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МАЛЬТА - полный список банков: SWIFT-коды, статистика, информация

Наименование банкаSWIFT-код (BIC)
4 SQ INTERNATIONAL SCC LTD IESCMTM1
A2A INTERNATIONAL HOLDINGS LIMITED ITHOMTM2
A3E CAPITAL SICAV P.L.C. CPSCMTM1
AKBANK T.A.S. (MALTA BRANCH) AKBKMTMT
ALPHA FX EUROPE LIMITED APAHMTMT
AMAGIS CAPITAL FUNDS SICAV PLC ACFCMTM1
AMICORP FUND SERVICES MALTA LIMITED AFSMMTM1
ANDARIA FINANCIAL SERVICES LIMITED ANFVMTMM
APRIL MEDITERRANEAN LIMITED APMEMTM1
APS BANK PLC. APSBMTMT
AQA UCITS FUNDS SICAV PLC AUFCMTM1
AURORA SICAV PLC AUSVMTM1
AXERIA RE LIMITED AXERMTM1
BALLINGER EUROPE LIMITED BLLGMTMB
BALLINGER MARKETS LTD. BLLGMTMT
BANK OF VALLETTA P.L.C. VALLMTMT
BNF BANK PLC BNIFMTMT
BOV ASSET MANAGEMENT LIMITED VAFMMTM1
BOV FUND SERVICES LIMITED VAFRMTM1
CEEVO FINANCIAL SERVICES (MALTA) LIMITED MSFVMTM1
CENTRAL BANK OF MALTA MALTMTMT
CENTRAL SECURITIES DEPOSITORY, THE CESDMTM1
CITCO CUSTODY LIMITED CITCMTMT
COMMBANK EUROPE LTD CTBEMTM1
CONVERA MALTA FINANCIAL LIMITED TGBPMTMT
CREDIT EUROPE BANK N.V. MALTA BRANCH FBHLMTMT
CREDORAX BANK LIMITED CRXBMTMT
CRYSTAL FINANCE INVESTMENTS LTD. CRFVMTM1
CULTURA LIMITED CULRMTMM
CURMI AND PARTNERS LIMITED CURPMTM1
D.B.R. INVESTMENTS LIMITED DBINMTM1
DERIV INVESTMENTS (EUROPE) LIMITED DIEUMTMT
DOLFIN ASSET SERVICES LIMITED DOAEMTM1
ECCM BANK PLC ECMBMTMT
EFT GLOBAL LIMITED EFTGMTM1
EIGER SICAV PLC EISIMTM1
EMONEY PLC EMONMTM2
EMP SYSTEMS LIMITED EMSYMTMT
EUROCHANGE FINANCIAL SERVICES LTD EUFVMTM1
EUROPEAN DEPOSITARY BANK SA MALTA, BRANCH EDMBMTM2
EVEREST NETWORK LTD. EVNEMTM2
FCM BANK LIMITED FCMFMTMT
FEXSERV FINANCIAL SERVICES LIMITED FFSMMTM1
FIMBANK P.L.C. FIMBMTM3
FINACOM INVESTMENT HOUSE LIMITED FIIHMTM1
FINANCE INCORPORATED LIMITED PYMXMTMT
FINANCIAL PLANNING SERVICES LIMITED FPLSMTM1
FINCO TREASURY MANAGEMENT LIMITED FTRMMTM1
FINDUCTIVE LTD FINDMTMT
FINXP LIMITED PAUUMTM1
GLOBAL SHARES EXECUTION SERVICES, LIMITED GSESMTMT
GLOBALCAPITAL FINANCIAL MANAGEMENT, LIMITED GLFAMTM1
GROWTH INVESTMENTS LIMITED GROIMTM1
HEKA FUNDS SICAV PLC HFSIMTM1
HOGG CAPITAL INVESTMENTS LIMITED HOCIMTM1
HSBC BANK MALTA P.L.C. MMEBMTMT
HSBC GLOBAL ASSET MANAGEMENT (MALTA), LIMITED HSFMMTM1
IIG BANK (MALTA) LTD IIGBMTMT
INSIGNIA CARDS LIMITED ICDRMTMT
IXARIS FINANCIAL SERVICES MALTA LIMITED IFSMMTM2
IZOLA BANK PLC IZOLMTMT
JESMOND MIZZI FINANCIAL ADVISORS LIMITED ATISMTM1
JESMOND MIZZI FINANCIAL SERVICES LIMITED JMFSMTM1
KAIZEN GAMING INTERNATIONAL LIMITED KGITMTMT
KBC EURO CREDIT LIMITED KBCEMTMT
LIDION BANK PLC AGRKMTMT
LOMBARD BANK MALTA PLC LBMAMTMT
M.Z. INVESTMENT SERVICES LIMITED MZNSMTM1
MALTA STOCK EXCHANGE XMALMTMT
MEDIRECT BANK (MALTA) PLC MBWMMTMT
MERKANTI BANK LIMITED MFCBMTMS
MICHAEL GRECH FINANCIAL INVESTMENT, SERVICES LIMITED MGFIMTM1
MIFINITY MALTA LIMITED MFMAMTM2
MISTRAL PAY LTD MIPYMTM1
MONEYBASE LTD CCUHMTMT
MTACC LIMITED MTCCMTMT
MULTITUDE BANK P.L.C. FEMAMTMT
NBG BANK MALTA LIMITED FNNBMTMT
NEXTMARKETS TRADING LTD NEXDMTM2
NOVUM BANK LTD VOCBMTMT
OPENPAYD FINANCIAL SERVICES MALTA LTD CFTEMTM3
PAPAYA LTD PAPYMTMT
PAYBYPAGO LIMITED PABYMTM2
PDK FINANCIAL SERVICES LIMITED PDKFMTM1
PERSYSTEMCY SICAV PLC PESIMTM1
PHOENIX PAYMENTS LTD PHPYMTM1
RAIFFEISEN MALTA BANK PLC RZBMMTM1
REDHEDGE SICAV PLC RECVMTM1
REPLICA SICAV PLC REVCMTM2
RIZZO FARRUGIA AND CO. (STOCKBROKERS), LIMITED RIFSMTM1
RMB MANAGEMENT LIMITED RMMNMTM2
SATABANK P.L.C. STBAMTMT
SPARKASSE BANK MALTA PLC SBMTMTMT
SYSPAY LIMITED SYSPMTM1
SYSTEM PAY SERVICES (MALTA) LIMITED SYPLMTM2
TGA FUNDS SICAV PLC TGAFMTM1
TIMBERLAND INVEST LIMITED TIMVMTM2
TRADEXEC (TEX) LIMITED TRTEMTM1
TRANSACT PAYMENTS MALTA LIMITED TPMLMTMT
TRIVE FINANCIAL SERVICES MALTA LTD AKFSMTM2
TRUEVO PAYMENTS LTD TRPEMTMT
TRUMIA LIMITED TRUMMTM2
TRUST PAYMENTS (MALTA) LIMITED APAYMTMT
TURKIYE GARANTI BANKASI ANONIM SIRKETI TGBAMTMT
UNIONGOLDENPAY LTD UNOGMTM1
VIVA PAYMENT SERVICES SINGLE MEMBER S.A., MALTA BRANCH VPAYMTM2
W AND J COPPINI AND CO COPXMTMT
W AND J COPPINI INVESTMENT SERVICES, LIMITED CISRMTM1
WEBCOR INVESTMENTS LTD WCORMTMQ
XNT LTD EXAEMTM1
YAPI KREDI BANK MALTA LTD. YAPIMTMT
ZFP EQUITY TRADING (MALTA) LIMITED ZETMMTM1


МАЛЬТА - какие банки открывают счёт? Самый полный список банков. Как выполнить SWIFT-перевод в страну МАЛЬТА? Как перевести деньги?

Анализируем ситуацию с банками и SWIFT-переводами @ohmyswiftblog