swiftcodes-to-bank-detail
Version:
Swift Codes or BIC Codes for all the Banks in the world. Cached to json.
749 lines (748 loc) • 20.3 kB
JSON
{
"country": "Malta",
"country_code": "MT",
"list": [
{
"id": 1,
"bank": "A3E CAPITAL SICAV P.L.C.",
"city": "BIRKIRKARA",
"branch": null,
"swift_code": "CPSCMTM1"
},
{
"id": 2,
"bank": "AGRIBANK PLC",
"city": "LUQA",
"branch": null,
"swift_code": "AGRKMTMT"
},
{
"id": 3,
"bank": "AKBANK T.A.S. (MALTA BRANCH)",
"city": "ST. JULIAN'S",
"branch": null,
"swift_code": "AKBKMTMT"
},
{
"id": 4,
"bank": "AMAGIS CAPITAL FUNDS SICAV PLC",
"city": "VALLETTA",
"branch": null,
"swift_code": "ACFCMTM1"
},
{
"id": 5,
"bank": "AMICORP FUND SERVICES MALTA LIMITED",
"city": "TA'XBIEX",
"branch": null,
"swift_code": "AFSMMTM1"
},
{
"id": 6,
"bank": "AMSTEL CAPITAL (MALTA) LIMITED",
"city": "SLIEMA",
"branch": null,
"swift_code": "AMCTMTM1"
},
{
"id": 7,
"bank": "APRIL MEDITERRANEAN LIMITED",
"city": "BIRKIRKARA",
"branch": null,
"swift_code": "APMEMTM1"
},
{
"id": 8,
"bank": "APS BANK LTD.",
"city": "BIRKIRKARA",
"branch": null,
"swift_code": "APSBMTMT"
},
{
"id": 9,
"bank": "ATLAS INVESTMENT SERVICES LIMITED",
"city": "TA'XBIEX",
"branch": null,
"swift_code": "ATISMTM1"
},
{
"id": 10,
"bank": "AURORA SICAV PLC",
"city": "VALLETTA",
"branch": null,
"swift_code": "AUSVMTM1"
},
{
"id": 11,
"bank": "AVUS FUND",
"city": "BIRKIRKARA",
"branch": null,
"swift_code": "AVFUMTM1"
},
{
"id": 12,
"bank": "AXERIA RE",
"city": "SWIEQI",
"branch": null,
"swift_code": "AXERMTM1"
},
{
"id": 13,
"bank": "BANK OF VALLETTA P.L.C.",
"city": "VALLETTA",
"branch": null,
"swift_code": "VALLMTMT"
},
{
"id": 14,
"bank": "BARCLAYS INTERNATIONAL INVESTMENTS (MALTA) LIMITED",
"city": "ST. JULIAN'S",
"branch": null,
"swift_code": "BARCMTM1"
},
{
"id": 15,
"bank": "BNF BANK PLC (FORMERLY BANIF BANK MALTA)",
"city": "GZIRA",
"branch": null,
"swift_code": "BNIFMTMT"
},
{
"id": 16,
"bank": "CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED",
"city": "BIRKIRKARA",
"branch": null,
"swift_code": "CCUHMTMT"
},
{
"id": 17,
"bank": "CENTRAL BANK OF MALTA",
"city": "VALLETTA",
"branch": "(EUREX BRANCH ACCOUNT)",
"swift_code": "MALTMTMTGCP"
},
{
"id": 18,
"bank": "CENTRAL BANK OF MALTA",
"city": "VALLETTA",
"branch": null,
"swift_code": "MALTMTMT"
},
{
"id": 19,
"bank": "CENTRAL SECURITIES DEPOSITORY, THE",
"city": "VALLETTA",
"branch": null,
"swift_code": "CESDMTM1"
},
{
"id": 20,
"bank": "CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED",
"city": "FLORIANA",
"branch": null,
"swift_code": "CIMVMTM1"
},
{
"id": 21,
"bank": "CITCO CUSTODY LIMITED",
"city": "VALLETTA",
"branch": null,
"swift_code": "CITCMTMT"
},
{
"id": 22,
"bank": "COMMBANK EUROPE LTD",
"city": "SLIEMA",
"branch": null,
"swift_code": "CTBEMTM1"
},
{
"id": 23,
"bank": "CREDIT EUROPE BANK N.V. MALTA BRANCH",
"city": "SLIEMA",
"branch": null,
"swift_code": "FBHLMTMT"
},
{
"id": 24,
"bank": "CREDORAX BANK LIMITED",
"city": "VALLETTA",
"branch": null,
"swift_code": "CRXBMTMT"
},
{
"id": 25,
"bank": "CRYSTAL FINANCE INVESTMENTS LTD.",
"city": "VALLETTA",
"branch": null,
"swift_code": "CRFVMTM1"
},
{
"id": 26,
"bank": "CULTOR ASSET MANAGEMENT INTERNATIONAL LIMITED",
"city": "MARSASCALA",
"branch": null,
"swift_code": "CSMIMTM1"
},
{
"id": 27,
"bank": "CURMI AND PARTNERS LIMITED",
"city": "TA'XBIEX",
"branch": null,
"swift_code": "CURPMTM1"
},
{
"id": 28,
"bank": "D.B.R. INVESTMENTS LIMITED",
"city": "ZURRIEQ",
"branch": null,
"swift_code": "DBINMTM1"
},
{
"id": 29,
"bank": "ECCM BANK PLC",
"city": "SLIEMA",
"branch": null,
"swift_code": "ECMBMTMT"
},
{
"id": 30,
"bank": "EFT GLOBAL LIMITED",
"city": "VALLETTA",
"branch": null,
"swift_code": "EFTGMTM2"
},
{
"id": 31,
"bank": "EIGER SICAV PLC",
"city": "VALLETTA",
"branch": null,
"swift_code": "EISIMTM1"
},
{
"id": 32,
"bank": "EMONEY PLC",
"city": "SLIEMA",
"branch": null,
"swift_code": "EMONMTM2"
},
{
"id": 33,
"bank": "EMP SYSTEMS LIMITED",
"city": "SLIEMA",
"branch": null,
"swift_code": "EMSYMTM1"
},
{
"id": 34,
"bank": "EPIC FINANCIAL SERVICES LIMITED",
"city": "BURMARRAD",
"branch": null,
"swift_code": "EPFSMTM1"
},
{
"id": 35,
"bank": "EUROCHANGE FINANCIAL SERVICES LTD",
"city": "GZIRA",
"branch": null,
"swift_code": "EUFVMTM1"
},
{
"id": 36,
"bank": "EXANTE LTD.",
"city": "ST. JULIAN'S",
"branch": null,
"swift_code": "EXAEMTM1"
},
{
"id": 37,
"bank": "FCM BANK LIMITED",
"city": "ST. JULIAN'S",
"branch": null,
"swift_code": "FCMFMTMT"
},
{
"id": 38,
"bank": "FERRATUM BANK LIMITED",
"city": "SLIEMA",
"branch": null,
"swift_code": "FEMAMTMT"
},
{
"id": 39,
"bank": "FEXSERV FINANCIAL SERVICES LIMITED",
"city": "SAN GWANN",
"branch": null,
"swift_code": "FFSMMTM1"
},
{
"id": 40,
"bank": "FIMBANK PLC",
"city": "ST. JULIAN'S",
"branch": null,
"swift_code": "FIMBMTM3"
},
{
"id": 41,
"bank": "FINACOM INVESTMENT HOUSE LIMITED",
"city": "G'MANGIA",
"branch": null,
"swift_code": "FIIHMTM1"
},
{
"id": 42,
"bank": "FINANCIAL PLANNING SERVICES LIMITED",
"city": "TA'XBIEX",
"branch": null,
"swift_code": "FPLSMTM1"
},
{
"id": 43,
"bank": "FINANCIAL PLUS INVESTMENT SERVICES LIMITED",
"city": "SLIEMA",
"branch": null,
"swift_code": "FPISMTM1"
},
{
"id": 44,
"bank": "FINCO TREASURY MANAGEMENT LIMITED",
"city": "FLORIANA",
"branch": null,
"swift_code": "FTRMMTM1"
},
{
"id": 45,
"bank": "GARANTI BANK, MALTA BRANCH",
"city": "SLIEMA",
"branch": null,
"swift_code": "TGBAMTMT"
},
{
"id": 46,
"bank": "GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED",
"city": "BALZAN",
"branch": null,
"swift_code": "GLFMMTM1"
},
{
"id": 47,
"bank": "GLOBALCAPITAL FUND ADVISORS LIMITED",
"city": "GZIRA",
"branch": null,
"swift_code": "GLFAMTM1"
},
{
"id": 48,
"bank": "GROWTH INVESTMENTS LIMITED",
"city": "FLORIANA",
"branch": null,
"swift_code": "GROIMTM1"
},
{
"id": 49,
"bank": "HEKA FUNDS SICAV PLC",
"city": "MRIEHEL",
"branch": null,
"swift_code": "HFSIMTM1"
},
{
"id": 50,
"bank": "HIGHLAND SICAV PLC",
"city": "TA'XBIEX",
"branch": null,
"swift_code": "HISVMTM1"
},
{
"id": 51,
"bank": "HOGG CAPITAL INVESTMENTS LIMITED",
"city": "SLIEMA",
"branch": null,
"swift_code": "HOCIMTM1"
},
{
"id": 52,
"bank": "HOGG CAPITAL INVESTMENTS LIMITED",
"city": "SLIEMA",
"branch": null,
"swift_code": "HOCVMTM1"
},
{
"id": 53,
"bank": "HSBC BANK MALTA P.L.C.",
"city": "QORMI",
"branch": null,
"swift_code": "MMEBMTM10M2"
},
{
"id": 54,
"bank": "HSBC BANK MALTA P.L.C.",
"city": "VALLETTA",
"branch": null,
"swift_code": "MMEBMTMT"
},
{
"id": 55,
"bank": "HSBC FUND MANAGEMENT (MALTA) LIMITED",
"city": "BLATA IL-BAJDA",
"branch": null,
"swift_code": "HSFMMTM1"
},
{
"id": 56,
"bank": "HSBC INVESTMENT SERVICES (MALTA) LIMITED",
"city": "BLATA IL-BAJDA",
"branch": null,
"swift_code": "HINSMTM1"
},
{
"id": 57,
"bank": "HSBC STOCKBROKERS (MALTA) LIMITED",
"city": "VALLETTA",
"branch": null,
"swift_code": "HSSBMTM1"
},
{
"id": 58,
"bank": "IIG BANK (MALTA) LTD",
"city": "ST. JULIAN'S",
"branch": null,
"swift_code": "IIGBMTMT"
},
{
"id": 59,
"bank": "ISLAND FINANCIAL SERVICES LIMITED",
"city": "BIRKIRKARA",
"branch": null,
"swift_code": "ISFSMTM1"
},
{
"id": 60,
"bank": "IZOLA BANK LIMITED",
"city": "VALLETTA",
"branch": null,
"swift_code": "IZOLMTMT"
},
{
"id": 61,
"bank": "JESMOND MIZZI FINANCIAL SERVICES LIMITED",
"city": "VALLETTA",
"branch": null,
"swift_code": "JMFSMTM1"
},
{
"id": 62,
"bank": "KBC EURO CREDIT LIMITED",
"city": "SLIEMA",
"branch": null,
"swift_code": "KBCEMTMT"
},
{
"id": 63,
"bank": "LOMBARD ASSET MANAGERS LIMITED",
"city": "MRIEHEL",
"branch": null,
"swift_code": "LOAGMTM1"
},
{
"id": 64,
"bank": "LOMBARD BANK MALTA PLC",
"city": "VALLETTA",
"branch": null,
"swift_code": "LBMAMTMT"
},
{
"id": 65,
"bank": "M.Z. INVESTMENT SERVICES LIMITED",
"city": "RABAT",
"branch": null,
"swift_code": "MZNSMTM1"
},
{
"id": 66,
"bank": "MALTA STOCK EXCHANGE",
"city": "VALLETTA",
"branch": null,
"swift_code": "XMALMTMT"
},
{
"id": 67,
"bank": "MEDIRECT BANK (MALTA) PLC",
"city": "VALLETTA",
"branch": null,
"swift_code": "MBWMMTMT"
},
{
"id": 68,
"bank": "MFC MERCHANT BANK LIMITED",
"city": "SLIEMA",
"branch": null,
"swift_code": "MFCBMTMS"
},
{
"id": 69,
"bank": "MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED",
"city": "VICTORIA",
"branch": null,
"swift_code": "MGFIMTM1"
},
{
"id": 70,
"bank": "MISTRAL PAY LTD",
"city": "VALLETTA",
"branch": "(ALL BRANCHES)",
"swift_code": "MIPYMTM1ALL"
},
{
"id": 71,
"bank": "MISTRAL PAY LTD",
"city": "VALLETTA",
"branch": null,
"swift_code": "MIPYMTM1"
},
{
"id": 72,
"bank": "MTACC LIMITED",
"city": "ST. JULIAN'S",
"branch": null,
"swift_code": "MTCCMTMT"
},
{
"id": 73,
"bank": "NBG BANK MALTA LIMITED",
"city": "SLIEMA",
"branch": null,
"swift_code": "FNNBMTMT"
},
{
"id": 74,
"bank": "NOVUM BANK LTD",
"city": "TA'XBIEX",
"branch": null,
"swift_code": "VOCBMTMT"
},
{
"id": 75,
"bank": "PAPAYA LTD",
"city": "BIRKIRKARA",
"branch": null,
"swift_code": "PAPYMTM1"
},
{
"id": 76,
"bank": "PAYMIX LIMITED",
"city": "SAN GWANN",
"branch": null,
"swift_code": "PYMXMTMT"
},
{
"id": 77,
"bank": "PDK FINANCIAL SERVICES LIMITED",
"city": "ST. JULIAN'S",
"branch": null,
"swift_code": "PDKFMTM1"
},
{
"id": 78,
"bank": "PERSYSTEMCY SICAV PLC",
"city": "SLIEMA",
"branch": null,
"swift_code": "PESIMTM1"
},
{
"id": 79,
"bank": "PILATUS BANK PLC",
"city": "TA'XBIEX",
"branch": null,
"swift_code": "PLTSMTMT"
},
{
"id": 80,
"bank": "RAIFFEISEN MALTA BANK PLC",
"city": "SLIEMA",
"branch": null,
"swift_code": "RZBMMTM1"
},
{
"id": 81,
"bank": "REDHEDGE SICAV PLC",
"city": "MRIEHEL",
"branch": "(REDHEDGE RELATIVE VALUE FUND)",
"swift_code": "RECVMTM1001"
},
{
"id": 82,
"bank": "REDHEDGE SICAV PLC",
"city": "MRIEHEL",
"branch": null,
"swift_code": "RECVMTM1"
},
{
"id": 83,
"bank": "RIZZO FARRUGIA AND CO.(STOCKBROKERS) LIMITED",
"city": "SLIEMA",
"branch": null,
"swift_code": "RIFSMTM1"
},
{
"id": 84,
"bank": "SAMROB LTD",
"city": "FLORIANA",
"branch": null,
"swift_code": "SAOBMTM1"
},
{
"id": 85,
"bank": "SATABANK P.L.C.",
"city": "ST. JULIAN'S",
"branch": null,
"swift_code": "STBAMTMT"
},
{
"id": 86,
"bank": "SPARKASSE BANK MALTA PLC",
"city": "SLIEMA",
"branch": null,
"swift_code": "SBMTMTMT"
},
{
"id": 87,
"bank": "SYSPAY LIMITED",
"city": "SLIEMA",
"branch": null,
"swift_code": "SYSPMTM1"
},
{
"id": 88,
"bank": "TELL CAPITAL LIMITED",
"city": "SLIEMA",
"branch": null,
"swift_code": "TECAMTM1"
},
{
"id": 89,
"bank": "TELL INVESTMENTS CP",
"city": "SLIEMA",
"branch": null,
"swift_code": "TELTMTM1"
},
{
"id": 90,
"bank": "TGA FUNDS SICAV PLC",
"city": "MRIEHEL",
"branch": "(AVUS FUND)",
"swift_code": "TGAFMTM1003"
},
{
"id": 91,
"bank": "TGA FUNDS SICAV PLC",
"city": "MRIEHEL",
"branch": "(MARCHE FUND)",
"swift_code": "TGAFMTM1002"
},
{
"id": 92,
"bank": "TGA FUNDS SICAV PLC",
"city": "MRIEHEL",
"branch": "(TG FUND)",
"swift_code": "TGAFMTM1001"
},
{
"id": 93,
"bank": "TGA FUNDS SICAV PLC",
"city": "MRIEHEL",
"branch": null,
"swift_code": "TGAFMTM1"
},
{
"id": 94,
"bank": "TRADEXEC (TEX) LIMITED",
"city": "VALLETTA",
"branch": null,
"swift_code": "TRTEMTM1"
},
{
"id": 95,
"bank": "UNION CAPITAL MANAGEMENT LTD",
"city": "GZIRA",
"branch": null,
"swift_code": "UCMNMTM1"
},
{
"id": 96,
"bank": "VALLETTA FUND MANAGEMENT LIMITED",
"city": "FLORIANA",
"branch": null,
"swift_code": "VAFMMTM1"
},
{
"id": 97,
"bank": "VALLETTA FUND SERVICES LIMITED",
"city": "L-IMRIEHEL",
"branch": null,
"swift_code": "VAFRMTM1"
},
{
"id": 98,
"bank": "VITESSE ADVISORS LIMITED",
"city": "BIRKIRKARA",
"branch": null,
"swift_code": "VIADMTM1"
},
{
"id": 99,
"bank": "VITESSE FUNDS SICAV LIMITED",
"city": "BIRKIRKARA",
"branch": null,
"swift_code": "VIFSMTM1"
},
{
"id": 100,
"bank": "W AND J COPPINI AND CO",
"city": "SLIEMA",
"branch": null,
"swift_code": "COPXMTMT"
},
{
"id": 101,
"bank": "W AND J COPPINI INVESTMENT SERVICES LIMITED",
"city": "VALLETTA",
"branch": null,
"swift_code": "CISRMTM1"
},
{
"id": 102,
"bank": "WEBCOR INVESTMENTS LTD",
"city": "QORMI",
"branch": null,
"swift_code": "WCORMTMQ"
},
{
"id": 103,
"bank": "WESTERN UNION BUSINESS SOLUTIONS (MALTA) LTD",
"city": "SLIEMA",
"branch": null,
"swift_code": "TGBPMTMT"
},
{
"id": 104,
"bank": "YAPI KREDI BANK MALTA LTD.",
"city": "ST. JULIAN'S",
"branch": null,
"swift_code": "YAPIMTMT"
},
{
"id": 105,
"bank": "Z INVESTMENT PARTNERS MALTA LTD",
"city": "VALLETTA",
"branch": null,
"swift_code": "IVPMMTM1"
},
{
"id": 106,
"bank": "ZFP EQUITY TRADING (MALTA) LIMITED",
"city": "SLIEMA",
"branch": null,
"swift_code": "ZETMMTM1"
}
]
}