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
51	MULTITUDE BANK P.L.C.	GZIRA	TIPS ROUTING FOR SEPA GATEWAY	FEMAMTMADCA
52	NEXTMARKETS TRADING LTD	ST. JULIAN'S		NEXDMTM2
53	NOVUM BANK LTD	MSIDA		VOCBMTMT
54	OPENPAYD FINANCIAL SERVICES MALTA LTD	ST. JULIAN'S		CFTEMTM3
55	PAPAYA LTD	GZIRA		PAPYMTMT
56	PAYBYPAGO	BIRKIRKARA		PABYMTM2
57	REPLICA SICAV PLC	SLIEMA		REVCMTM2
58	RMB MANAGEMENT LIMITED	TARXIEN		RMMNMTM2
59	SPARKASSE BANK MALTA PLC	SLIEMA		SBMTMTMT
60	TIMBERLAND INVEST LIMITED	ST. JULIAN'S		TIMVMTM2
61	TRANSACT PAYMENTS MALTA LTD	GZIRA		TPMLMTMT
62	TRIVE FINANCIAL SERVICES MALTA LTD	TA'XBIEX		AKFSMTM2
63	TRUEVO PAYMENTS LTD	BIRKIRKARA		TRPEMTMT
64	TRUMIA LIMITED	BIRKIRKARA		TRUMMTM2
65	TRUST PAYMENTS (MALTA) LTD	BIRKIRKARA		APAYMTMT
66	VIVA PAYMENT SERVICES SINGLE MEMBER S.A. MALTA BRANCH	GZIRA		VPAYMTM2
67	W AND J COPPINI AND CO	SLIEMA		COPXMTMT
68	WEBCOR INVESTMENTS LTD	QORMI		WCORMTMQ

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?