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SWIFT Codes for banks in Malta - Page 2

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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.

IDBankCityBranchSWIFT Code
51FINANCE INCORPORATED LIMITEDSAN GWANNPYMXMTMTMAL
52FINANCIAL PLANNING SERVICES LIMITEDTA'XBIEXFPLSMTM1
53FINCO TREASURY MANAGEMENT LIMITEDFLORIANAFTRMMTM1
54FINDUCTIVE LTD.BIRKIRKARAFINDMTMT
55FINXP LIMITEDPIETAPAUUMTM1
56GARANTI BANK, MALTA BRANCHSLIEMATGBAMTMT
57GLOBAL SHARES EXECUTION SERVICES LIMITEDVALLETTAGSESMTMT
58GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITEDBALZANGLFMMTM1
59GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITEDGZIRAGLFAMTM1
60GROWTH INVESTMENTS LIMITEDFLORIANAGROIMTM1
61HEKA FUNDS SICAV PLCMRIEHELHFSIMTM1
62HOGG CAPITAL INVESTMENTS LIMITEDSLIEMAHOCIMTM1
63HOGG CAPITAL INVESTMENTS LIMITEDSLIEMAHOCVMTM1
64HSBC BANK MALTA P.L.C.QORMIMMEBMTM10M2
65HSBC BANK MALTA P.L.C.VALLETTAMMEBMTMT
66HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITEDBLATA IL-BAJDAHSFMMTM1
67IIG BANK (MALTA) LTDST. JULIAN'SIIGBMTMT
68INSIGNIA CARDS LIMITEDVALLETTAICDRMTMT
69IZOLA BANK PLCVALLETTAIZOLMTMT
70JESMOND MIZZI FINANCIAL ADVISORS LIMITEDTA'XBIEXATISMTM1
71JESMOND MIZZI FINANCIAL SERVICES LIMITEDVALLETTAJMFSMTM1
72KAIZEN GAMING INTERNATIONAL LIMITEDMSIDAKGITMTMT
73LIDION BANK PLCLUQAAGRKMTMT
74LOMBARD BANK MALTA PLCVALLETTALBMAMTMT
75M.Z. INVESTMENT SERVICES LIMITEDRABATMZNSMTM1
76MALTA STOCK EXCHANGEVALLETTAXMALMTMT
77MEDIRECT BANK (MALTA) PLCSLIEMAMBWMMTMT
78MEDIRECT BANK (MALTA) PLCSLIEMAMEDIRECT MT TGT 2MBWMMTMT010
79MERKANTI BANK LIMITEDST. JULIAN'SMFCBMTMS
80MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITEDVICTORIAMGFIMTM1
81MIFINITY MALTA LIMITEDBIRKIRKARAMFMAMTM2
82MISTRAL PAY LTDFLORIANAMIPYMTM1
83MISTRAL PAY LTDVALLETTAALL BRANCHESMIPYMTM1ALL
84MONEYBASEBIRKIRKARACCUHMTMT
85MONEYBASEBIRKIRKARACCUHMTMTMBB
86MTACC LIMITEDST. JULIAN'SMTCCMTMT
87MTACC LIMITEDST. JULIAN'SMTCCMTMTSTJ
88MULTITUDE BANK P.L.C.GZIRAFEMAMTMT
89MULTITUDE BANK P.L.C.GZIRAFEMAMTMA
90MULTITUDE BANK P.L.C.GZIRATIPS ROUTING FOR SEPA GATEWAYFEMAMTMADCA
91NEXTMARKETS TRADING LTDST. JULIAN'SNEXDMTM2
92NOVUM BANK LTDMSIDAVOCBMTMT
93OPENPAYD FINANCIAL SERVICES MALTA LTDST. JULIAN'SCFTEMTM1
94OPENPAYD FINANCIAL SERVICES MALTA LTDST. JULIAN'SCFTEMTM3
95PAPAYA LTDGZIRAPAPYMTMT
96PAYBYPAGOBIRKIRKARAPABYMTM2
97PDK FINANCIAL SERVICES LIMITEDST. JULIAN'SPDKFMTM1
98PERSYSTEMCY SICAV PLCSLIEMAPESIMTM1
99PHOENIX PAYMENTS LTDVALLETTAPHPYMTM1
100RAIFFEISEN MALTA BANK PLCSLIEMARZBMMTM1

Last Database Update : 26-JAN-2024

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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.

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