---
title: "Malta Stock Exchange PLC SWIFT/BIC code XMALMTMTXXX · Malta | Elucidate"
description: "SWIFT/BIC code XMALMTMTXXX for Malta Stock Exchange PLC, Malta. 1 branch BIC, LEI 5299009CKES2S5E3YG94, addresses and Swift connectivity."
url: https://elucidate.co/directory/malta-stock-exchange-plc-xmalmtmt
---
1. [Directory](https://elucidate.co/directory)
2. [Malta](https://elucidate.co/directory/country/mt)
3. Malta Stock Exchange PLC
Malta · Financial institution
# Malta Stock Exchange PLC
BIC **XMALMTMTXXX** LEI **[5299009CKES2S5E3YG94](https://search.gleif.org/#/record/5299009CKES2S5E3YG94)** Licence no. **Not on a tracked register** Connected to Swift Market operator · **3** MICs [**1** branch code](https://elucidate.co/directory/malta-stock-exchange-plc-xmalmtmt#branches) [Claim this profile](https://elucidate.co/directory/malta-stock-exchange-plc-xmalmtmt#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
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Regulated market | Malta Financial Services Authority (MFSA) | 2007-10-05 | — |
| Regulated market | Malta Financial Services Authority (MFSA) | 2007-10-05 | — |
| Multilateral trading facility | Malta Financial Services Authority (MFSA) | 2016-02-12 | BOND SHRS |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** XMALMTMTXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2](https://elucidate.co/directory/malta-stock-exchange-plc-xmalmtmt#schemes)
- **Branch codes:** [1 branch code](https://elucidate.co/directory/malta-stock-exchange-plc-xmalmtmt#branches)
- **BIC first registered:** 1995-09-02
- **Last updated:** 2026-09-08
## Identifiers
Head-office record
- **BIC:** XMALMTMTXXX
- **How the BIC breaks down:** 1. XMAL Bank 2. MT Country · Malta 3. MT Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5299009CKES2S5E3YG94
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5299009CKES2S5E3YG94)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## 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):** [Operates 3 MICs](https://elucidate.co/directory/malta-stock-exchange-plc-xmalmtmt#markets) 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:** GARRISON CHAPEL CASTILE PLACE VALLETTA VLT 1063 MALTA
- **Operational address:** GARRISON CHAPEL, CASTILE PLACE CASTILE PLACE VALLETTA VLT 1063 VALLETTA 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
XMALMTMTXXX
5299009CKES2S5E3YG94
```
### 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
XMALMTMTXXX
5299009CKES2S5E3YG94
MALTA STOCK EXCHANGE PLC
CASTILE PLACE
MT
GARRISON CHAPEL CASTILE PLACE VALLETTA VLT 1063
```
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 |
| --- | --- | --- | --- |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Market identifiers
3 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| XMAL | MALTA STOCK EXCHANGEMSE | Operating MIC | Regulated market |
| IFSM | INSTITUTIONAL FINANCIAL SECURITIES MARKETIFSM | Segment of XMAL | Regulated market |
| PROS | PROSPECTS | Segment of XMAL | Multilateral trading facility |
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [XMALMTMTCAP](https://elucidate.co/directory/malta-stock-exchange-plc-xmalmtmt-cap) | — | Castile Place | GARRISON CHAPEL, CASTILE PLACE CASTILE PLACE VALLETTA VLT 1063 VALLETTA MALTA | — | 2026-09-08 |
[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)
- [Central Bank of Malta BIC MALTMTMT Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 5493002F1U5CO1UMKD70](https://elucidate.co/directory/central-bank-of-malta-maltmtmt)
- [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)
- [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 Malta Stock Exchange PLC?
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 Central Bank, List of T2 participants.
- **European registers**—Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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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.