Malta Swift Codes

Swift Code is the Unique Identifier Code for an Individual Bank all over the world. Swift code is also known as Bank Identifier Code (BIC).With the Swift or BIC code we can identify whether an institution is a financial or non-financial.  If we have to transfer money especially International Wire Transfers then these codes will come in handy. Even the banks also use Swift Code to communicate or exchange messages with one another.

Swift Code consists of 8 to 11 characters.

For example, Consider A B C D E F G H I J K as a Swift Code.

The First 4 (A B C D) characters – Is the Bank code (only letters).

The Next 2 (E F) characters – Is the ISO 3166-1 alpha-2 country code (only letters).

The Next 2 (G H) characters – Is the location code (letters and digits) (passive participant will have "1" in the second character).

The Last 3 (H I J) characters – Is the Branch code, optional ('XXX' for primary office) (letters and digits).

If an 8 digit code Is given then it refers to Primary Office Swift Code.

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ID Bank or Institution City Branch Swift Code
1 AGRIBANK PLC LUQA AGRKMTMT
2 AKBANK T.A.S. (MALTA BRANCH) ST. JULIAN'S AKBKMTMT
3 APS BANK LTD. BIRKIRKARA APSBMTMT
4 BANK OF VALLETTA P.L.C. VALLETTA VALLMTMT
5 BNF BANK PLC (FORMERLY BANIF BANK MALTA) GZIRA BNIFMTMT
6 CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED BIRKIRKARA CCUHMTMT
7 CENTRAL BANK OF MALTA VALLETTA MALTMTMT
8 CENTRAL BANK OF MALTA VALLETTA (EUREX BRANCH ACCOUNT) MALTMTMTGCP
9 CITCO CUSTODY LIMITED VALLETTA CITCMTMT
10 CREDIT EUROPE BANK N.V. MALTA BRANCH SLIEMA FBHLMTMT
11 CREDORAX BANK LIMITED VALLETTA CRXBMTMT
12 ECCM BANK PLC SLIEMA ECMBMTMT
13 EFT GLOBAL LIMITED VALLETTA EFTGMTM2
14 EMONEY PLC SLIEMA EMONMTM2
15 FCM BANK LIMITED ST. JULIAN'S FCMFMTMT
16 FERRATUM BANK LIMITED SLIEMA FEMAMTMT
17 FIMBANK PLC ST. JULIAN'S FIMBMTM3
18 GARANTI BANK, MALTA BRANCH SLIEMA TGBAMTMT
19 HSBC BANK MALTA P.L.C. VALLETTA MMEBMTMT
20 IIG BANK (MALTA) LTD ST. JULIAN'S IIGBMTMT
21 IZOLA BANK LIMITED VALLETTA IZOLMTMT
22 KBC EURO CREDIT LIMITED SLIEMA KBCEMTMT
23 LOMBARD BANK MALTA PLC VALLETTA LBMAMTMT
24 MALTA STOCK EXCHANGE VALLETTA XMALMTMT
25 MEDIRECT BANK (MALTA) PLC VALLETTA MBWMMTMT
26 MFC MERCHANT BANK LIMITED SLIEMA MFCBMTMS
27 MTACC LIMITED ST. JULIAN'S MTCCMTMT
28 NBG BANK MALTA LIMITED SLIEMA FNNBMTMT
29 NOVUM BANK LTD TA'XBIEX VOCBMTMT
30 PAYMIX LIMITED SAN GWANN PYMXMTMT
31 PILATUS BANK PLC TA'XBIEX PLTSMTMT
32 SATABANK P.L.C. ST. JULIAN'S STBAMTMT
33 SPARKASSE BANK MALTA PLC SLIEMA SBMTMTMT
34 W AND J COPPINI AND CO SLIEMA COPXMTMT
35 WEBCOR INVESTMENTS LTD QORMI WCORMTMQ
36 WESTERN UNION BUSINESS SOLUTIONS (MALTA) LTD SLIEMA TGBPMTMT
37 YAPI KREDI BANK MALTA LTD. ST. JULIAN'S YAPIMTMT