Below are the SWIFT codes for banks in Malta. These SWIFT codes are only the active participants who are connected to SWIFT network. Passive participants codes are excluded from the list.
ID | Bank | City | Branch | SWIFT Code |
---|---|---|---|---|
51 | FINANCE INCORPORATED LIMITED | SAN GWANN | PYMXMTMTMAL | |
52 | FINANCIAL PLANNING SERVICES LIMITED | TA'XBIEX | FPLSMTM1 | |
53 | FINCO TREASURY MANAGEMENT LIMITED | FLORIANA | FTRMMTM1 | |
54 | FINDUCTIVE LTD. | BIRKIRKARA | FINDMTMT | |
55 | FINXP LIMITED | PIETA | PAUUMTM1 | |
56 | GARANTI BANK, MALTA BRANCH | SLIEMA | TGBAMTMT | |
57 | GLOBAL SHARES EXECUTION SERVICES LIMITED | VALLETTA | GSESMTMT | |
58 | GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED | BALZAN | GLFMMTM1 | |
59 | GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED | GZIRA | GLFAMTM1 | |
60 | GROWTH INVESTMENTS LIMITED | FLORIANA | GROIMTM1 | |
61 | HEKA FUNDS SICAV PLC | MRIEHEL | HFSIMTM1 | |
62 | HOGG CAPITAL INVESTMENTS LIMITED | SLIEMA | HOCIMTM1 | |
63 | HOGG CAPITAL INVESTMENTS LIMITED | SLIEMA | HOCVMTM1 | |
64 | HSBC BANK MALTA P.L.C. | QORMI | MMEBMTM10M2 | |
65 | HSBC BANK MALTA P.L.C. | VALLETTA | MMEBMTMT | |
66 | HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED | BLATA IL-BAJDA | HSFMMTM1 | |
67 | IIG BANK (MALTA) LTD | ST. JULIAN'S | IIGBMTMT | |
68 | INSIGNIA CARDS LIMITED | VALLETTA | ICDRMTMT | |
69 | IZOLA BANK PLC | VALLETTA | IZOLMTMT | |
70 | JESMOND MIZZI FINANCIAL ADVISORS LIMITED | TA'XBIEX | ATISMTM1 | |
71 | JESMOND MIZZI FINANCIAL SERVICES LIMITED | VALLETTA | JMFSMTM1 | |
72 | KAIZEN GAMING INTERNATIONAL LIMITED | MSIDA | KGITMTMT | |
73 | LIDION BANK PLC | LUQA | AGRKMTMT | |
74 | LOMBARD BANK MALTA PLC | VALLETTA | LBMAMTMT | |
75 | M.Z. INVESTMENT SERVICES LIMITED | RABAT | MZNSMTM1 | |
76 | MALTA STOCK EXCHANGE | VALLETTA | XMALMTMT | |
77 | MEDIRECT BANK (MALTA) PLC | SLIEMA | MBWMMTMT | |
78 | MEDIRECT BANK (MALTA) PLC | SLIEMA | MEDIRECT MT TGT 2 | MBWMMTMT010 |
79 | MERKANTI BANK LIMITED | ST. JULIAN'S | MFCBMTMS | |
80 | MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED | VICTORIA | MGFIMTM1 | |
81 | MIFINITY MALTA LIMITED | BIRKIRKARA | MFMAMTM2 | |
82 | MISTRAL PAY LTD | FLORIANA | MIPYMTM1 | |
83 | MISTRAL PAY LTD | VALLETTA | ALL BRANCHES | MIPYMTM1ALL |
84 | MONEYBASE | BIRKIRKARA | CCUHMTMT | |
85 | MONEYBASE | BIRKIRKARA | CCUHMTMTMBB | |
86 | MTACC LIMITED | ST. JULIAN'S | MTCCMTMT | |
87 | MTACC LIMITED | ST. JULIAN'S | MTCCMTMTSTJ | |
88 | MULTITUDE BANK P.L.C. | GZIRA | FEMAMTMT | |
89 | MULTITUDE BANK P.L.C. | GZIRA | FEMAMTMA | |
90 | MULTITUDE BANK P.L.C. | GZIRA | TIPS ROUTING FOR SEPA GATEWAY | FEMAMTMADCA |
91 | NEXTMARKETS TRADING LTD | ST. JULIAN'S | NEXDMTM2 | |
92 | NOVUM BANK LTD | MSIDA | VOCBMTMT | |
93 | OPENPAYD FINANCIAL SERVICES MALTA LTD | ST. JULIAN'S | CFTEMTM1 | |
94 | OPENPAYD FINANCIAL SERVICES MALTA LTD | ST. JULIAN'S | CFTEMTM3 | |
95 | PAPAYA LTD | GZIRA | PAPYMTMT | |
96 | PAYBYPAGO | BIRKIRKARA | PABYMTM2 | |
97 | PDK FINANCIAL SERVICES LIMITED | ST. JULIAN'S | PDKFMTM1 | |
98 | PERSYSTEMCY SICAV PLC | SLIEMA | PESIMTM1 | |
99 | PHOENIX PAYMENTS LTD | VALLETTA | PHPYMTM1 | |
100 | RAIFFEISEN MALTA BANK PLC | SLIEMA | RZBMMTM1 |
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About SWIFT Codes
SWIFT/BIC codes are used to identify specific banks and branches in international money transfers, making sure your money gets to the right place. These codes are used by banks to process international wire transfers and messages.
All SWIFT codes consist of 8 or 11 characters. An 11 digit code refers to a specific branch, while an 8 digit code (or one ending in 'XXX') refers to the bank's head office. SWIFT code registrations are handled by the Society for Worldwide Interbank Financial Telecommunication (SWIFT). The term SWIFT is often used interchangeably with BIC, which stands for Bank Identifier Code.
The tools here are provided for informational purposes only. Whilst every effort is made to provide accurate data, users must acknowledge that this website accepts no liability whatsoever with respect to its accuracy. Only your bank can confirm the correct bank account information. If you are making an important or time-critical payment, we recommend you contact your bank first.