Para realizar transferencias internacionales hacia Malta es necesario conocer el código SWIFT / BIC de la entidad bancaria de destino.
Los códigos SWIFT están formados por 8 u 11 caracteres (letras y números) y en el caso de Malta tienen el siguiente formato:
Código SWIFT | Banco | Ciudad |
AKBKMTMT | AKBANK T.A.S. (MALTA BRANCH) | ST. JULIANS |
AMCTMTM1 | AMSTEL CAPITAL (MALTA) LIMITED | SLIEMA |
APSBMTMT | APS BANK LTD. | VALLETTA |
ATISMTM1 | ATLAS INVESTMENT SERVICES LIMITED | TAXBIEX |
BARCMTM1 | BARCLAYS INTERNATIONAL INVESTMENTS (MALTA) LIMITED | ST. JULIANS |
BAWAMTM3 | BAWAG MALTA BANK LTD | SLIEMA |
BNIFMTMT | BANIF BANK (MALTA) PLC | 1368 GZIRA MALTA |
CCUHMTM1 | CALAMATTA CUSCHIERI AND CO. LIMITED | VALLETTA |
CESDMTM1 | CENTRAL SECURITIES DEPOSITORY, THE | VALLETTA |
CIMVMTM1 | CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED | FLORIANA |
CISRMTM1 | W AND J COPPINI INVESTMENT SERVICES LIMITED | VALLETTA |
COPXMTMT | W AND J COPPINI AND CO | SLIEMA |
CRFVMTM1 | CRYSTAL FINANCE INVESTMENTS LTD. | VALLETTA |
CSMIMTM1 | CULTOR ASSET MANAGEMENT INTERNATIONAL LIMITED | MARSASCALA |
CTBEMTM1 | COMMBANK EUROPE LTD | SLIEMA |
CURPMTM1 | CURMI AND PARTNERS LIMITED | TAXBIEX |
DBINMTM1 | D.B.R. INVESTMENTS LIMITED | ZURRIEQ |
DISBMTMT | FORTIS BANK MALTA LTD. | GZIRA |
EPFSMTM1 | EPIC FINANCIAL SERVICES LIMITED | BURMARRAD |
FBHLMTMT | CREDIT EUROPE BANK N.V. MALTA BRANCH | SLIEMA |
FFSMMTM1 | FEXCO FINANCIAL SERVICES (MALTA) LIMITED | SAN GWANN |
FIIHMTM1 | FINACOM INVESTMENT HOUSE LIMITED | GMANGIA |
FIMBMTM3 | FIRST INTERNATIONAL MERCHANT BANK | SLIEMA 15 |
FNNBMTMT | NBG BANK MALTA LIMITED | SLIEMA |