Swift codes for Banks in Malta

SWIFT Codes for Malta

List of Swift codes for different banks in Malta

Bank/Institution	City	Branch Name	SWIFT Code
AKBANK T.A.S. (MALTA BRANCH)	ST. JULIAN’S	N/A	AKBKMTMTXXX
APS BANK LTD.	MOSTA	N/A	APSBMTMTXXX
BANIF BANK (MALTA) PLC	GZIRA	N/A	BNIFMTMTXXX
BANK OF VALLETTA P.L.C.	ST. VENERA	N/A	VALLMTMTXXX
BAWAG MALTA BANK LTD	SLIEMA	N/A	BAWAMTM3XXX
CENTRAL BANK OF MALTA	VALLETTA	N/A	MALTMTMTXXX
CREDIT EUROPE BANK N.V. MALTA BRANCH	SLIEMA	N/A	FBHLMTMTXXX
FIMBANK PLC	SLIEMA	N/A	FIMBMTM3XXX
FORTIS BANK MALTA LTD.	GZIRA	N/A	DISBMTMTXXX
GARANTI BANK, MALTA BRANCH	SLIEMA	N/A	TGBAMTMTXXX
HSBC BANK MALTA P.L.C.	VALLETTA	N/A	MMEBMTMTXXX
HSBC BANK MALTA P.L.C.	VALLETTA	N/A	MMEBMTMTSDD
IIG BANK (MALTA) LTD	ST. JULIAN’S	N/A	IIGBMTMTXXX
IZOLA BANK LIMITED	VALLETTA	N/A	IZOLMTMTXXX
LOMBARD BANK MALTA PLC	VALLETTA	N/A	LBMAMTMTXXX
MALTA STOCK EXCHANGE	VALLETTA	N/A	XMALMTMTXXX
MEDITERRANEAN BANK PLC	VALLETTA	N/A	MBWMMTMTXXX
NBG BANK MALTA LIMITED	SLIEMA	N/A	FNNBMTMTXXX
NEMEA BANK	ST. JULIAN’S	N/A	NMEAMTMTXXX
RAIFFEISEN MALTA BANK PLC	SLIEMA	N/A	RZBMMTMTXXX
SAADGROUP BANK EUROPE LIMITED	ST. JULIAN’S	N/A	SBEMMTMTXXX
VOLKSBANK MALTA LIMITED	SLIEMA	N/A	VBMAMTM3XXX
W AND J COPPINI AND CO	SLIEMA	N/A	COPXMTMTXXX

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SWIFT Code FAQ

Find answers to common questions about SWIFT codes and how they can assist you with international transactions.

What is a SWIFT code?

A SWIFT code is an international standard for identifying banks and financial institutions globally. It is used for secure and efficient cross-border transactions.

How can I find a SWIFT code?

You can find a SWIFT code by contacting your bank, checking your bank statement, or using online SWIFT code directories and search tools like our platform TheSwiftCodeAPI.

Is a SWIFT code the same as an IBAN?

No, they are different. An IBAN is used to identify individual bank accounts, while a SWIFT code identifies the bank itself. They are often used together for international transactions.

What if the SWIFT code I have is incorrect?

If you have an incorrect SWIFT code, your transaction may fail or be delayed. Verify the SWIFT code with your bank to ensure accuracy.

Is a SWIFT code the same as an IBAN?

No, they are different. An IBAN (International Bank Account Number) is used to identify individual bank accounts, while a SWIFT code identifies the bank itself. They are often used together for international transactions.

Can I use SWIFT codes to identify banks for online banking?

SWIFT codes are used for international transactions, but for online banking within the same country, you usually use local routing numbers or account numbers.

What is the difference between a SWIFT code and a BIC?

SWIFT codes and BICs (Bank Identifier Codes) are essentially the same. The BIC is the standard term used by the International Organization for Standardization (ISO), while SWIFT is the organization that issues these codes.