Para realizar transferências bancárias internacionais para o Malta, é necessário conhecer o código SWIFT / BIC da entidade bancária de destino.
Os códigos SWIFT são formados por 8 ou 11 caracteres (letras e números) e, no caso do Malta, têm o seguinte formato:
| Código SWIFT | Banco | Cidade |
| FPISMTM1 | FINANCIAL PLUS INVESTMENT SERVICES LIMITED | SLIEMA |
| FPLSMTM1 | FINANCIAL PLANNING SERVICES LIMITED | TAXBIEX |
| FTRMMTM1 | FINCO TREASURY MANAGEMENT LIMITED | FLORIANA |
| GIBAMTM1 | ERSTE BANK (MALTA) LIMITED | SLIEMA |
| GLFAMTM1 | GLOBALCAPITAL FUND ADVISORS LIMITED | GZIRA |
| GLFMMTM1 | GLOBALCAPITAL FINANCIAL MANAGEMENT LIMITED | BALZAN |
| GROIMTM1 | GROWTH INVESTMENTS LIMITED | FLORIANA |
| HINSMTM1 | HSBC INVESTMENT SERVICES (MALTA) LIMITED | BLATA IL-BAJDA |
| HOCIMTM1 | HOGG CAPITAL INVESTMENTS LIMITED | SLIEMA |
| HSFMMTM1 | HSBC FUND MANAGEMENT (MALTA) LIMITED | BLATA IL-BAJDA |
| HSSBMTM1 | HSBC STOCKBROKERS (MALTA) LIMITED | VALLETTA |
| ISFSMTM1 | ISLAND FINANCIAL SERVICES LIMITED | BIRKIRKARA |
| IZOLMTMT | IZOLA BANK LIMITED | VALLETTA |
| JMFSMTM1 | JESMOND MIZZI FINANCIAL SERVICES LIMITED | VALLETTA |
| LBMAMTMT | LOMBARD BANK MALTA LTD. | VALLETTA |
| LOAGMTM1 | LOMBARD ASSET MANAGERS LIMITED | MRIEHEL |
| MALTMTMT | CENTRAL BANK OF MALTA | VALLETTA |
| MBWMMTMT | MEDITERRANEAN BANK PLC | VALLETTA VLT06 MALTA |
| MGFIMTM1 | MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED | VICTORIA |
| MMEBMTM10M2 | HSBC BANK MALTA P.L.C. | QORMI |
| MMEBMTMT | HSBC BANK MALTA PLC | VALLETTA VLT 05 |
| NMEAMTMT | NEMEA BANK | ST. JULIANS |
| PDKFMTM1 | PDK FINANCIAL SERVICES LIMITED | ST. JULIANS |
| RIFSMTM1 | RIZZO FARRUGIA AND CO.(STOCKBROKERS) LIMITED | SLIEMA |