---
title: "Central Bank of Malta SWIFT/BIC code MALTMTMTXXX · Malta | Elucidate"
description: "SWIFT/BIC code MALTMTMTXXX for Central Bank of Malta, Malta. 2 branch BICs, LEI 5493002F1U5CO1UMKD70, addresses and Swift connectivity."
url: https://elucidate.co/directory/central-bank-of-malta-maltmtmt
---
1. [Directory](https://elucidate.co/directory)
2. [Malta](https://elucidate.co/directory/country/mt)
3. Central Bank of Malta
Malta · Financial institution
# Central Bank of Malta
BIC **MALTMTMTXXX** LEI **[5493002F1U5CO1UMKD70](https://search.gleif.org/#/record/5493002F1U5CO1UMKD70)** Licence no. **Not on a tracked register** Connected to Swift [**2** branch codes](https://elucidate.co/directory/central-bank-of-malta-maltmtmt#branches) [Claim this profile](https://elucidate.co/directory/central-bank-of-malta-maltmtmt#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Central bank
- **Minimum reserves:** Not on the ECB reserve list
- **Listed as:** Central Bank of Malta
- **RIAD code:** MTCBMALT
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MALTMTMTXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/central-bank-of-malta-maltmtmt#schemes)
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/central-bank-of-malta-maltmtmt#branches)
- **BIC first registered:** 1990-03-05
- **Last updated:** 2022-12-24
## Identifiers
Head-office record
- **BIC:** MALTMTMTXXX
- **How the BIC breaks down:** 1. MALT Bank 2. MT Country · Malta 3. MT Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493002F1U5CO1UMKD70
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493002F1U5CO1UMKD70)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Sort code 01100](https://elucidate.co/directory/central-bank-of-malta-maltmtmt#bank-codes)
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Malta · Middle East & North Africa
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** CASTILLE PLACE VALLETTA CMR 01 378 MALTA
- **Operational address:** CASTILLE PLACE VALLETTA CMR 01 VALLETTA POB 378 MALTA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
MALTMTMTXXX
5493002F1U5CO1UMKD70
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
MALTMTMTXXX
5493002F1U5CO1UMKD70
CENTRAL BANK OF MALTA
VALLETTA
MT
CASTILLE PLACE VALLETTA CMR 01 378
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2025-01-06 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2023-02-06 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2023-02-06 | Head office | — |
| Verification of Payee | 2025-09-08 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## National bank codes
### Sort code · Malta
1 code file of 2026-09-29
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 01100 | MALTMTMT | Central Bank of Malta | Valletta |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branch network
All 2 branch BICs connect to the head office. They are all in Valletta, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [MALTMTMTECM](https://elucidate.co/directory/central-bank-of-malta-maltmtmt-ecm) | — | Valletta | CASTILLE PLACE VALLETTA CMR 01 VALLETTA POB 378 MALTA | [5493002F1U5CO1UMKD70](https://search.gleif.org/#/record/5493002F1U5CO1UMKD70) | 2023-10-09 |
| [MALTMTMTGCP](https://elucidate.co/directory/central-bank-of-malta-maltmtmt-gcp) | EUREX BRANCH ACCOUNT | Valletta | VALLETTA VALLETTA MALTA | [5493002F1U5CO1UMKD70](https://search.gleif.org/#/record/5493002F1U5CO1UMKD70) | 2023-05-22 |
[See every BIC in Malta →](https://elucidate.co/directory/country/mt#bics)
## Related institutions
### Largest institutions in Malta
- [Tga Funds Sicav PLC BIC TGAFMTM1 Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 213800VVX3EXBZ82R105](https://elucidate.co/directory/tga-funds-sicav-plc-tgafmtm1)
- [Finance Incorporated Limited BIC PYMXMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C55838 (EBA-PSD2) · LEI 213800LV3887OL9JK947](https://elucidate.co/directory/finance-incorporated-limited-pymxmtmt)
- [HSBC Bank Malta P.L.C. BIC MMEBMTM1 Financial institution Not on a tracked register Malta · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/hsbc-bank-malta-p-l-c-mmebmtm1)
- [Iig Bank (Malta) LTD BIC IIGBMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 549300KOORG6SN9LMO68](https://elucidate.co/directory/iig-bank-malta-ltd-iigbmtmt)
- [Malta Stock Exchange PLC BIC XMALMTMT Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 5299009CKES2S5E3YG94](https://elucidate.co/directory/malta-stock-exchange-plc-xmalmtmt)
- [Medirect Bank (Malta) PLC BIC MBWMMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 529900SYUCFQHI3JZQ05](https://elucidate.co/directory/medirect-bank-malta-plc-mbwmmtmt)
- [Mistral Pay LTD BIC MIPYMTM1 Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 213800BNHI3MXUAWD672](https://elucidate.co/directory/mistral-pay-ltd-mipymtm1)
- [Moneybase LTD BIC CCUHMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C87193 (EBA-PSD2) · LEI 391200JN2V0ATIUTT988](https://elucidate.co/directory/moneybase-ltd-ccuhmtmt)
[See every BIC in Malta →](https://elucidate.co/directory/country/mt#bics)
Claim this profile
## Work at Central Bank of Malta?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- **National bank codes**—Malta (Source: Central Bank of Malta).
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
## Assess the financial crime risk behind a BIC
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.