A Swift Code or BIC is a Bank Identifier Code used to distinguish banks and their respective branches. Swift is a acronym used for (Society for Worldwide Interbank Financial Telecommunication) is also known as BIC (Business Identifier Code).These standard codes are used for international money transfer between world banks and their branches. Every Country has particular structure for Swift Code and every character in the swift code has some symbolic meaning.
SWIFT codes is a collection of 8 or 11 characters. Complete 11 digit swift code refer to specific branch of the world, whereas 8 digit codes (or those ending in 'XXX') refer to the head office of that particular bank. Swift codes consists of 4 main parts and format of swift code is explained below:
First 4 characters (XXXX) are for bank name - also known as bank code,(contains only letters)
Next 2 characters (YY) are for country prefix - ISO 3166-1 alpha-2 country code,(contain only letters)
Next 2 characters (ZZ) are for location code,(contains letters and digits)
Last 3 characters (AAA) are for branch code, optional - 'XXX' for primary office (contains letters and digits)
| BANK NAME | CITY | BRANCH | SWIFT CODE |
|---|---|---|---|
| CULTOR ASSET MANAGEMENT INTERNATIONAL LIMITED | MARSASCALA Click here to get the list of swift codes of Malta Bank in City: MARSASCALA | - | CSMIMTM1XXX Click here to get the details of Malta Bank (CSMIMTM1XXX) swift code. |
| CREDORAX BANK LIMITED | VALLETTA Click here to get the list of swift codes of Malta Bank in City: VALLETTA | - | CRXBMTMTXXX Click here to get the details of Malta Bank (CRXBMTMTXXX) swift code. |
| CRYSTAL FINANCE INVESTMENTS LTD | VALLETTA Click here to get the list of swift codes of Malta Bank in City: VALLETTA | - | CRFVMTM1XXX Click here to get the details of Malta Bank (CRFVMTM1XXX) swift code. |
| W AND J COPPINI AND CO | SLIEMA Click here to get the list of swift codes of Malta Bank in City: SLIEMA | - | COPXMTMTXXX Click here to get the details of Malta Bank (COPXMTMTXXX) swift code. |
| CITCO CUSTODY LIMITED | VALLETTA Click here to get the list of swift codes of Malta Bank in City: VALLETTA | - | CITCMTMTXXX Click here to get the details of Malta Bank (CITCMTMTXXX) swift code. |
| W AND J COPPINI INVESTMENT SERVICES LIMITED | VALLETTA Click here to get the list of swift codes of Malta Bank in City: VALLETTA | - | CISRMTM1XXX Click here to get the details of Malta Bank (CISRMTM1XXX) swift code. |
| CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED | FLORIANA Click here to get the list of swift codes of Malta Bank in City: FLORIANA | - | CIMVMTM1XXX Click here to get the details of Malta Bank (CIMVMTM1XXX) swift code. |
| CENTRAL SECURITIES DEPOSITORY THE | VALLETTA Click here to get the list of swift codes of Malta Bank in City: VALLETTA | - | CESDMTM1XXX Click here to get the details of Malta Bank (CESDMTM1XXX) swift code. |
| CALAMATTA CUSCHIERI AND CO LIMITED | VALLETTA Click here to get the list of swift codes of Malta Bank in City: VALLETTA | - | CCUHMTM1XXX Click here to get the details of Malta Bank (CCUHMTM1XXX) swift code. |
| BANIF BANK MALTA PLC | GZIRA Click here to get the list of swift codes of Malta Bank in City: GZIRA | - | BNIFMTMTXXX Click here to get the details of Malta Bank (BNIFMTMTXXX) swift code. |
| ATLAS INVESTMENT SERVICES LIMITED | TA XBIEX Click here to get the list of swift codes of Malta Bank in City: TA XBIEX | - | ATISMTM1XXX Click here to get the details of Malta Bank (ATISMTM1XXX) swift code. |
| AMSTEL CAPITAL MALTA LIMITED | SLIEMA Click here to get the list of swift codes of Malta Bank in City: SLIEMA | - | AMCTMTM1XXX Click here to get the details of Malta Bank (AMCTMTM1XXX) swift code. |
| AKBANK TAS MALTA BRANCH | STJULIAN S Click here to get the list of swift codes of Malta Bank in City: STJULIAN S | - | AKBKMTMTXXX Click here to get the details of Malta Bank (AKBKMTMTXXX) swift code. |
| AGRIBANK PLC | LUQA Click here to get the list of swift codes of Malta Bank in City: LUQA | - | AGRKMTMTXXX Click here to get the details of Malta Bank (AGRKMTMTXXX) swift code. |
| FINANCIAL PLANNING SERVICES LIMITED | TA XBIEX Click here to get the list of swift codes of Malta Bank in City: TA XBIEX | - | FPLSMTM1XXX Click here to get the details of Malta Bank (FPLSMTM1XXX) swift code. |
| FINANCIAL PLUS INVESTMENT SERVICES LIMITED | SLIEMA Click here to get the list of swift codes of Malta Bank in City: SLIEMA | - | FPISMTM1XXX Click here to get the details of Malta Bank (FPISMTM1XXX) swift code. |
| NBG BANK MALTA LIMITED | SLIEMA Click here to get the list of swift codes of Malta Bank in City: SLIEMA | - | FNNBMTMTXXX Click here to get the details of Malta Bank (FNNBMTMTXXX) swift code. |
| FIMBANK PLC | STJULIAN S Click here to get the list of swift codes of Malta Bank in City: STJULIAN S | - | FIMBMTM3XXX Click here to get the details of Malta Bank (FIMBMTM3XXX) swift code. |
| FINACOM INVESTMENT HOUSE LIMITED | G MANGIA Click here to get the list of swift codes of Malta Bank in City: G MANGIA | - | FIIHMTM1XXX Click here to get the details of Malta Bank (FIIHMTM1XXX) swift code. |
| FERRATUM BANK LIMITED | SLIEMA Click here to get the list of swift codes of Malta Bank in City: SLIEMA | - | FEMAMTMTXXX Click here to get the details of Malta Bank (FEMAMTMTXXX) swift code. |
| CREDIT EUROPE BANK NV MALTA BRANCH | SLIEMA Click here to get the list of swift codes of Malta Bank in City: SLIEMA | - | FBHLMTMTXXX Click here to get the details of Malta Bank (FBHLMTMTXXX) swift code. |
| ESS DATABRIDGE EXCHANGE LIMITED | VALLETTA Click here to get the list of swift codes of Malta Bank in City: VALLETTA | - | ESSDMTMTXXX Click here to get the details of Malta Bank (ESSDMTMTXXX) swift code. |
| EPIC FINANCIAL SERVICES LIMITED | BURMARRAD Click here to get the list of swift codes of Malta Bank in City: BURMARRAD | - | EPFSMTM1XXX Click here to get the details of Malta Bank (EPFSMTM1XXX) swift code. |
| EFT GLOBAL LIMITED | VALLETTA Click here to get the list of swift codes of Malta Bank in City: VALLETTA | - | EFTGMTM2XXX Click here to get the details of Malta Bank (EFTGMTM2XXX) swift code. |
| ECCM BANK PLC | SLIEMA Click here to get the list of swift codes of Malta Bank in City: SLIEMA | - | ECMBMTMTXXX Click here to get the details of Malta Bank (ECMBMTMTXXX) swift code. |
| DBR INVESTMENTS LIMITED | ZURRIEQ Click here to get the list of swift codes of Malta Bank in City: ZURRIEQ | - | DBINMTM1XXX Click here to get the details of Malta Bank (DBINMTM1XXX) swift code. |
| CURMI AND PARTNERS LIMITED | TA XBIEX Click here to get the list of swift codes of Malta Bank in City: TA XBIEX | - | CURPMTM1XXX Click here to get the details of Malta Bank (CURPMTM1XXX) swift code. |
| COMMBANK EUROPE LTD | SLIEMA Click here to get the list of swift codes of Malta Bank in City: SLIEMA | - | CTBEMTM1XXX Click here to get the details of Malta Bank (CTBEMTM1XXX) swift code. |
TransferWise has super smart technology to transfer money Internationally, which will save your money from abroad transactions as compared to the bank transactions in the older days which charge huge hidden charges and take so many days to transfer money into your account. Do hassle free transactions with TransferWise inorder to have complete funds security and mental satisfaction that your funds will reach destination within stipulated time and have a safe delivery to your accounts. Following are the benefits of doing transactions with TransferWise:
1: Low transaction cost, much cheaper than others
2: Easy and fast money transactions.
3: Secure Bank transactions into your foreign bank accounts
4: More than 50 Currencies supported.
5: Wide network of more than 100 Countries.
6: 10 million happy customers around the globe.
7: 5 star rating and near about million reviews on TrustPilot.
1: Parents transfer University fees, Schooling fees or other expense funds to their kids abroad.
2: Business parties transfer funds to each other.
3: Persons working abroad transfer funds to their parents, relatives or family.
4: Account to Account transfer from one country to other before moving to that country.
5: Online salaries are transferred to employees by companies.
6: Freelancers work money are transferred.
7: Online Fees for any services like Legal, Visa etc.
8: Transfer your funds to family business accounts.
9: Online charities to NGO's.
10: Investors to invest money in foreign currencies.
Malta Swift Codes