SWIFT Codes in MALTA

Free directory of all 70 correspondent bank SWIFT/BIC codes registered in MALTA. Click any bank to view its full record and track an international SWIFT payment routed through it.

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Banking & Payment System Overview

Malta adopted the euro in 2008 and has developed a prominent digital-asset regulatory framework under the MFSA, attracting crypto-focused financial institutions. Bank of Valletta and HSBC Malta are the main traditional correspondents, processing trade flows from Malta's port (a key Mediterranean transhipment hub), gaming industry revenues, and financial services sector payments.

RTGS / Settlement SystemTARGET2 (Central Bank of Malta node)
CurrencyEUR — Euro
Central BankCentral Bank of Malta
Typical SWIFT TimingSame day (SEPA); 1–2 days (international)
Frequently Asked Questions
How long does a SWIFT transfer to Malta take?

Most international SWIFT wires arrive in Malta within 2–5 business days. Payments cleared through correspondent banks may take longer depending on intermediary routing and local cut-off times.

What payment system is used for high-value transfers in Malta?

Malta processes large-value interbank settlements through TARGET2. Retail transfers typically use ACH or local clearing networks, while cross-border wires enter via SWIFT.

What currency do banks in Malta use for SWIFT payments?

The primary settlement currency is EUR — Euro. Foreign-currency wires are converted at the receiving bank's prevailing rate unless a specific currency account is held at the beneficiary institution.

Total correspondent banks indexed: 70

IESCMTM1
4 SQ INTERNATIONAL SCC LTD
ITHOMTM2
A2A INTERNATIONAL HOLDINGS LIMITED
CPSCMTM1
A3E CAPITAL SICAV P.L.C.
AKBKMTMT
AKBANK T.A.S. (MALTA BRANCH)
APAHMTMT
ALPHA FX EUROPE LIMITED
ACFCMTM1
AMAGIS CAPITAL FUNDS SICAV PLC
AFSMMTM1
AMICORP FUND SERVICES MALTA LIMITED
ANFVMTMM
ANDARIA FINANCIAL SERVICES LIMITED
APMEMTM1
APRIL MEDITERRANEAN LIMITED
APSBMTMT
APS BANK PLC.
AUFCMTM1
AQA UCITS FUNDS SICAV PLC
AUSVMTM1
AURORA SICAV PLC
AXERMTM1
AXERIA RE LIMITED
BLLGMTMB
BALLINGER EUROPE LIMITED
BLLGMTMT
BALLINGER MARKETS LTD.
VALLMTMT
BANK OF VALLETTA P.L.C.
BNIFMTMT
BNF BANK PLC
VAFMMTM1
BOV ASSET MANAGEMENT LIMITED
VAFRMTM1
BOV FUND SERVICES LIMITED
MSFVMTM1
CEEVO FINANCIAL SERVICES (MALTA) LIMITED
MALTMTMT
CENTRAL BANK OF MALTA
CESDMTM1
CENTRAL SECURITIES DEPOSITORY, THE
CITCMTMT
CITCO CUSTODY LIMITED
CTBEMTM1
COMMBANK EUROPE LTD
TGBPMTMT
CONVERA MALTA FINANCIAL LIMITED
FBHLMTMT
CREDIT EUROPE BANK N.V. MALTA BRANCH
CRFVMTM1
CRYSTAL FINANCE INVESTMENTS LTD.
CULRMTMM
CULTURA LIMITED
CURPMTM1
CURMI AND PARTNERS LIMITED
DBINMTM1
D.B.R. INVESTMENTS LIMITED
DIEUMTMT
DERIV INVESTMENTS (EUROPE) LIMITED
DOAEMTM1
DOLFIN ASSET SERVICES LIMITED
ECMBMTMT
ECCM BANK PLC
EFTGMTM1
EFT GLOBAL LIMITED
EISIMTM1
EIGER SICAV PLC
EMONMTM2
EMONEY PLC
EMSYMTMT
EMP SYSTEMS LIMITED
EUFVMTM1
EUROCHANGE FINANCIAL SERVICES LTD
EDMBMTM2
EUROPEAN DEPOSITARY BANK SA MALTA, BRANCH
EVNEMTM2
EVEREST NETWORK LTD.
FCMFMTMT
FCM BANK LIMITED
FFSMMTM1
FEXSERV FINANCIAL SERVICES LIMITED
FIMBMTM3
FIMBANK P.L.C.
FIIHMTM1
FINACOM INVESTMENT HOUSE LIMITED
PYMXMTMT
FINANCE INCORPORATED LIMITED
FPLSMTM1
FINANCIAL PLANNING SERVICES LIMITED
FTRMMTM1
FINCO TREASURY MANAGEMENT LIMITED
FINDMTMT
FINDUCTIVE LTD
PAUUMTM1
FINXP LIMITED
GSESMTMT
GLOBAL SHARES EXECUTION SERVICES, LIMITED
GLFAMTM1
GLOBALCAPITAL FINANCIAL MANAGEMENT, LIMITED
GROIMTM1
GROWTH INVESTMENTS LIMITED
HFSIMTM1
HEKA FUNDS SICAV PLC
HOCIMTM1
HOGG CAPITAL INVESTMENTS LIMITED
MMEBMTMT
HSBC BANK MALTA P.L.C.
HSFMMTM1
HSBC GLOBAL ASSET MANAGEMENT (MALTA), LIMITED
IIGBMTMT
IIG BANK (MALTA) LTD
IFSMMTM2
IXARIS FINANCIAL SERVICES MALTA LIMITED
IZOLMTMT
IZOLA BANK PLC
ATISMTM1
JESMOND MIZZI FINANCIAL ADVISORS LIMITED
JMFSMTM1
JESMOND MIZZI FINANCIAL SERVICES LIMITED
KGITMTMT
KAIZEN GAMING INTERNATIONAL LIMITED
AGRKMTMT
LIDION BANK PLC
LBMAMTMT
LOMBARD BANK MALTA PLC
MZNSMTM1
M.Z. INVESTMENT SERVICES LIMITED
XMALMTMT
MALTA STOCK EXCHANGE
MBWMMTMT010
MEDIRECT BANK (MALTA) PLC
MLLKMTM2
MELLIFERA KARTIERA LIMITED
MFCBMTMS
MERKANTI BANK LIMITED
MGFIMTM1
MICHAEL GRECH FINANCIAL INVESTMENT, SERVICES LIMITED