BanksDAILY provides you with a list of 8 digit SWIFT codes for all banks in the Republic of Malta. What are SWIFT and BIC codes? A SWIFT Code, also called a BIC number, is a standard format of Bank Identifier Code used to specify a particular bank or branch. These codes are used when transferring money between banks (international wire transfers). SWIFT codes are also used for messaging between banks.
SWIFT codes usually encompass 8 to 11 character strings. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in "XXX") refer to the head or primary office. SWIFT codes are formatted as follows: AAAA BB CC DDD
First 4 characters - bank code (only letters)
Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
Next 2 characters - location code, passive participant has "1" in the second character (letters and digits)
Last 3 characters (optional) - branch code (letters and digits)
| Company | SWIFT-code |
|---|---|
| AGRIBANK PLC | AGRKMTMT |
| AKBANK T.A.S. (MALTA BRANCH) | AKBKMTMT |
| APS BANK PLC | APSBMTMT |
| BANK OF VALLETTA P.L.C. | VALLMTMT |
| BNF BANK PLC (FORMERLY BANIF BANK MALTA) | BNIFMTMT |
| CENTRAL BANK OF MALTA | MALTMTMT |
| CITCO CUSTODY LIMITED | CITCMTMT |
| CREDIT EUROPE BANK N.V. MALTA BRANCH | FBHLMTMT |
| CREDORAX BANK LIMITED | CRXBMTMT |
| ECCM BANK PLC | ECMBMTMT |
| EMONEY PLC | EMONMTM2 |
| EUROPEAN DEPOSITARY BANK SA MALTA BRANCH | EDMBMTM2 |
| FCM BANK LIMITED | FCMFMTMT |
| FERRATUM BANK P.L.C (MULTITUDE BANK) | FEMAMTMT |
| FIMBANK PLC | FIMBMTM3 |
| GARANTI BANK, MALTA BRANCH | TGBAMTMT |
| HSBC BANK MALTA P.L.C. | MMEBMTMT |
| IIG BANK (MALTA) LTD | IIGBMTMT |
| IZOLA BANK PLC | IZOLMTMT |
| KBC EURO CREDIT LIMITED | KBCEMTMT |
| LOMBARD BANK MALTA PLC | LBMAMTMT |
| MALTA STOCK EXCHANGE | XMALMTMT |
| MEDIRECT BANK (MALTA) PLC | MBWMMTMT |
| MERKANTI BANK LIMITED | MFCBMTMS |
| NBG BANK MALTA LIMITED | FNNBMTMT |
| NOVUM BANK LTD | VOCBMTMT |
| OPENPAYD FINANCIAL SERVICES MALTA LTD | CFTEMTM3 |
| PAPAYA LTD | PAPYMTMT |
| PAYBYPAGO LIMITED | PABYMTM2 |
| REPLICA SICAV PLC | REVCMTM2 |
| RMB MANAGEMENT LIMITED | RMMNMTM2 |
| SATABANK P.L.C. | STBAMTMT |
| SECURETRADING FINANCIAL SERVICES LIMITED | APAYMTMT |
| SPARKASSE BANK MALTA PLC | SBMTMTMT |
| YAPI KREDI BANK MALTA LTD. | YAPIMTMT |