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 1 of 3)

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Bank List - Malta

126 codes

Bank Name	SWIFT/BIC Code	City	Branch
4 SQ INTERNATIONAL SCC LTD	IESCMTM1	SAN GWANN	Head Office
A2A INTERNATIONAL HOLDINGS LIMITED	ITHOMTM2	ST. JULIAN'S	Head Office
A3E CAPITAL SICAV P.L.C.	CPSCMTM1	BIRKIRKARA	Head Office
AKBANK T.A.S. (MALTA BRANCH)	AKBKMTMT	ST. JULIAN'S	Head Office
ALPHA FX EUROPE LIMITED	APAHMTMT	VALLETTA	Head Office
ALPHA FX EUROPE LIMITED	APAHMTMV	VALLETTA	Head Office
AMAGIS CAPITAL FUNDS SICAV PLC	ACFCMTM1	VALLETTA	Head Office
AMICORP FUND SERVICES MALTA LIMITED	AFSMMTM1	TA'XBIEX	Head Office
ANDARIA FINANCIAL SERVICES LIMITED	ANFVMTMM	TA'XBIEX	Head Office
APRIL MEDITERRANEAN LIMITED	APMEMTM1	BIRKIRKARA	Head Office
APS BANK PLC.	APSBMTMT	BIRKIRKARA	Head Office
AQA UCITS FUNDS SICAV PLC	AUFCMTM1	BIRKIRKARA	Head Office
AURORA SICAV PLC	AUSVMTM1	VALLETTA	Head Office
AXERIA RE LIMITED	AXERMTM1	SWIEQI	Head Office
BALLINGER EU LIMITED	BLLGMTMB	BIRKIRKARA	Head Office
BALLINGER MARKETS LTD.	BLLGMTMT	BIRKIRKARA	Head Office
BANK OF VALLETTA P.L.C.	VALLMTMT	SANTA VENERA	Head Office
BNF BANK PLC (FORMERLY BANIF BANK MALTA)	BNIFMTMT	GZIRA	Head Office
BOV ASSET MANAGEMENT LIMITED	VAFMMTM1	FLORIANA	Head Office
BOV FUND SERVICES LIMITED	VAFRMTM1	MRIEHEL	Head Office
CEEVO FINANCIAL SERVICES (MALTA) LIMITED	MSFVMTM1	PIETA	Head Office
CENTRAL BANK OF MALTA	MALTMTMTECM	VALLETTA	Head Office
CENTRAL BANK OF MALTA	MALTMTMTGCP	VALLETTA	EUREX BRANCH ACCOUNT
CENTRAL BANK OF MALTA	MALTMTMT	VALLETTA	Head Office
CENTRAL SECURITIES DEPOSITORY, THE	CESDMTM1	FLORIANA	Head Office
CITCO CUSTODY LIMITED	CITCMTMT	ST. JULIAN'S	Head Office
COMMBANK EUROPE LTD	CTBEMTM1	SLIEMA	Head Office
CONVERA MALTA FINANCIAL LIMITED	TGBPMTMT	BIRKIRKARA	Head Office
CREDIT EUROPE BANK N.V. MALTA BRANCH	FBHLMTMT	SLIEMA	Head Office
CREDORAX BANK LIMITED	CRXBMTMT	VALLETTA	Head Office
CRYSTAL FINANCE INVESTMENTS LTD.	CRFVMTM1	VALLETTA	Head Office
CURMI AND PARTNERS LIMITED	CURPMTM1	TA'XBIEX	Head Office
D.B.R. INVESTMENTS LIMITED	DBINMTM1	ZURRIEQ	Head Office
DERIV INVESTMENTS (EUROPE) LIMITED	DIEUMTMT	BIRKIRKARA	Head Office
DOLFIN ASSET SERVICES LIMITED	DOAEMTM1	VALLETTA	Head Office
ECCM BANK PLC	ECMBMTMT	SLIEMA	Head Office
EFT GLOBAL LIMITED	EFTGMTM1	VALLETTA	Head Office
EIGER SICAV PLC	EISIMTM1	VALLETTA	Head Office
EMONEY PLC	EMOEMTM2	MSIDA	Head Office
EMONEY PLC	EMONMTM2	MSIDA	Head Office
EMP SYSTEMS LIMITED	EMSYMTMT	SLIEMA	Head Office
EUROCHANGE FINANCIAL SERVICES LTD	EUFVMTM1	GZIRA	Head Office
EUROPEAN DEPOSITARY BANK SA MALTA BRANCH	EDMBMTM2	SLIEMA	Head Office
EVEREST NETWORK LTD.	EVNEMTM2	TA'XBIEX	Head Office
FCM BANK LIMITED	FCMFMTMT	SWATAR	Head Office
FEXSERV FINANCIAL SERVICES LIMITED	FFSMMTM1	SAN GWANN	Head Office
FIMBANK PLC	FIMBMTM3	ST. JULIAN'S	Head Office
FINACOM INVESTMENT HOUSE LIMITED	FIIHMTM1	G'MANGIA	Head Office
FINANCE INCORPORATED LIMITED	PYMXMTMA	SAN GWANN	Head Office
FINANCE INCORPORATED LIMITED	PYMXMTMT	SAN GWANN	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.