SWIFT Codes for banks in Malta
| Bank | City | SWIFT Code |
|---|---|---|
|
ZFP EQUITY TRADING (MALTA) LIMITED
|
SLIEMA | ZETMMTM1 |
|
XNT LTD
|
ST. JULIAN'S | EXAEMTM1 |
|
WEBCOR INVESTMENTS LTD
|
QORMI | WCORMTMQ |
|
W AND J COPPINI INVESTMENT SERVICES LIMITED
|
VALLETTA | CISRMTM1 |
|
W AND J COPPINI AND CO
|
SLIEMA | COPXMTMT |
|
VIVA PAYMENT SERVICES SINGLE MEMBER S.A. MALTA BRANCH
|
GZIRA | VPAYMTM2 |
|
UNIONGOLDENPAY LTD
|
SLIEMA | UNOGMTM1 |
|
TRUST PAYMENTS (MALTA) LTD
|
BIRKIRKARA | APAYMTMT |
|
TRUMIA LIMITED
|
BIRKIRKARA | TRUMMTM2 |
|
TRUEVO PAYMENTS LTD
|
NAXXAR | TRPEMTM1 |
|
TRUEVO PAYMENTS LTD
|
BIRKIRKARA | TRPEMTMT |
|
TRIVE FINANCIAL SERVICES MALTA LTD
|
TA'XBIEX | AKFSMTM2 |
|
TRANSACT PAYMENTS MALTA LTD
|
GZIRA | TPMLMTMT |
|
TRADEXEC (TEX) LIMITED
|
VALLETTA | TRTEMTM1 |
|
TIMBERLAND INVEST LIMITED
|
ST. JULIAN'S | TIMVMTM2 |
|
TGA FUNDS SICAV PLC (TG FUND)
|
MRIEHEL | TGAFMTM1001 |
|
TGA FUNDS SICAV PLC (MARCHE FUND)
|
MRIEHEL | TGAFMTM1002 |
|
TGA FUNDS SICAV PLC (AVUS FUND)
|
MRIEHEL | TGAFMTM1003 |
|
TGA FUNDS SICAV PLC
|
BIRKIRKARA | TGAFMTM1 |
|
SYSPAY LIMITED
|
SLIEMA | SYSPMTM1 |
|
SPARKASSE BANK MALTA PLC
|
SLIEMA | SBMTMTMT |
|
RMB MANAGEMENT LIMITED
|
TARXIEN | RMMNMTM2 |
|
RIZZO FARRUGIA AND CO.(STOCKBROKERS) LIMITED
|
SLIEMA | RIFSMTM1 |
|
REPLICA SICAV PLC
|
SLIEMA | REVCMTM2 |
|
REDHEDGE SICAV PLC (REDHEDGE RELATIVE VALUE FUND)
|
MRIEHEL | RECVMTM1001 |
|
REDHEDGE SICAV PLC
|
MRIEHEL | RECVMTM1 |
|
RAIFFEISEN MALTA BANK PLC
|
SLIEMA | RZBMMTM1 |
|
PHOENIX PAYMENTS LTD
|
VALLETTA | PHPYMTM1 |
|
PERSYSTEMCY SICAV PLC
|
SLIEMA | PESIMTM1 |
|
PDK FINANCIAL SERVICES LIMITED
|
ST. JULIAN'S | PDKFMTM1 |
|
PAYBYPAGO
|
BIRKIRKARA | PABYMTM2 |
|
PAPAYA LTD
|
GZIRA | PAPYMTMT |
|
OPENPAYD FINANCIAL SERVICES MALTA LTD
|
ST. JULIAN'S | CFTEMTM3 |
|
OPENPAYD FINANCIAL SERVICES MALTA LTD
|
ST. JULIAN'S | CFTEMTM1 |
|
NOVUM BANK LTD
|
MSIDA | VOCBMTMT |
|
NEXTMARKETS TRADING LTD
|
ST. JULIAN'S | NEXDMTM2 |
|
MULTITUDE BANK P.L.C. (TIPS ROUTING FOR SEPA GATEWAY)
|
GZIRA | FEMAMTMADCA |
|
MULTITUDE BANK P.L.C.
|
GZIRA | FEMAMTMA |
|
MULTITUDE BANK P.L.C.
|
GZIRA | FEMAMTMT |
|
MTACC LIMITED
|
ST. JULIAN'S | MTCCMTMTSTJ |
|
MTACC LIMITED
|
ST. JULIAN'S | MTCCMTMT |
|
MONEYBASE
|
BIRKIRKARA | CCUHMTMTMBB |
|
MONEYBASE
|
BIRKIRKARA | CCUHMTMT |
|
MISTRAL PAY LTD (ALL BRANCHES)
|
VALLETTA | MIPYMTM1ALL |
|
MISTRAL PAY LTD
|
FLORIANA | MIPYMTM1 |
|
MIFINITY MALTA LIMITED
|
BIRKIRKARA | MFMAMTM2 |
|
MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED
|
VICTORIA | MGFIMTM1 |
|
MERKANTI BANK LIMITED
|
ST. JULIAN'S | MFCBMTMS |
|
MEDIRECT BANK (MALTA) PLC (MEDIRECT MT TGT 2)
|
SLIEMA | MBWMMTMT010 |
|
MEDIRECT BANK (MALTA) PLC
|
SLIEMA | MBWMMTMT |
|
MALTA STOCK EXCHANGE
|
VALLETTA | XMALMTMT |
|
M.Z. INVESTMENT SERVICES LIMITED
|
RABAT | MZNSMTM1 |
|
LOMBARD BANK MALTA PLC
|
VALLETTA | LBMAMTMT |
|
LIDION BANK PLC
|
LUQA | AGRKMTMT |
|
KAIZEN GAMING INTERNATIONAL LIMITED
|
MSIDA | KGITMTMT |
|
JESMOND MIZZI FINANCIAL SERVICES LIMITED
|
VALLETTA | JMFSMTM1 |
|
JESMOND MIZZI FINANCIAL ADVISORS LIMITED
|
TA'XBIEX | ATISMTM1 |
|
IZOLA BANK PLC
|
VALLETTA | IZOLMTMT |
|
INSIGNIA CARDS LIMITED
|
VALLETTA | ICDRMTMT |
|
IIG BANK (MALTA) LTD
|
ST. JULIAN'S | IIGBMTMT |
|
HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED
|
BLATA IL-BAJDA | HSFMMTM1 |
|
HSBC BANK MALTA P.L.C.
|
VALLETTA | MMEBMTMT |
|
HSBC BANK MALTA P.L.C.
|
QORMI | MMEBMTM10M2 |
|
HOGG CAPITAL INVESTMENTS LIMITED
|
SLIEMA | HOCVMTM1 |
|
HOGG CAPITAL INVESTMENTS LIMITED
|
SLIEMA | HOCIMTM1 |
|
HEKA FUNDS SICAV PLC
|
MRIEHEL | HFSIMTM1 |
|
GROWTH INVESTMENTS LIMITED
|
FLORIANA | GROIMTM1 |
|
GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED
|
GZIRA | GLFAMTM1 |
|
GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED
|
BALZAN | GLFMMTM1 |
|
GLOBAL SHARES EXECUTION SERVICES LIMITED
|
VALLETTA | GSESMTMT |
|
GARANTI BANK, MALTA BRANCH
|
SLIEMA | TGBAMTMT |
|
FINXP LIMITED
|
PIETA | PAUUMTM1 |
|
FINDUCTIVE LTD.
|
BIRKIRKARA | FINDMTMT |
|
FINCO TREASURY MANAGEMENT LIMITED
|
FLORIANA | FTRMMTM1 |
|
FINANCIAL PLANNING SERVICES LIMITED
|
TA'XBIEX | FPLSMTM1 |
|
FINANCE INCORPORATED LIMITED
|
SAN GWANN | PYMXMTMTMAL |
|
FINANCE INCORPORATED LIMITED
|
SAN GWANN | PYMXMTMA |
|
FINANCE INCORPORATED LIMITED
|
SAN GWANN | PYMXMTMT |
|
FINACOM INVESTMENT HOUSE LIMITED
|
G'MANGIA | FIIHMTM1 |
|
FIMBANK PLC
|
ST. JULIAN'S | FIMBMTM3 |
What is a SWIFT Code for Banks in Malta?
When transferring money internationally to banks in Malta, you will frequently encounter the terms SWIFT code or BIC (Business Identifier Code) inside bank details. Managed by the Society for Worldwide Interbank Financial Telecommunication, this unique 8 to 11-digit alphanumeric sequence acts as a universal passport for banks in Malta. It ensures that your funds cross global borders safely and arrive at the exact financial institution intended.
SWIFT vs. BIC: What's the difference?
In the banking industry, the terms SWIFT code and BIC are used interchangeably. SWIFT refers to the organization that issues the codes, while BIC stands for the actual code itself. An 8-character code identifies the primary head office of the bank in Malta, while an 11-character code specifies a particular local branch.
Do I need an IBAN or a SWIFT Code for Malta?
While a SWIFT code identifies a specific bank in Malta, an IBAN (International Bank Account Number) identifies an individual customer's bank account. Depending on whether you are sending money to Malta or another region—particularly in Europe or the Middle East—you will likely need both codes to successfully complete a cross-border wire transfer.
How to use this directory?
Browse our comprehensive, verified directory of SWIFT codes for all registered financial institutions in Malta. We provide accurate formatting details and branch locations to help you validate routing instructions before initiating any international bank payment.