Malta — SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Malta that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

Currency

EUR — Euro

IBAN

Mandatory (MT2!n4!a5!n18!c)

SEPA

Yes

Payment requirements for Malta:

Overview: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, IBAN, and beneficiary bank address).
Country Requirements/Restrictions: SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in Malta.
Payment Formatting Rules for EUR:
- Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
- Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.
- IBAN numbers for beneficiaries with accounts in Malta must be included in the payment instructions.
- Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxMTxx or xxxxMTxxxxx.

SWIFT/BIC code holders in Malta (117)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

MGFIMTM1 MICHAEL GRECH FINANCIAL INVESTMENT, SERVICES LIMITED MFMAMTM2 MIFINITY MALTA LIMITED MIPYMTM1 MISTRAL PAY LTD CCUHMTMT MONEYBASE LTD MTCCMTMT MTACC LIMITED FEMAMTMT MULTITUDE BANK P.L.C. FBHLMTMT NEXENT BANK N.V. NEXDMTM2 NEXTMARKETS TRADING LTD VOCBMTMT NOVUM BANK LTD CFTEMTM3 OPENPAYD FINANCIAL SERVICES MALTA LTD PAPYMTMT PAPAYA LTD PABYMTM2 PAYBYPAGO LIMITED PELDMTM2 PAYDO EU LTD. PFFSMTMT PAYFUTURE FS MT LTD. PAHDMTM2 PAYHOUND LIMITED PDKFMTM1 PDK FINANCIAL SERVICES LIMITED PESIMTM1 PERSYSTEMCY SICAV PLC PELEMTM2 PH EMI LIMITED PHPYMTM1 PHOENIX PAYMENTS LTD RZBMMTM1 RAIFFEISEN MALTA BANK PLC RECVMTM1 REDHEDGE SICAV PLC REVCMTM2 REPLICA SICAV PLC RICLMTM2 RIGSAVE CAPITAL LIMITED RIFSMTM1 RIZZO FARRUGIA AND CO. (STOCKBROKERS), LIMITED RMMNMTM2 RMB MANAGEMENT LIMITED CRXBMTMT SHIFT4 LIMITED SBMTMTMT SPARKASSE BANK MALTA PLC SYSPMTM1 SYSPAY LIMITED SYPLMTM2 SYSTEM PAY SERVICES (MALTA) LIMITED TGAFMTM1 TGA FUNDS SICAV PLC ABNGMTMT THE ACCESS BANK MALTA LIMITED TIMVMTM2 TIMBERLAND INVEST LIMITED TRTEMTM1 TRADEXEC (TEX) LIMITED TPMLMTMT TRANSACT PAYMENTS MALTA LIMITED TRPEMTMT TRUEVO PAYMENTS LTD TRUMMTM2 TRUMIA LIMITED APAYMTMT TRUST PAYMENTS (MALTA) LIMITED TGBAMTMT TURKIYE GARANTI BANKASI ANONIM SIRKETI UNOGMTM1 UNIONGOLDENPAY LTD ICDRMTMT VALLETTA CREDIT FINANCE CORPORATION LTD VPAYMTM2 VIVA PAYMENT SERVICES SINGLE MEMBER S.A., MALTA BRANCH COPXMTMT W AND J COPPINI AND CO CISRMTM1 W AND J COPPINI INVESTMENT SERVICES, LIMITED WCORMTMQ WEBCOR INVESTMENTS LTD XAMAMTM2 XACE MALTA LTD EXAEMTM1 XNT LTD ZETMMTM1 ZFP EQUITY TRADING (MALTA) LIMITED

Malta — SWIFT/BIC Codes & Payment Info

SWIFT/BIC code holders in Malta (117)

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