Malta - All Banks Swift Codes / BIC Codes List

Are you looking for Malta - All Banks Swift Codes / BIC Codes List?. If yes then you have reached at right place. Here we have listed all the active banks in Malta with their Branch SWIFT/BIC Code details, Which is required to transfer money from Malta's Bank to Other country banks. You can use our simple online SWIFT Code lookup tool to find Malta - All Banks Swift Codes / BIC Codes List details quickly.

Find Swift Codes / BIC Codes for all the Banks in the world

Country
Bank
City
S.No.Swift CodeBank NameCityBranch
1 AGRKMTM1 AGRIBANK PLC LUQA
2 AKBKMTMT AKBANK T.A.S. (MALTA BRANCH) ST. JULIANS
3 AMCTMTM1 AMSTEL CAPITAL (MALTA) LIMITED SLIEMA
4 APSBMTMT APS BANK LTD. BIRKIRKARA
5 ATISMTM1 ATLAS INVESTMENT SERVICES LIMITED TAXBIEX
6 BNIFMTMT BANIF BANK (MALTA) PLC GZIRA
7 VALLMTMT BANK OF VALLETTA P.L.C. ST. VENERA
8 BARCMTM1 BARCLAYS INTERNATIONAL INVESTMENTS (MALTA) LIMITED ST. JULIANS
9 BAWAMTM3 BAWAG MALTA BANK LTD SLIEMA
10 CCUHMTM1 CALAMATTA CUSCHIERI AND CO. LIMITED VALLETTA
11 MALTMTMT CENTRAL BANK OF MALTA VALLETTA
12 CESDMTM1 CENTRAL SECURITIES DEPOSITORY THE VALLETTA
13 CIMVMTM1 CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED FLORIANA
14 CITCMTM1 CITCO CUSTODY LIMITED VALLETTA
15 CTBEMTM1 COMMBANK EUROPE LTD SLIEMA
16 FBHLMTMT CREDIT EUROPE BANK N.V. MALTA BRANCH SLIEMA
17 CRFVMTM1 CRYSTAL FINANCE INVESTMENTS LTD. VALLETTA
18 CSMIMTM1 CULTOR ASSET MANAGEMENT INTERNATIONAL LIMITED MARSASCALA
19 CURPMTM1 CURMI AND PARTNERS LIMITED TAXBIEX
20 DBINMTM1 D.B.R. INVESTMENTS LIMITED ZURRIEQ
21 EFTGMTM1 EFT GLOBAL LIMITED VALLETTA
22 EPFSMTM1 EPIC FINANCIAL SERVICES LIMITED BURMARRAD
23 GIBAMTM1 ERSTE BANK (MALTA) LIMITED SLIEMA
24 ESSDMTMT ESS DATABRIDGE EXCHANGE LIMITED VALLETTA
25 EXAEMTM1 EXANTE LTD. ST. JULIANS
26 FCMFMTMT FCM BANK LIMITED VALLETTA
27 FEMAMTM1 FERRATUM BANK (MALTA) LIMITED VALLETTA
28 FFSMMTM1 FEXCO FINANCIAL SERVICES (MALTA) LIMITED SAN GWANN
29 FIMBMTM3 FIMBANK PLC ST. JULIANS
30 FIIHMTM1 FINACOM INVESTMENT HOUSE LIMITED GMANGIA
31 FPLSMTM1 FINANCIAL PLANNING SERVICES LIMITED TAXBIEX
32 FPISMTM1 FINANCIAL PLUS INVESTMENT SERVICES LIMITED SLIEMA
33 FTRMMTM1 FINCO TREASURY MANAGEMENT LIMITED FLORIANA
34 TGBAMTMT GARANTI BANK MALTA BRANCH SLIEMA
35 GLFMMTM1 GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED BALZAN
36 GLFAMTM1 GLOBALCAPITAL FUND ADVISORS LIMITED GZIRA
37 GROIMTM1 GROWTH INVESTMENTS LIMITED FLORIANA
38 HOCVMTM1 HOGG CAPITAL INVESTMENTS LIMITED SLIEMA
39 HOCIMTM1 HOGG CAPITAL INVESTMENTS LIMITED SLIEMA
40 MMEBMTM10M2 HSBC BANK MALTA P.L.C. QORMI
41 MMEBMTMT HSBC BANK MALTA P.L.C. VALLETTA
42 HSFMMTM1 HSBC FUND MANAGEMENT (MALTA) LIMITED BLATA IL-BAJDA
43 HINSMTM1 HSBC INVESTMENT SERVICES (MALTA) LIMITED BLATA IL-BAJDA
44 HSSBMTM1 HSBC STOCKBROKERS (MALTA) LIMITED VALLETTA
45 IIGBMTMT IIG BANK (MALTA) LTD ST. JULIANS
46 ISFSMTM1 ISLAND FINANCIAL SERVICES LIMITED BIRKIRKARA
47 IZOLMTMT IZOLA BANK LIMITED VALLETTA
48 JMFSMTM1 JESMOND MIZZI FINANCIAL SERVICES LIMITED VALLETTA
49 LOAGMTM1 LOMBARD ASSET MANAGERS LIMITED MRIEHEL
50 LBMAMTMT LOMBARD BANK MALTA PLC VALLETTA

What is Swift Code?

A SWIFT code is an international bank code that identifies particular banks worldwide. It’s also known as a Bank Identifier Code (BIC). 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 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.

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 format of Swift Code is as follows:-

A A A A B B C C D D D
Bank Code Country Code Location Code Branch Code

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