SWIFT Codes for Malta

Find the exact SWIFT/BIC code for any bank in Malta. Search by bank name, city, or code. 2024 Updated Info. (Page 2 of 3)

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Bank List - Malta

126 codes

Bank Name	SWIFT/BIC Code	City	Branch
FINANCE INCORPORATED LIMITED	PYMXMTMT	SAN GWANN	Head Office
FINANCIAL PLANNING SERVICES LIMITED	FPLSMTM1	TA'XBIEX	Head Office
FINCO TREASURY MANAGEMENT LIMITED	FTRMMTM1	FLORIANA	Head Office
FINDUCTIVE LTD.	FINDMTMT	BIRKIRKARA	Head Office
FINXP LIMITED	PAUUMTM1	PIETA	Head Office
GARANTI BANK, MALTA BRANCH	TGBAMTMT	SLIEMA	Head Office
GLOBAL SHARES EXECUTION SERVICES LIMITED	GSESMTMT	VALLETTA	Head Office
GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED	GLFMMTM1	BALZAN	Head Office
GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED	GLFAMTM1	GZIRA	Head Office
GROWTH INVESTMENTS LIMITED	GROIMTM1	FLORIANA	Head Office
HEKA FUNDS SICAV PLC	HFSIMTM1	MRIEHEL	Head Office
HOGG CAPITAL INVESTMENTS LIMITED	HOCVMTM1	SLIEMA	Head Office
HOGG CAPITAL INVESTMENTS LIMITED	HOCIMTM1	SLIEMA	Head Office
HSBC BANK MALTA P.L.C.	MMEBMTMT	VALLETTA	Head Office
HSBC BANK MALTA P.L.C.	MMEBMTM10M2	QORMI	Head Office
HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED	HSFMMTM1	BLATA IL-BAJDA	Head Office
IIG BANK (MALTA) LTD	IIGBMTMT	ST. JULIAN'S	Head Office
INSIGNIA CARDS LIMITED	ICDRMTMT	VALLETTA	Head Office
IZOLA BANK PLC	IZOLMTMT	VALLETTA	Head Office
JESMOND MIZZI FINANCIAL ADVISORS LIMITED	ATISMTM1	TA'XBIEX	Head Office
JESMOND MIZZI FINANCIAL SERVICES LIMITED	JMFSMTM1	VALLETTA	Head Office
KAIZEN GAMING INTERNATIONAL LIMITED	KGITMTMT	MSIDA	Head Office
LIDION BANK PLC	AGRKMTMT	LUQA	Head Office
LOMBARD BANK MALTA PLC	LBMAMTMT	VALLETTA	Head Office
M.Z. INVESTMENT SERVICES LIMITED	MZNSMTM1	RABAT	Head Office
MALTA STOCK EXCHANGE	XMALMTMT	VALLETTA	Head Office
MEDIRECT BANK (MALTA) PLC	MBWMMTMT010	SLIEMA	MEDIRECT MT TGT 2
MEDIRECT BANK (MALTA) PLC	MBWMMTMT	SLIEMA	Head Office
MERKANTI BANK LIMITED	MFCBMTMS	ST. JULIAN'S	Head Office
MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED	MGFIMTM1	VICTORIA	Head Office
MIFINITY MALTA LIMITED	MFMAMTM2	BIRKIRKARA	Head Office
MISTRAL PAY LTD	MIPYMTM1	FLORIANA	Head Office
MISTRAL PAY LTD	MIPYMTM1ALL	VALLETTA	ALL BRANCHES
MONEYBASE	CCUHMTMT	BIRKIRKARA	Head Office
MONEYBASE	CCUHMTMTMBB	BIRKIRKARA	Head Office
MTACC LIMITED	MTCCMTMTSTJ	ST. JULIAN'S	Head Office
MTACC LIMITED	MTCCMTMT	ST. JULIAN'S	Head Office
MULTITUDE BANK P.L.C.	FEMAMTMADCA	GZIRA	TIPS ROUTING FOR SEPA GATEWAY
MULTITUDE BANK P.L.C.	FEMAMTMA	GZIRA	Head Office
MULTITUDE BANK P.L.C.	FEMAMTMT	GZIRA	Head Office
NEXTMARKETS TRADING LTD	NEXDMTM2	ST. JULIAN'S	Head Office
NOVUM BANK LTD	VOCBMTMT	MSIDA	Head Office
OPENPAYD FINANCIAL SERVICES MALTA LTD	CFTEMTM3	ST. JULIAN'S	Head Office
OPENPAYD FINANCIAL SERVICES MALTA LTD	CFTEMTM1	ST. JULIAN'S	Head Office
PAPAYA LTD	PAPYMTMT	GZIRA	Head Office
PAYBYPAGO	PABYMTM2	BIRKIRKARA	Head Office
PDK FINANCIAL SERVICES LIMITED	PDKFMTM1	ST. JULIAN'S	Head Office
PERSYSTEMCY SICAV PLC	PESIMTM1	SLIEMA	Head Office
PHOENIX PAYMENTS LTD	PHPYMTM1	VALLETTA	Head Office
RAIFFEISEN MALTA BANK PLC	RZBMMTM1	SLIEMA	Head Office

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What is the SWIFT code in Malta?

The SWIFT code (or BIC) in Malta is a standard banking identifier used for international transfers. It is essential for sending money safely to any bank in the country.

SWIFT Structure in Malta

SWIFT codes for banks in Malta have 8 or 11 characters:

BBBBBank Code (4 letters): Identifies the institution.
CCCountry Code (MT): The two letters identifying Malta.
LLLocation Code (2 characters): City or region of the branch.
BBBBranch Code (3 optional characters): If missing, it uses 'XXX'.

FAQ about SWIFT in Malta

Do I need a SWIFT code to send money to Malta?

Yes, the SWIFT/BIC code is mandatory for all international wire transfers to Malta.

What is the difference between SWIFT and BIC?

They are the same. SWIFT is the network and BIC (Bank Identifier Code) is the technical name of the code.

Do SWIFT codes change?

Rarely, but banks can merge or rebrand. It is always recommended to verify the code before sending money.