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

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

NoBank or InstitutionCityBranch NameSWIFT Code
1AGRIBANK PLCLUQA AGRKMTM1
2AKBANK T.A.S. (MALTA BRANCH)ST. JULIAN'S AKBKMTMT
3AMSTEL CAPITAL (MALTA) LIMITEDSLIEMA AMCTMTM1
4APS BANK LTD.BIRKIRKARA APSBMTMT
5ATLAS INVESTMENT SERVICES LIMITEDTA'XBIEX ATISMTM1
6BANIF BANK (MALTA) PLCGZIRA BNIFMTMT
7BANK OF VALLETTA P.L.C.ST. VENERA VALLMTMT
8BARCLAYS INTERNATIONAL INVESTMENTS (MALTA) LIMITEDST. JULIAN'S BARCMTM1
9BAWAG MALTA BANK LTDSLIEMA BAWAMTM3
10CALAMATTA CUSCHIERI AND CO. LIMITEDVALLETTA CCUHMTM1
11CENTRAL BANK OF MALTAVALLETTA MALTMTMT
12CENTRAL SECURITIES DEPOSITORY THEVALLETTA CESDMTM1
13CHARTS INVESTMENT MANAGEMENT SERVICE LIMITEDFLORIANA CIMVMTM1
14CITCO CUSTODY LIMITEDVALLETTA CITCMTM1
15COMMBANK EUROPE LTDSLIEMA CTBEMTM1
16CREDIT EUROPE BANK N.V. MALTA BRANCHSLIEMA FBHLMTMT
17CRYSTAL FINANCE INVESTMENTS LTD.VALLETTA CRFVMTM1
18CULTOR ASSET MANAGEMENT INTERNATIONAL LIMITEDMARSASCALA CSMIMTM1
19CURMI AND PARTNERS LIMITEDTA'XBIEX CURPMTM1
20D.B.R. INVESTMENTS LIMITEDZURRIEQ DBINMTM1
21EFT GLOBAL LIMITEDVALLETTA EFTGMTM1
22EPIC FINANCIAL SERVICES LIMITEDBURMARRAD EPFSMTM1
23ERSTE BANK (MALTA) LIMITEDSLIEMA GIBAMTM1
24ESS DATABRIDGE EXCHANGE LIMITEDVALLETTA ESSDMTMT
25EXANTE LTD.ST. JULIAN'S EXAEMTM1
26FCM BANK LIMITEDVALLETTA FCMFMTMT
27FERRATUM BANK (MALTA) LIMITEDVALLETTA FEMAMTM1
28FEXCO FINANCIAL SERVICES (MALTA) LIMITEDSAN GWANN FFSMMTM1
29FIMBANK PLCST. JULIAN'S FIMBMTM3
30FINACOM INVESTMENT HOUSE LIMITEDG'MANGIA FIIHMTM1
31FINANCIAL PLANNING SERVICES LIMITEDTA'XBIEX FPLSMTM1
32FINANCIAL PLUS INVESTMENT SERVICES LIMITEDSLIEMA FPISMTM1
33FINCO TREASURY MANAGEMENT LIMITEDFLORIANA FTRMMTM1
34GARANTI BANK MALTA BRANCHSLIEMA TGBAMTMT
35GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITEDBALZAN GLFMMTM1
36GLOBALCAPITAL FUND ADVISORS LIMITEDGZIRA GLFAMTM1
37GROWTH INVESTMENTS LIMITEDFLORIANA GROIMTM1
38HOGG CAPITAL INVESTMENTS LIMITEDSLIEMA HOCIMTM1
39HOGG CAPITAL INVESTMENTS LIMITEDSLIEMA HOCVMTM1
40HSBC BANK MALTA P.L.C.QORMI MMEBMTM10M2
41HSBC BANK MALTA P.L.C.VALLETTA MMEBMTMT
42HSBC FUND MANAGEMENT (MALTA) LIMITEDBLATA IL-BAJDA HSFMMTM1
43HSBC INVESTMENT SERVICES (MALTA) LIMITEDBLATA IL-BAJDA HINSMTM1
44HSBC STOCKBROKERS (MALTA) LIMITEDVALLETTA HSSBMTM1
45IIG BANK (MALTA) LTDST. JULIAN'S IIGBMTMT
46ISLAND FINANCIAL SERVICES LIMITEDBIRKIRKARA ISFSMTM1
47IZOLA BANK LIMITEDVALLETTA IZOLMTMT
48JESMOND MIZZI FINANCIAL SERVICES LIMITEDVALLETTA JMFSMTM1
49LOMBARD ASSET MANAGERS LIMITEDMRIEHEL LOAGMTM1
50LOMBARD BANK MALTA PLCVALLETTA LBMAMTMT
51MALTA STOCK EXCHANGEVALLETTA XMALMTMT
52MEDITERRANEAN BANK PLCVALLETTA MBWMMTMT
53MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITEDVICTORIA MGFIMTM1
54NBG BANK MALTA LIMITEDSLIEMA FNNBMTMT
55NEMEA BANKST. JULIAN'S NMEAMTMT
56NOVUM BANK LTDTA'XBIEX VOCBMTMT
57PAYMIX LIMITEDSWATAR PYMXMTM1
58PDK FINANCIAL SERVICES LIMITEDST. JULIAN'S PDKFMTM1
59RAIFFEISEN MALTA BANK PLCSLIEMA RZBMMTMT
60RIZZO FARRUGIA AND CO.(STOCKBROKERS) LIMITEDSLIEMA RIFSMTM1
61SAMROB LTDFLORIANA SAOBMTM1
62SPARKASSE BANK MALTA PLCSLIEMA SBMTMTM1
63SYSPAY LIMITEDSLIEMA SYSPMTM1
64TELL CAPITAL LIMITEDSLIEMA TECAMTM1
65TELL INVESTMENTS CPSLIEMA TELTMTM1
66TRADEXEC (TEX) LIMITEDVALLETTA TRTEMTM1
67UNION CAPITAL MANAGEMENT LTDGZIRA UCMNMTM1
68VALLETTA FUND MANAGEMENT LIMITEDFLORIANA VAFMMTM1
69VITESSE ADVISORS LIMITEDBIRKIRKARA VIADMTM1
70VITESSE FUNDS SICAV LIMITEDBIRKIRKARA VIFSMTM1
71VOLKSBANK MALTA LIMITEDSLIEMA VBMAMTM3
72W AND J COPPINI AND COSLIEMA COPXMTMT
73W AND J COPPINI INVESTMENT SERVICES LIMITEDVALLETTA CISRMTM1
74WESTERN UNION BUSINESS SOLUTIONS (MALTA) LTDSLIEMA TGBPMTMT
75Z INVESTMENT PARTNERS MALTA LTDVALLETTA IVPMMTM1
76ZFP EQUITY TRADING (MALTA) LIMITEDSLIEMA ZETMMTM1