You are here

SWIFT/BIC codes in Malta

Below are the SWIFT codes for all banks in Malta. Only active SWIFT codes are shown. All passive (i.e. inactive) codes are excluded from the list.

IDBank or InstitutionCitySwift Code
1TRUMIA LIMITEDBIRKIRKARATRUMMTM2
2TRUST PAYMENTS (MALTA) LTDBIRKIRKARAAPAYMTMT
3VIVA PAYMENT SERVICES SINGLE MEMBER S.A. MALTA BRANCHGZIRAVPAYMTM2
4W AND J COPPINI AND COSLIEMACOPXMTMT
5WEBCOR INVESTMENTS LTDQORMIWCORMTMQ
6PAPAYA LTDGZIRAPAPYMTMT
7PAYBYPAGOBIRKIRKARAPABYMTM2
8REPLICA SICAV PLCSLIEMAREVCMTM2
9RMB MANAGEMENT LIMITEDTARXIENRMMNMTM2
10SPARKASSE BANK MALTA PLCSLIEMASBMTMTMT
11TIMBERLAND INVEST LIMITEDST. JULIAN'STIMVMTM2
12TRANSACT PAYMENTS MALTA LTDGZIRATPMLMTMT
13TRIVE FINANCIAL SERVICES MALTA LTDTA'XBIEXAKFSMTM2
14TRUEVO PAYMENTS LTDBIRKIRKARATRPEMTMT
15MTACC LIMITEDST. JULIAN'SMTCCMTMTSTJ
16MULTITUDE BANK P.L.C.GZIRAFEMAMTMT
17MULTITUDE BANK P.L.C.GZIRAFEMAMTMA
18INSIGNIA CARDS LIMITEDVALLETTAICDRMTMT
19MULTITUDE BANK P.L.C.GZIRAFEMAMTMADCA
20IZOLA BANK PLCVALLETTAIZOLMTMT
21NEXTMARKETS TRADING LTDST. JULIAN'SNEXDMTM2
22KAIZEN GAMING INTERNATIONAL LIMITEDMSIDAKGITMTMT
23NOVUM BANK LTDMSIDAVOCBMTMT
24LIDION BANK PLCLUQAAGRKMTMT
25OPENPAYD FINANCIAL SERVICES MALTA LTDST. JULIAN'SCFTEMTM3
26LOMBARD BANK MALTA PLCVALLETTALBMAMTMT
27MALTA STOCK EXCHANGEVALLETTAXMALMTMT
28MEDIRECT BANK (MALTA) PLCSLIEMAMBWMMTMT
29MEDIRECT BANK (MALTA) PLCSLIEMAMBWMMTMT010
30MERKANTI BANK LIMITEDST. JULIAN'SMFCBMTMS
31MIFINITY MALTA LIMITEDBIRKIRKARAMFMAMTM2
32MONEYBASEBIRKIRKARACCUHMTMT
33MONEYBASEBIRKIRKARACCUHMTMTMBB
34MTACC LIMITEDST. JULIAN'SMTCCMTMT
35CREDIT EUROPE BANK N.V. MALTA BRANCHSLIEMAFBHLMTMT
36GLOBAL SHARES EXECUTION SERVICES LIMITEDVALLETTAGSESMTMT
37CREDORAX BANK LIMITEDVALLETTACRXBMTMT
38HSBC BANK MALTA P.L.C.VALLETTAMMEBMTMT
39DERIV INVESTMENTS (EUROPE) LIMITEDBIRKIRKARADIEUMTMT
40IIG BANK (MALTA) LTDST. JULIAN'SIIGBMTMT
41ECCM BANK PLCSLIEMAECMBMTMT
42EMONEY PLCMSIDAEMONMTM2
43EMONEY PLCMSIDAEMOEMTM2
44EMP SYSTEMS LIMITEDSLIEMAEMSYMTMT
45EUROPEAN DEPOSITARY BANK SA MALTA BRANCHSLIEMAEDMBMTM2
46EVEREST NETWORK LTD.TA'XBIEXEVNEMTM2
47FCM BANK LIMITEDSWATARFCMFMTMT
48FIMBANK PLCST. JULIAN'SFIMBMTM3
49FINANCE INCORPORATED LIMITEDSAN GWANNPYMXMTMT
50FINANCE INCORPORATED LIMITEDSAN GWANNPYMXMTMA
51FINANCE INCORPORATED LIMITEDSAN GWANNPYMXMTMTMAL
52FINDUCTIVE LTD.BIRKIRKARAFINDMTMT
53CONVERA MALTA FINANCIAL LIMITEDBIRKIRKARATGBPMTMT
54GARANTI BANK, MALTA BRANCHSLIEMATGBAMTMT
55A2A INTERNATIONAL HOLDINGS LIMITEDST. JULIAN'SITHOMTM2
56AKBANK T.A.S. (MALTA BRANCH)ST. JULIAN'SAKBKMTMT
57ALPHA FX EUROPE LIMITEDVALLETTAAPAHMTMT
58ALPHA FX EUROPE LIMITEDVALLETTAAPAHMTMV
59ANDARIA FINANCIAL SERVICES LIMITEDTA'XBIEXANFVMTMM
60APS BANK PLC.BIRKIRKARAAPSBMTMT
61BALLINGER EU LIMITEDBIRKIRKARABLLGMTMB
62BALLINGER MARKETS LTD.BIRKIRKARABLLGMTMT
63BANK OF VALLETTA P.L.C.SANTA VENERAVALLMTMT
64BNF BANK PLC (FORMERLY BANIF BANK MALTA)GZIRABNIFMTMT
65CENTRAL BANK OF MALTAVALLETTAMALTMTMT
66CENTRAL BANK OF MALTAVALLETTAMALTMTMTECM
67CENTRAL BANK OF MALTAVALLETTAMALTMTMTGCP
68CITCO CUSTODY LIMITEDST. JULIAN'SCITCMTMT