SWIFT/BIC codes in Malta 🇲🇹

SWIFT code Bank City Branch
ACFCMTM1 AMAGIS CAPITAL FUNDS SICAV PLC VALLETTA
AFSMMTM1 AMICORP FUND SERVICES MALTA LIMITED TA'XBIEX
AGRKMTMT AGRIBANK PLC LUQA
AKBKMTMT AKBANK T.A.S. (MALTA BRANCH) ST. JULIAN'S
AMCTMTM1 AMSTEL CAPITAL (MALTA) LIMITED SLIEMA
APMEMTM1 APRIL MEDITERRANEAN LIMITED BIRKIRKARA
APSBMTMT APS BANK LTD. BIRKIRKARA
ATISMTM1 ATLAS INVESTMENT SERVICES LIMITED TA'XBIEX
AUSVMTM1 AURORA SICAV PLC VALLETTA
AVFUMTM1 AVUS FUND BIRKIRKARA
AXERMTM1 AXERIA RE SWIEQI
BARCMTM1 BARCLAYS INTERNATIONAL INVESTMENTS (MALTA) LIMITED ST. JULIAN'S
BNIFMTMT BNF BANK PLC (FORMERLY BANIF BANK MALTA) GZIRA
CCUHMTMT CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED BIRKIRKARA
CESDMTM1 CENTRAL SECURITIES DEPOSITORY, THE VALLETTA
CIMVMTM1 CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED FLORIANA
CISRMTM1 W AND J COPPINI INVESTMENT SERVICES LIMITED VALLETTA
CITCMTMT CITCO CUSTODY LIMITED VALLETTA
COPXMTMT W AND J COPPINI AND CO SLIEMA
CPSCMTM1 A3E CAPITAL SICAV P.L.C. BIRKIRKARA
CRFVMTM1 CRYSTAL FINANCE INVESTMENTS LTD. VALLETTA
CRXBMTMT CREDORAX BANK LIMITED VALLETTA
CSMIMTM1 CULTOR ASSET MANAGEMENT INTERNATIONAL LIMITED MARSASCALA
CTBEMTM1 COMMBANK EUROPE LTD SLIEMA
CURPMTM1 CURMI AND PARTNERS LIMITED TA'XBIEX
DBINMTM1 D.B.R. INVESTMENTS LIMITED ZURRIEQ
ECMBMTMT ECCM BANK PLC SLIEMA
EFTGMTM2 EFT GLOBAL LIMITED VALLETTA
EISIMTM1 EIGER SICAV PLC VALLETTA
EMONMTM2 EMONEY PLC SLIEMA
EMSYMTM1 EMP SYSTEMS LIMITED SLIEMA
EPFSMTM1 EPIC FINANCIAL SERVICES LIMITED BURMARRAD
EUFVMTM1 EUROCHANGE FINANCIAL SERVICES LTD GZIRA
EXAEMTM1 EXANTE LTD. ST. JULIAN'S
FBHLMTMT CREDIT EUROPE BANK N.V. MALTA BRANCH SLIEMA
FCMFMTMT FCM BANK LIMITED ST. JULIAN'S
FEMAMTMT FERRATUM BANK LIMITED SLIEMA
FFSMMTM1 FEXSERV FINANCIAL SERVICES LIMITED SAN GWANN
FIIHMTM1 FINACOM INVESTMENT HOUSE LIMITED G'MANGIA
FIMBMTM3 FIMBANK PLC ST. JULIAN'S
FNNBMTMT NBG BANK MALTA LIMITED SLIEMA
FPISMTM1 FINANCIAL PLUS INVESTMENT SERVICES LIMITED SLIEMA
FPLSMTM1 FINANCIAL PLANNING SERVICES LIMITED TA'XBIEX
FTRMMTM1 FINCO TREASURY MANAGEMENT LIMITED FLORIANA
GLFAMTM1 GLOBALCAPITAL FUND ADVISORS LIMITED GZIRA
GLFMMTM1 GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED BALZAN
GROIMTM1 GROWTH INVESTMENTS LIMITED FLORIANA
HFSIMTM1 HEKA FUNDS SICAV PLC MRIEHEL
HINSMTM1 HSBC INVESTMENT SERVICES (MALTA) LIMITED BLATA IL-BAJDA
HISVMTM1 HIGHLAND SICAV PLC TA'XBIEX

What is a BIC code?

A SWIFT code, also commonly known as a BIC Code, is a standard format to uniquely identify banks, non-financial, and financial institutions across the world. SWIFT codes are a standard format for Business Identifier Codes (BIC).

If you transfer money internationally you almost always need to use a SWIFT/BIC code, as it’s the way banks and money transfer services figure out where the money needs to go. You can think of a BIC code a bit like a ZIP/postal code. A bank on one side of the world finds the right bank on the other side of the world. Like sending post to the wrong ZIP/postal code means it may get lost or returned, the same thing can apply for your money and the wrong SWIFT code.

What does a SWIFT look like?

A SWIFT/BIC code is either 8 or 11 characters in length:

AAAA BB CC DDD

More info about SWIFT/BIC codes

There are 2 types of SWIFT code: live and passive. Live codes are for banks who are actively connected to the SWIFT network while passive Codes are used for manual transactions. Passive SWIFT codes will have a 1 as the second digit of the 2 character location code.

SWIFT code registrations and management are the responsibility of "Society for Worldwide Interbank Financial Telecommunication" (“SWIFT”) which is located in La Hulpe, Belgium.

SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.