Bank City Branch Swift Code
A3E CAPITAL SICAV P.L.C. BIRKIRKARA CPSCMTM1
AGRIBANK PLC LUQA AGRKMTMT
AKBANK T.A.S. (MALTA BRANCH) ST. JULIAN'S AKBKMTMT
AMAGIS CAPITAL FUNDS SICAV PLC VALLETTA ACFCMTM1
AMICORP FUND SERVICES MALTA LIMITED TA'XBIEX AFSMMTM1
AMSTEL CAPITAL (MALTA) LIMITED SLIEMA AMCTMTM1
APRIL MEDITERRANEAN LIMITED BIRKIRKARA APMEMTM1
APS BANK LTD. BIRKIRKARA APSBMTMT
ATLAS INVESTMENT SERVICES LIMITED TA'XBIEX ATISMTM1
AURORA SICAV PLC VALLETTA AUSVMTM1
AVUS FUND BIRKIRKARA AVFUMTM1
AXERIA RE SWIEQI AXERMTM1
BANK OF VALLETTA P.L.C. VALLETTA VALLMTMT
BARCLAYS INTERNATIONAL INVESTMENTS (MALTA) LIMITED ST. JULIAN'S BARCMTM1
BNF BANK PLC (FORMERLY BANIF BANK MALTA) GZIRA BNIFMTMT
CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED BIRKIRKARA CCUHMTMT
CENTRAL BANK OF MALTA VALLETTA (EUREX BRANCH ACCOUNT) MALTMTMTGCP
CENTRAL BANK OF MALTA VALLETTA MALTMTMT
CENTRAL SECURITIES DEPOSITORY, THE VALLETTA CESDMTM1
CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED FLORIANA CIMVMTM1
CITCO CUSTODY LIMITED VALLETTA CITCMTMT
COMMBANK EUROPE LTD SLIEMA CTBEMTM1
CREDIT EUROPE BANK N.V. MALTA BRANCH SLIEMA FBHLMTMT
CREDORAX BANK LIMITED VALLETTA CRXBMTMT
CRYSTAL FINANCE INVESTMENTS LTD. VALLETTA CRFVMTM1
CULTOR ASSET MANAGEMENT INTERNATIONAL LIMITED MARSASCALA CSMIMTM1
CURMI AND PARTNERS LIMITED TA'XBIEX CURPMTM1
D.B.R. INVESTMENTS LIMITED ZURRIEQ DBINMTM1
ECCM BANK PLC SLIEMA ECMBMTMT
EFT GLOBAL LIMITED VALLETTA EFTGMTM2
EIGER SICAV PLC VALLETTA EISIMTM1
EMONEY PLC SLIEMA EMONMTM2
EMP SYSTEMS LIMITED SLIEMA EMSYMTM1
EPIC FINANCIAL SERVICES LIMITED BURMARRAD EPFSMTM1
EUROCHANGE FINANCIAL SERVICES LTD GZIRA EUFVMTM1
EXANTE LTD. ST. JULIAN'S EXAEMTM1
FCM BANK LIMITED ST. JULIAN'S FCMFMTMT
FERRATUM BANK LIMITED SLIEMA FEMAMTMT
FEXSERV FINANCIAL SERVICES LIMITED SAN GWANN FFSMMTM1
FIMBANK PLC ST. JULIAN'S FIMBMTM3
FINACOM INVESTMENT HOUSE LIMITED G'MANGIA FIIHMTM1
FINANCIAL PLANNING SERVICES LIMITED TA'XBIEX FPLSMTM1
FINANCIAL PLUS INVESTMENT SERVICES LIMITED SLIEMA FPISMTM1
FINCO TREASURY MANAGEMENT LIMITED FLORIANA FTRMMTM1
GARANTI BANK, MALTA BRANCH SLIEMA TGBAMTMT
GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED BALZAN GLFMMTM1
GLOBALCAPITAL FUND ADVISORS LIMITED GZIRA GLFAMTM1
GROWTH INVESTMENTS LIMITED FLORIANA GROIMTM1
HEKA FUNDS SICAV PLC MRIEHEL HFSIMTM1
HIGHLAND SICAV PLC TA'XBIEX HISVMTM1
HOGG CAPITAL INVESTMENTS LIMITED SLIEMA HOCIMTM1
HOGG CAPITAL INVESTMENTS LIMITED SLIEMA HOCVMTM1
HSBC BANK MALTA P.L.C. QORMI MMEBMTM10M2
HSBC BANK MALTA P.L.C. VALLETTA MMEBMTMT
HSBC FUND MANAGEMENT (MALTA) LIMITED BLATA IL-BAJDA HSFMMTM1
HSBC INVESTMENT SERVICES (MALTA) LIMITED BLATA IL-BAJDA HINSMTM1
HSBC STOCKBROKERS (MALTA) LIMITED VALLETTA HSSBMTM1
IIG BANK (MALTA) LTD ST. JULIAN'S IIGBMTMT
ISLAND FINANCIAL SERVICES LIMITED BIRKIRKARA ISFSMTM1
IZOLA BANK LIMITED VALLETTA IZOLMTMT
JESMOND MIZZI FINANCIAL SERVICES LIMITED VALLETTA JMFSMTM1
KBC EURO CREDIT LIMITED SLIEMA KBCEMTMT
LOMBARD ASSET MANAGERS LIMITED MRIEHEL LOAGMTM1
LOMBARD BANK MALTA PLC VALLETTA LBMAMTMT
M.Z. INVESTMENT SERVICES LIMITED RABAT MZNSMTM1
MALTA STOCK EXCHANGE VALLETTA XMALMTMT
MEDIRECT BANK (MALTA) PLC VALLETTA MBWMMTMT
MFC MERCHANT BANK LIMITED SLIEMA MFCBMTMS
MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED VICTORIA MGFIMTM1
MISTRAL PAY LTD VALLETTA (ALL BRANCHES) MIPYMTM1ALL
MISTRAL PAY LTD VALLETTA MIPYMTM1
MTACC LIMITED ST. JULIAN'S MTCCMTMT
NBG BANK MALTA LIMITED SLIEMA FNNBMTMT
NOVUM BANK LTD TA'XBIEX VOCBMTMT
PAPAYA LTD BIRKIRKARA PAPYMTM1
PAYMIX LIMITED SAN GWANN PYMXMTMT
PDK FINANCIAL SERVICES LIMITED ST. JULIAN'S PDKFMTM1
PERSYSTEMCY SICAV PLC SLIEMA PESIMTM1
PILATUS BANK PLC TA'XBIEX PLTSMTMT
RAIFFEISEN MALTA BANK PLC SLIEMA RZBMMTM1
REDHEDGE SICAV PLC MRIEHEL (REDHEDGE RELATIVE VALUE FUND) RECVMTM1001
REDHEDGE SICAV PLC MRIEHEL RECVMTM1
RIZZO FARRUGIA AND CO.(STOCKBROKERS) LIMITED SLIEMA RIFSMTM1
SAMROB LTD FLORIANA SAOBMTM1
SATABANK P.L.C. ST. JULIAN'S STBAMTMT
SPARKASSE BANK MALTA PLC SLIEMA SBMTMTMT
SYSPAY LIMITED SLIEMA SYSPMTM1
TELL CAPITAL LIMITED SLIEMA TECAMTM1
TELL INVESTMENTS CP SLIEMA TELTMTM1
TGA FUNDS SICAV PLC MRIEHEL (AVUS FUND) TGAFMTM1003
TGA FUNDS SICAV PLC MRIEHEL (MARCHE FUND) TGAFMTM1002
TGA FUNDS SICAV PLC MRIEHEL (TG FUND) TGAFMTM1001
TGA FUNDS SICAV PLC MRIEHEL TGAFMTM1
TRADEXEC (TEX) LIMITED VALLETTA TRTEMTM1
UNION CAPITAL MANAGEMENT LTD GZIRA UCMNMTM1
VALLETTA FUND MANAGEMENT LIMITED FLORIANA VAFMMTM1
VALLETTA FUND SERVICES LIMITED L-IMRIEHEL VAFRMTM1
VITESSE ADVISORS LIMITED BIRKIRKARA VIADMTM1
VITESSE FUNDS SICAV LIMITED BIRKIRKARA VIFSMTM1
W AND J COPPINI AND CO SLIEMA COPXMTMT
W AND J COPPINI INVESTMENT SERVICES LIMITED VALLETTA CISRMTM1
WEBCOR INVESTMENTS LTD QORMI WCORMTMQ
WESTERN UNION BUSINESS SOLUTIONS (MALTA) LTD SLIEMA TGBPMTMT
YAPI KREDI BANK MALTA LTD. ST. JULIAN'S YAPIMTMT
Z INVESTMENT PARTNERS MALTA LTD VALLETTA IVPMMTM1
ZFP EQUITY TRADING (MALTA) LIMITED SLIEMA ZETMMTM1

Swift Code Finder

Swift Code Finder:This tool help you to find SWIFT and BIC Codes for all the banks in the world.

What is a SWIFT Code?

 

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. 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 will have "1" in the second character (letters and digits)
  • Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

Full Form of Swift Code

The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters 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.