" in the second character)
  • Last 3 characters - branch code, optional ('XXX' for primary office) (letters and digits)

The downside of international transfers with your bank

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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 trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.