SWIFT and BIC Codes for all the banks in the world. Find them here!

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.


TransferWise
ID Bank or Institution City Branch Swift Code
1 A2A INTERNATIONAL HOLDINGS LIMITED ST. JULIAN'S ITHOMTM2
2 AGRIBANK PLC LUQA Luqa AGRKMTMT
3 AKBANK T.A.S. (MALTA BRANCH) ST. JULIANS St Julians AKBKMTMT
4 APS BANK PLC. BIRKIRKARA Head Office APSBMTMT
5 BANK OF VALLETTA P.L.C. SANTA VENERA Head Office VALLMTMT
6 BNF BANK PLC (FORMERLY BANIF BANK MALTA) GZIRA Head Office BNIFMTMT
7 CENTRAL BANK OF MALTA VALLETTA (EUREX BRANCH ACCOUNT) MALTMTMTGCP
8 CENTRAL BANK OF MALTA VALLETTA Valletta MALTMTMT
9 CITCO CUSTODY LIMITED ST. JULIAN'S CITCMTMT
10 CREDIT EUROPE BANK N.V. MALTA BRANCH SLIEMA Sliema FBHLMTMT
11 CREDORAX BANK LIMITED VALLETTA Valletta CRXBMTMT
12 ECCM BANK PLC SLIEMA Sliema ECMBMTMT
13 EMONEY PLC SLIEMA Sliema EMONMTM2
14 EUROPEAN DEPOSITARY BANK SA MALTA BRANCH SLIEMA EDMBMTM2
15 EVEREST NETWORK LTD. TA'XBIEX EVNEMTM2
16 FCM BANK LIMITED SWATAR St Julian's FCMFMTMT
17 FERRATUM BANK P.L.C GZIRA Sliema FEMAMTMT
18 FERRATUM BANK P.L.C. GZIRA FEMAMTMA
19 FIMBANK PLC ST. JULIAN'S St Julians FIMBMTM3
20 FINANCE INCORPORATED LIMITED SAN GWANN Swatar PYMXMTMT
21 FINDUCTIVE LTD. ZEBBUG Zebbug FINDMTMT
22 GARANTI BANK, MALTA BRANCH SLIEMA St Julians TGBAMTMT
23 GLOBAL SHARES EXECUTION SERVICES LIMITED VALLETTA GSESMTMT
24 HSBC BANK MALTA P.L.C. VALLETTA Head Office MMEBMTMT
25 IIG BANK (MALTA) LTD ST. JULIAN'S St.Julians IIGBMTMT
26 IZOLA BANK PLC VALLETTA Valletta IZOLMTMT
27 KBC EURO CREDIT LIMITED SLIEMA KBCEMTMT
28 LOMBARD BANK MALTA PLC VALLETTA Head Office LBMAMTMT
29 MALTA STOCK EXCHANGE VALLETTA XMALMTMT
30 MEDIRECT BANK (MALTA) PLC SLIEMA (MEDIRECT MT TGT 2) MBWMMTMT010
31 MEDIRECT BANK (MALTA) PLC VALLETTA Sliema MBWMMTMT
32 MERKANTI BANK LIMITED ST. JULIAN'S Sliema MFCBMTMS
33 MONEYBASE BIRKIRKARA CCUHMTMT
34 MTACC LIMITED ST. JULIAN'S St. Julians MTCCMTMT
35 NBG BANK MALTA LIMITED SLIEMA Sliema FNNBMTMT
36 NOVUM BANK LTD TA'XBIEX Gzira VOCBMTMT
37 PAPAYA LTD GZIRA Gzira PAPYMTMT
38 PAYBYPAGO LIMITED BIRKIRKARA PABYMTM2
39 RMB MANAGEMENT LIMITED TARXIEN RMMNMTM2
40 SATABANK P.L.C. ST. JULIAN'S St Julians STBAMTMT
41 SECURETRADING FINANCIAL SERVICES LIMITED BIRKIRKARA APAYMTMT
42 SPARKASSE BANK MALTA PLC SLIEMA Sliema SBMTMTMT
43 TRUEVO PAYMENTS LTD NAXXAR Naxxar TRPEMTMT
44 W AND J COPPINI AND CO SLIEMA Sliema COPXMTMT
45 WEBCOR INVESTMENTS LTD QORMI WCORMTMQ
46 WESTERN UNION BUSINESS SOLUTIONS (MALTA) LTD BIRKIRKARA Sliema TGBPMTMT
47 YAPI KREDI BANK MALTA LTD. ST. JULIAN'S St. Julians YAPIMTMT


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.