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.

货币

EUR — Euro

IBAN

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

SEPA

是

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.

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 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. FACZMTM2 FACILIZATION LIMITED 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 KOMNMTM2 KOALA MONEY LIMITED AGRKMTMT LIDION BANK PLC LBMAMTMT LOMBARD BANK MALTA PLC MZNSMTM1 M.Z. INVESTMENT SERVICES LIMITED XMALMTMT MALTA STOCK EXCHANGE MBWMMTMT MEDIRECT BANK (MALTA) PLC MLLKMTM2 MELLIFERA KARTIERA LIMITED MFCBMTMS MERKANTI BANK LIMITED

Malta — SWIFT/BIC Codes & Payment Info

SWIFT/BIC code holders in Malta (117)

追踪支付至 Malta