SWIFT Codes By Country
Malta
Institutions registered in Malta with a published SWIFT or BIC code.
- A3E CAPITAL SICAV P.L.C.
- AGRIBANK PLC
- AKBANK T.A.S. (MALTA BRANCH)
- AMAGIS CAPITAL FUNDS SICAV PLC
- AMICORP FUND SERVICES MALTA LIMITED
- AMSTEL CAPITAL (MALTA) LIMITED
- APRIL MEDITERRANEAN LIMITED
- APS BANK LTD.
- ATLAS INVESTMENT SERVICES LIMITED
- AURORA SICAV PLC
- AVUS FUND
- AXERIA RE
- BANK OF VALLETTA P.L.C.
- BARCLAYS INTERNATIONAL INVESTMENTS (MALTA) LIMITED
- BNF BANK PLC (FORMERLY BANIF BANK MALTA)
- CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
- CENTRAL BANK OF MALTA
- CENTRAL SECURITIES DEPOSITORY, THE
- CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED
- CITCO CUSTODY LIMITED
- COMMBANK EUROPE LTD
- CREDIT EUROPE BANK N.V. MALTA BRANCH
- CREDORAX BANK LIMITED
- CRYSTAL FINANCE INVESTMENTS LTD.
- CULTOR ASSET MANAGEMENT INTERNATIONAL LIMITED
- CURMI AND PARTNERS LIMITED
- D.B.R. INVESTMENTS LIMITED
- ECCM BANK PLC
- EFT GLOBAL LIMITED
- EIGER SICAV PLC
- EMONEY PLC
- EMP SYSTEMS LIMITED
- EPIC FINANCIAL SERVICES LIMITED
- EUROCHANGE FINANCIAL SERVICES LTD
- EXANTE LTD.
- FCM BANK LIMITED
- FERRATUM BANK LIMITED
- FEXSERV FINANCIAL SERVICES LIMITED
- FIMBANK PLC
- FINACOM INVESTMENT HOUSE LIMITED
- FINANCIAL PLANNING SERVICES LIMITED
- FINANCIAL PLUS INVESTMENT SERVICES LIMITED
- FINCO TREASURY MANAGEMENT LIMITED
- GARANTI BANK, MALTA BRANCH
- GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED
- GLOBALCAPITAL FUND ADVISORS LIMITED
- GROWTH INVESTMENTS LIMITED
- HEKA FUNDS SICAV PLC
- HIGHLAND SICAV PLC
- HOGG CAPITAL INVESTMENTS LIMITED
- HSBC BANK MALTA P.L.C.
- HSBC FUND MANAGEMENT (MALTA) LIMITED
- HSBC INVESTMENT SERVICES (MALTA) LIMITED
- HSBC STOCKBROKERS (MALTA) LIMITED
- IIG BANK (MALTA) LTD
- ISLAND FINANCIAL SERVICES LIMITED
- IZOLA BANK LIMITED
- JESMOND MIZZI FINANCIAL SERVICES LIMITED
- KBC EURO CREDIT LIMITED
- LOMBARD ASSET MANAGERS LIMITED
- LOMBARD BANK MALTA PLC
- M.Z. INVESTMENT SERVICES LIMITED
- MALTA STOCK EXCHANGE
- MEDIRECT BANK (MALTA) PLC
- MFC MERCHANT BANK LIMITED
- MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED
- MISTRAL PAY LTD
- MTACC LIMITED
- NBG BANK MALTA LIMITED
- NOVUM BANK LTD
- PAPAYA LTD
- PAYMIX LIMITED
- PDK FINANCIAL SERVICES LIMITED
- PERSYSTEMCY SICAV PLC
- PILATUS BANK PLC
- RAIFFEISEN MALTA BANK PLC
- REDHEDGE SICAV PLC
- RIZZO FARRUGIA AND CO.(STOCKBROKERS) LIMITED
- SAMROB LTD
- SATABANK P.L.C.
- SPARKASSE BANK MALTA PLC
- SYSPAY LIMITED
- TELL CAPITAL LIMITED
- TELL INVESTMENTS CP
- TGA FUNDS SICAV PLC
- TRADEXEC (TEX) LIMITED
- UNION CAPITAL MANAGEMENT LTD
- VALLETTA FUND MANAGEMENT LIMITED
- VALLETTA FUND SERVICES LIMITED
- VITESSE ADVISORS LIMITED
- VITESSE FUNDS SICAV LIMITED
- W AND J COPPINI AND CO
- W AND J COPPINI INVESTMENT SERVICES LIMITED
- WEBCOR INVESTMENTS LTD
- WESTERN UNION BUSINESS SOLUTIONS (MALTA) LTD
- YAPI KREDI BANK MALTA LTD.
- Z INVESTMENT PARTNERS MALTA LTD
- ZFP EQUITY TRADING (MALTA) LIMITED
Common Questions
Frequently asked questions
Fees and delivery times are shown before you confirm. Available currencies, routes and delivery times vary.
Split bills using eligible Uptex-to-Uptex transfers, which are usually processed immediately.
You are shown a quote before every exchange, with the fee and the mark-up shown separately. The quote is valid for a limited time, and if it expires we show you a new one.
Where supported, you can schedule an eligible payment for a future date and review or cancel it in the app before it is sent.
It is a code that identifies a financial institution in an international payment. The two names mean the same thing. You give it alongside the account number so the payment reaches the right institution.
Ask the person or organisation you are paying — they are the only reliable source for their own code. You can check that a code you have been given is the right shape on our SWIFT and BIC codes page.