Browse Swift Codes by Country

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What is a SWIFT Code?

Swift code or also commonly known as BIC Code is a standard format to uniquely identify a bank, financial institution and non-financial institution. This standard approved by the International Organization for Standardization (ISO). BIC stands for Business Identifier Codes.

The codes are widely used when transferring money between banks, particularly for international wire transfers or telegraphic transfer. Other uses include to transmit messages between financial institutions and banks.

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The Swift code can be either 8 or 11 characters long, and 8 digits code refers to the primary office. The code consists of 4 separate section, and the format arrange in the following manner;

AAAA BB CC DDD

  • The first 4 characters ("AAAA") specify the institution. Only letters.
  • The next 2 characters ("BB") specify the country where the instituions located. The code follows the format of ISO 3166-1 alpha-2 country code.
  • The next 2 characters ("CC") specify the instiution's location. Can be letters and digits. Passive participants will have "1" in the second character,
  • The last 3 characters ("DDD") specify the institution's branch. This section is an optional. A 'XXX' refers to a primary office. Can be letters and digits.


Malta Bank SWIFT Codes - Page 1

Malta The table below are the list of Swift Codes for all banks and institutions in Malta. Click on the Swift Code to find out the bank or institution details, address & maps.

No Bank or Institution City Branch SWIFT Code
1 A3E CAPITAL SICAV P.L.C. BIRKIRKARA CPSCMTM1
2 AGRIBANK PLC LUQA AGRKMTMT
3 AKBANK T.A.S. (MALTA BRANCH) ST. JULIAN'S AKBKMTMT
4 AMAGIS CAPITAL FUNDS SICAV PLC VALLETTA ACFCMTM1
5 AMICORP FUND SERVICES MALTA LIMITED TA'XBIEX AFSMMTM1
6 AMSTEL CAPITAL (MALTA) LIMITED SLIEMA AMCTMTM1
7 APRIL MEDITERRANEAN LIMITED BIRKIRKARA APMEMTM1
8 APS BANK LTD. BIRKIRKARA APSBMTMT
9 ATLAS INVESTMENT SERVICES LIMITED TA'XBIEX ATISMTM1
10 AURORA SICAV PLC VALLETTA AUSVMTM1
11 AVUS FUND BIRKIRKARA AVFUMTM1
12 AXERIA RE SWIEQI AXERMTM1
13 BANK OF VALLETTA P.L.C. VALLETTA VALLMTMT
14 BARCLAYS INTERNATIONAL INVESTMENTS (MALTA) LIMITED ST. JULIAN'S BARCMTM1
15 BNF BANK PLC (FORMERLY BANIF BANK MALTA) GZIRA BNIFMTMT
16 CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED BIRKIRKARA CCUHMTMT
17 CENTRAL BANK OF MALTA VALLETTA MALTMTMT
18 CENTRAL BANK OF MALTA VALLETTA (EUREX BRANCH ACCOUNT) MALTMTMTGCP
19 CENTRAL SECURITIES DEPOSITORY, THE VALLETTA CESDMTM1
20 CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED FLORIANA CIMVMTM1
21 CITCO CUSTODY LIMITED VALLETTA CITCMTMT
22 COMMBANK EUROPE LTD SLIEMA CTBEMTM1
23 CREDIT EUROPE BANK N.V. MALTA BRANCH SLIEMA FBHLMTMT
24 CREDORAX BANK LIMITED VALLETTA CRXBMTMT
25 CRYSTAL FINANCE INVESTMENTS LTD. VALLETTA CRFVMTM1
26 CULTOR ASSET MANAGEMENT INTERNATIONAL LIMITED MARSASCALA CSMIMTM1
27 CURMI AND PARTNERS LIMITED TA'XBIEX CURPMTM1
28 D.B.R. INVESTMENTS LIMITED ZURRIEQ DBINMTM1
29 ECCM BANK PLC SLIEMA ECMBMTMT
30 EFT GLOBAL LIMITED VALLETTA EFTGMTM2
31 EIGER SICAV PLC VALLETTA EISIMTM1
32 EMONEY PLC SLIEMA EMONMTM2
33 EMP SYSTEMS LIMITED SLIEMA EMSYMTM1
34 EPIC FINANCIAL SERVICES LIMITED BURMARRAD EPFSMTM1
35 EUROCHANGE FINANCIAL SERVICES LTD GZIRA EUFVMTM1
36 EXANTE LTD. ST. JULIAN'S EXAEMTM1
37 FCM BANK LIMITED ST. JULIAN'S FCMFMTMT
38 FERRATUM BANK LIMITED SLIEMA FEMAMTMT
39 FEXSERV FINANCIAL SERVICES LIMITED SAN GWANN FFSMMTM1
40 FIMBANK PLC ST. JULIAN'S FIMBMTM3
41 FINACOM INVESTMENT HOUSE LIMITED G'MANGIA FIIHMTM1
42 FINANCIAL PLANNING SERVICES LIMITED TA'XBIEX FPLSMTM1
43 FINANCIAL PLUS INVESTMENT SERVICES LIMITED SLIEMA FPISMTM1
44 FINCO TREASURY MANAGEMENT LIMITED FLORIANA FTRMMTM1
45 GARANTI BANK, MALTA BRANCH SLIEMA TGBAMTMT
46 GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED BALZAN GLFMMTM1
47 GLOBALCAPITAL FUND ADVISORS LIMITED GZIRA GLFAMTM1
48 GROWTH INVESTMENTS LIMITED FLORIANA GROIMTM1
49 HEKA FUNDS SICAV PLC MRIEHEL HFSIMTM1
50 HIGHLAND SICAV PLC TA'XBIEX HISVMTM1