SWIFT Code List for Banks in Malta

SWIFT Code List for Banks in Malta

No. SWIFT Code Bank City Branch
1 IESCMTM1 4 SQ INTERNATIONAL SCC LTD SAN GWANN
2 ITHOMTM2 A2A INTERNATIONAL HOLDINGS LIMITED ST. JULIAN'S
3 CPSCMTM1 A3E CAPITAL SICAV P.L.C. BIRKIRKARA
4 AGRKMTMT AGRIBANK PLC LUQA
5 AKBKMTMT AKBANK T.A.S. (MALTA BRANCH) ST. JULIAN'S
6 AKFSMTM2 AKFX FINANCIAL SERVICES LTD TA'XBIEX
7 APAHMTMT ALPHA FX EUROPE LIMITED VALLETTA
8 ACFCMTM1 AMAGIS CAPITAL FUNDS SICAV PLC VALLETTA
9 AFSMMTM1 AMICORP FUND SERVICES MALTA LIMITED TA'XBIEX
10 ANFVMTMM ANDARIA FINANCIAL SERVICES LIMITED TA'XBIEX
11 APMEMTM1 APRIL MEDITERRANEAN LIMITED BIRKIRKARA
12 APSBMTMT APS BANK PLC. BIRKIRKARA
13 AUFCMTM1 AQA UCITS FUNDS SICAV PLC BIRKIRKARA
14 AUSVMTM1 AURORA SICAV PLC VALLETTA
15 AXERMTM1 AXERIA RE LIMITED SWIEQI
16 VALLMTMT BANK OF VALLETTA P.L.C. SANTA VENERA
17 BNIFMTMT BNF BANK PLC (FORMERLY BANIF BANK MALTA) GZIRA
18 VAFMMTM1 BOV ASSET MANAGEMENT LIMITED FLORIANA
19 VAFRMTM1 BOV FUND SERVICES LIMITED MRIEHEL
20 MSFVMTM1 CEEVO FINANCIAL SERVICES (MALTA) LIMITED PIETA
21 MALTMTMT CENTRAL BANK OF MALTA VALLETTA
22 MALTMTMTGCP CENTRAL BANK OF MALTA VALLETTA EUREX BRANCH ACCOUNT
23 CESDMTM1 CENTRAL SECURITIES DEPOSITORY, THE VALLETTA
24 CITCMTMT CITCO CUSTODY LIMITED ST. JULIAN'S
25 CTBEMTM1 COMMBANK EUROPE LTD SLIEMA
26 FBHLMTMT CREDIT EUROPE BANK N.V. MALTA BRANCH SLIEMA
27 CRXBMTMT CREDORAX BANK LIMITED VALLETTA
28 CRFVMTM1 CRYSTAL FINANCE INVESTMENTS LTD. VALLETTA
29 CURPMTM1 CURMI AND PARTNERS LIMITED TA'XBIEX
30 DBINMTM1 D.B.R. INVESTMENTS LIMITED ZURRIEQ
31 DOAEMTM1 DOLFIN ASSET SERVICES LIMITED VALLETTA
32 ECMBMTMT ECCM BANK PLC SLIEMA
33 EFTGMTM1 EFT GLOBAL LIMITED VALLETTA
34 EISIMTM1 EIGER SICAV PLC VALLETTA
35 EMOEMTM2 EMONEY PLC SLIEMA
36 EMONMTM2 EMONEY PLC SLIEMA
37 EUFVMTM1 EUROCHANGE FINANCIAL SERVICES LTD GZIRA
38 EDMBMTM2 EUROPEAN DEPOSITARY BANK SA MALTA BRANCH SLIEMA
39 EVNEMTM2 EVEREST NETWORK LTD. TA'XBIEX
40 FCMFMTMT FCM BANK LIMITED SWATAR

How to Find Bank SWIFT Codes in Malta?

You have access to a great many options to find the bank SWIFT Codes in Malta, have a look at it.

  1. SWIFT/BIC Code Finder Tool: MyBankDetail offers a SWIFT Code Finder Malta where you will see a list of all the banks in Malta, just select your bank and it will get you the accurate Malta SWIFT Code.
  2. Official Website of the Bank: You can get the SWIFT Code Malta from the official website of your preferred bank in Malta.
  3. Bank Statement: You can fetch the Malta SWIFT Code from your e-statement or Printed Bank Statement.
  4. Internet Banking: Log into your banking portal and look into the section ‘Account Information’. And you’ll find your bank SWIFT Code in Malta.
  5. Contact the Bank: Besides these options, you can also visit your bank in person and ask for the SWIFT Code for Bank in Malta.

How Can You Verify the Bank SWIFT Code in Malta?

Bank SWIFT Code Malta plays an important role in transferring funds across the globe, so while we understand the importance of entering the correct SWIFT Code of Bank in Malta, we always advise you to double-check the SWIFT Code for banks in Malta. Therefore, to make your task easy, MyBankDetail offers a SWIFT Code Validate tool or SWIFT Code Finder Malta tool.

SWIFT Code Validate Tool: To Validate SWIFT Code, all you need to do is enter the Malta SWIFT Code of the bank you want to verify in the text input field and click on submit. This will provide detailed information about the Malta SWIFT Code you have entered. This is where you can cross-check your SWIFT Code in Malta.

SWIFT Code Finder Tool: You will find the list of SWIFT codes of all Malta Banks on MyBankDetail. Select your bank and other necessary information, then you will find the SWIFT Code of your Bank in Malta using SWIFT Code Finder Malta.

When Do You Need the SWIFT Code for the Bank in Malta?

A SWIFT Code Malta is an overriding element in the Banking and Finance Industry. This is usually required for international financial transactions involving banks in Malta. Have a look at some common scenarios where you may need to provide an Malta SWIFT Code,

  • Ensure the funds are routed to the Intended Bank for International Wire Transfer
  • Receiving or sending money overseas
  • Any transaction that involves foreign currency
  • Interbank Communication between banks at the Global Level
  • Correspondent Banking relationships, where banks maintain International accounts with each other

Why Does Not Every Malta Bank Have a SWIFT Code?

Some smaller banks in Malta do not have a presence in foreign countries as they are not authorized dealers in foreign exchange. This is the main reason that some banks in Malta do not have a SWIFT Code. Instead of that, what they do is, maintain foreign transaction accounts with major banks or some other giant banks of Malta. In such type of cases, these banks use the SWIFT codes of Malta's Giant banks for international transactions. They partner with or are the customers of Malta's larger banks, contributing to International Transactions.

Why is the SWIFT Code Not Allocated for All the Branches of a Specific Bank in Malta?

Consider the fact that the Malta SWIFT Code is only used for International Transactions. The central bank and regulatory body of Malta assigns the SWIFT Code only to the branches and banks in Malta involved as a dealer in foreign exchange. The reason is, that only these branches of Banks in Malta can deal with various international transactions such as remittances, and processing foreign bills related to trade. Not every branch of Banks in Malta is authorized, only those fulfilling certain criteria are eligible to receive Malta SWIFT Codes after approval from the central bank and regulatory body of Malta.

FAQs

Are SWIFT Codes the Same for All Malta Branches?

SWIFT Codes vary by the banks in Malta. Most banks in Malta use the same SWIFT Code for all their branches. While other banks in Malta may use a unique SWIFT Code for each branch. You can find your Malta SWIFT Code from the SWIFT Code List on MyBankDetail.

Can I Track My SWIFT Transfer in Malta?

Yes, you can track your SWIFT transfer in Malta through various ways such as,

  • SWIFT tracking tool offered by the Bank in Malta
  • Online Banking Services in Malta
  • Using SWIFT’s GPI Tracking in Malta

Before making any payment, we request you to ensure that you have provided the correct bank SWIFT Code of Malta Bank. You can find your Malta SWIFT Code on MyBankDetail. It provides a SWIFT code for all banks in Malta. Always provide the mandatory transaction details for accurate tracking for the SWIFT code for bank in Malta.

Is SWIFT Money Transfer Safe in Malta?

Yes, SWIFT money transfers in Malta are usually considered safe. This is because SWIFT Code in Malta has adopted secure and standardized protocols for international financial transactions, keeping the confidentiality and integrity of the transferred information.