SWIFT Codes for banks in Malta
| Bank | City | SWIFT Code |
|---|---|---|
|
FEXSERV FINANCIAL SERVICES LIMITED
|
SAN GWANN | FFSMMTM1 |
|
FCM BANK LIMITED
|
SWATAR | FCMFMTMT |
|
EVEREST NETWORK LTD.
|
TA'XBIEX | EVNEMTM2 |
|
EUROPEAN DEPOSITARY BANK SA MALTA BRANCH
|
SLIEMA | EDMBMTM2 |
|
EUROCHANGE FINANCIAL SERVICES LTD
|
GZIRA | EUFVMTM1 |
|
EMP SYSTEMS LIMITED
|
SLIEMA | EMSYMTMT |
|
EMONEY PLC
|
MSIDA | EMOEMTM2 |
|
EMONEY PLC
|
MSIDA | EMONMTM2 |
|
EIGER SICAV PLC
|
VALLETTA | EISIMTM1 |
|
EFT GLOBAL LIMITED
|
VALLETTA | EFTGMTM1 |
|
ECCM BANK PLC
|
SLIEMA | ECMBMTMT |
|
DOLFIN ASSET SERVICES LIMITED
|
VALLETTA | DOAEMTM1 |
|
DERIV INVESTMENTS (EUROPE) LIMITED
|
BIRKIRKARA | DIEUMTMT |
|
D.B.R. INVESTMENTS LIMITED
|
ZURRIEQ | DBINMTM1 |
|
CURMI AND PARTNERS LIMITED
|
TA'XBIEX | CURPMTM1 |
|
CRYSTAL FINANCE INVESTMENTS LTD.
|
VALLETTA | CRFVMTM1 |
|
CREDORAX BANK LIMITED
|
VALLETTA | CRXBMTMT |
|
CREDIT EUROPE BANK N.V. MALTA BRANCH
|
SLIEMA | FBHLMTMT |
|
CONVERA MALTA FINANCIAL LIMITED
|
BIRKIRKARA | TGBPMTMT |
|
COMMBANK EUROPE LTD
|
SLIEMA | CTBEMTM1 |
|
CITCO CUSTODY LIMITED
|
ST. JULIAN'S | CITCMTMT |
|
CENTRAL SECURITIES DEPOSITORY, THE
|
FLORIANA | CESDMTM1 |
|
CENTRAL BANK OF MALTA (EUREX BRANCH ACCOUNT)
|
VALLETTA | MALTMTMTGCP |
|
CENTRAL BANK OF MALTA
|
VALLETTA | MALTMTMTECM |
|
CENTRAL BANK OF MALTA
|
VALLETTA | MALTMTMT |
|
CEEVO FINANCIAL SERVICES (MALTA) LIMITED
|
PIETA | MSFVMTM1 |
|
BOV FUND SERVICES LIMITED
|
MRIEHEL | VAFRMTM1 |
|
BOV ASSET MANAGEMENT LIMITED
|
FLORIANA | VAFMMTM1 |
|
BNF BANK PLC (FORMERLY BANIF BANK MALTA)
|
GZIRA | BNIFMTMT |
|
BANK OF VALLETTA P.L.C.
|
SANTA VENERA | VALLMTMT |
|
BALLINGER MARKETS LTD.
|
BIRKIRKARA | BLLGMTMT |
|
BALLINGER EU LIMITED
|
BIRKIRKARA | BLLGMTMB |
|
AXERIA RE LIMITED
|
SWIEQI | AXERMTM1 |
|
AURORA SICAV PLC
|
VALLETTA | AUSVMTM1 |
|
AQA UCITS FUNDS SICAV PLC
|
BIRKIRKARA | AUFCMTM1 |
|
APS BANK PLC.
|
BIRKIRKARA | APSBMTMT |
|
APRIL MEDITERRANEAN LIMITED
|
BIRKIRKARA | APMEMTM1 |
|
ANDARIA FINANCIAL SERVICES LIMITED
|
TA'XBIEX | ANFVMTMM |
|
AMICORP FUND SERVICES MALTA LIMITED
|
TA'XBIEX | AFSMMTM1 |
|
AMAGIS CAPITAL FUNDS SICAV PLC
|
VALLETTA | ACFCMTM1 |
|
ALPHA FX EUROPE LIMITED
|
VALLETTA | APAHMTMV |
|
ALPHA FX EUROPE LIMITED
|
VALLETTA | APAHMTMT |
|
AKBANK T.A.S. (MALTA BRANCH)
|
ST. JULIAN'S | AKBKMTMT |
|
A3E CAPITAL SICAV P.L.C.
|
BIRKIRKARA | CPSCMTM1 |
|
A2A INTERNATIONAL HOLDINGS LIMITED
|
ST. JULIAN'S | ITHOMTM2 |
|
4 SQ INTERNATIONAL SCC LTD
|
SAN GWANN | IESCMTM1 |
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.