Browse SWIFT Codes by Country


What is SWIFT Code?

SWIFT code is a standard format of Bank Identifier Codes (BIC) and serves as a unique identifier for a bank or financial institution.

These codes are used when transferring money between banks, particularly for international wire transfers. On top of that, the code is used to transmit messages between financial institutions and banks.

The SWIFT code can be either 8 or 11 characters long and 8 digits code refers to the primary office. The format of SWIFT Code is as follows;

AAAA BB CC DDD

  • The first 4 characters ("AAAA") specify the bank. Only letters are allowed.
  • The next 2 characters ("BB") specify the country. It use the format of ISO 3166-1 alpha-2 country code.
  • The next 2 characters ("CC") specify the location. Letters and digits are allowed. Passive participant will have "1" in the second character
  • The last 3 characters ("DDD") specify the branch. This is an optional. A 'XXX' refer to primary office. Letters and digits are allowed.

Malta Bank SWIFT Codes

Below are the SWIFT Code for all banks in Malta. Click on the SWIFT Code to find out the bank details, address & maps.

No Bank or Institution City Branch Name SWIFT Code
1 AGRIBANK PLC LUQA AGRKMTM1
2 AKBANK T.A.S. (MALTA BRANCH) ST. JULIAN'S AKBKMTMT
3 AMSTEL CAPITAL (MALTA) LIMITED SLIEMA AMCTMTM1
4 APS BANK LTD. BIRKIRKARA APSBMTMT
5 ATLAS INVESTMENT SERVICES LIMITED TA'XBIEX ATISMTM1
6 BANIF BANK (MALTA) PLC GZIRA BNIFMTMT
7 BANK OF VALLETTA P.L.C. ST. VENERA VALLMTMT
8 BARCLAYS INTERNATIONAL INVESTMENTS (MALTA) LIMITED ST. JULIAN'S BARCMTM1
9 BAWAG MALTA BANK LTD SLIEMA BAWAMTM3
10 CALAMATTA CUSCHIERI AND CO. LIMITED VALLETTA CCUHMTM1
11 CENTRAL BANK OF MALTA VALLETTA MALTMTMT
12 CENTRAL SECURITIES DEPOSITORY THE VALLETTA CESDMTM1
13 CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED FLORIANA CIMVMTM1
14 CITCO CUSTODY LIMITED VALLETTA CITCMTM1
15 COMMBANK EUROPE LTD SLIEMA CTBEMTM1
16 CREDIT EUROPE BANK N.V. MALTA BRANCH SLIEMA FBHLMTMT
17 CRYSTAL FINANCE INVESTMENTS LTD. VALLETTA CRFVMTM1
18 CULTOR ASSET MANAGEMENT INTERNATIONAL LIMITED MARSASCALA CSMIMTM1
19 CURMI AND PARTNERS LIMITED TA'XBIEX CURPMTM1
20 D.B.R. INVESTMENTS LIMITED ZURRIEQ DBINMTM1
21 EFT GLOBAL LIMITED VALLETTA EFTGMTM1
22 EPIC FINANCIAL SERVICES LIMITED BURMARRAD EPFSMTM1
23 ERSTE BANK (MALTA) LIMITED SLIEMA GIBAMTM1
24 ESS DATABRIDGE EXCHANGE LIMITED VALLETTA ESSDMTMT
25 EXANTE LTD. ST. JULIAN'S EXAEMTM1
26 FCM BANK LIMITED VALLETTA FCMFMTMT
27 FERRATUM BANK (MALTA) LIMITED VALLETTA FEMAMTM1
28 FEXCO FINANCIAL SERVICES (MALTA) LIMITED SAN GWANN FFSMMTM1
29 FIMBANK PLC ST. JULIAN'S FIMBMTM3
30 FINACOM INVESTMENT HOUSE LIMITED G'MANGIA FIIHMTM1
31 FINANCIAL PLANNING SERVICES LIMITED TA'XBIEX FPLSMTM1
32 FINANCIAL PLUS INVESTMENT SERVICES LIMITED SLIEMA FPISMTM1
33 FINCO TREASURY MANAGEMENT LIMITED FLORIANA FTRMMTM1
34 GARANTI BANK MALTA BRANCH SLIEMA TGBAMTMT
35 GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED BALZAN GLFMMTM1
36 GLOBALCAPITAL FUND ADVISORS LIMITED GZIRA GLFAMTM1
37 GROWTH INVESTMENTS LIMITED FLORIANA GROIMTM1
38 HOGG CAPITAL INVESTMENTS LIMITED SLIEMA HOCVMTM1
39 HOGG CAPITAL INVESTMENTS LIMITED SLIEMA HOCIMTM1
40 HSBC BANK MALTA P.L.C. QORMI MMEBMTM10M2
41 HSBC BANK MALTA P.L.C. VALLETTA MMEBMTMT
42 HSBC FUND MANAGEMENT (MALTA) LIMITED BLATA IL-BAJDA HSFMMTM1
43 HSBC INVESTMENT SERVICES (MALTA) LIMITED BLATA IL-BAJDA HINSMTM1
44 HSBC STOCKBROKERS (MALTA) LIMITED VALLETTA HSSBMTM1
45 IIG BANK (MALTA) LTD ST. JULIAN'S IIGBMTMT
46 ISLAND FINANCIAL SERVICES LIMITED BIRKIRKARA ISFSMTM1
47 IZOLA BANK LIMITED VALLETTA IZOLMTMT
48 JESMOND MIZZI FINANCIAL SERVICES LIMITED VALLETTA JMFSMTM1
49 LOMBARD ASSET MANAGERS LIMITED MRIEHEL LOAGMTM1
50 LOMBARD BANK MALTA PLC VALLETTA LBMAMTMT
51 MALTA STOCK EXCHANGE VALLETTA XMALMTMT
52 MEDITERRANEAN BANK PLC VALLETTA MBWMMTMT
53 MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED VICTORIA MGFIMTM1
54 NBG BANK MALTA LIMITED SLIEMA FNNBMTMT
55 NEMEA BANK ST. JULIAN'S NMEAMTMT
56 NOVUM BANK LTD TA'XBIEX VOCBMTMT
57 PAYMIX LIMITED SWATAR PYMXMTM1
58 PDK FINANCIAL SERVICES LIMITED ST. JULIAN'S PDKFMTM1
59 RAIFFEISEN MALTA BANK PLC SLIEMA RZBMMTMT
60 RIZZO FARRUGIA AND CO.(STOCKBROKERS) LIMITED SLIEMA RIFSMTM1
61 SAMROB LTD FLORIANA SAOBMTM1
62 SPARKASSE BANK MALTA PLC SLIEMA SBMTMTM1
63 SYSPAY LIMITED SLIEMA SYSPMTM1
64 TELL CAPITAL LIMITED SLIEMA TECAMTM1
65 TELL INVESTMENTS CP SLIEMA TELTMTM1
66 TRADEXEC (TEX) LIMITED VALLETTA TRTEMTM1
67 UNION CAPITAL MANAGEMENT LTD GZIRA UCMNMTM1
68 VALLETTA FUND MANAGEMENT LIMITED FLORIANA VAFMMTM1
69 VITESSE ADVISORS LIMITED BIRKIRKARA VIADMTM1
70 VITESSE FUNDS SICAV LIMITED BIRKIRKARA VIFSMTM1
71 VOLKSBANK MALTA LIMITED SLIEMA VBMAMTM3
72 W AND J COPPINI AND CO SLIEMA COPXMTMT
73 W AND J COPPINI INVESTMENT SERVICES LIMITED VALLETTA CISRMTM1
74 WESTERN UNION BUSINESS SOLUTIONS (MALTA) LTD SLIEMA TGBPMTMT
75 Z INVESTMENT PARTNERS MALTA LTD VALLETTA IVPMMTM1
76 ZFP EQUITY TRADING (MALTA) LIMITED SLIEMA ZETMMTM1