| MFI ID | BIC | Host | Name | Box | Address | Postal | City | Category | Domicile | Head Name | Head ID | Reserve | Exempt |
| MTCBMALT |
|
MT |
Central Bank of Malta |
|
Castille Place |
CMR 01 |
Valletta |
Central Bank |
|
|
|
No |
No
|
| MTCIAPSB |
|
MT |
APS Bank Ltd |
|
24, APS House, St Anne Square |
VLT 16 |
Floriana |
Credit Institution |
|
|
|
No |
No
|
| MTCIAKBK |
|
MT |
Akbank TAS |
|
6th Floor, Portomaso Business Tower |
PTM 01 |
St Julians |
Credit Institution |
TR |
Akbank TAS |
|
No |
No
|
| MTCIBAWG |
|
MT |
BAWAG Malta Bank Ltd |
|
Floor 6, Strand Towers, 36 The Strand |
SLM 07 |
Sliema |
Credit Institution |
|
|
|
No |
No
|
| MTCIVALL |
|
MT |
Bank of Valletta plc |
|
BOV Centre, High Street |
SLM 16 |
Sliema |
Credit Institution |
|
|
|
No |
No
|
| MTCICOMM |
|
MT |
Commbank Europe Ltd |
|
Floor 3, Strand Towers, 36 The Strand |
SLM 07 |
Sliema |
Credit Institution |
|
|
|
No |
No
|
| MTCIERST |
|
MT |
Erste Bank (Malta) Ltd |
|
72, Regent House, Bisazza Street |
SLM 15 |
Sliema |
Credit Institution |
|
|
|
No |
No
|
| MTCIFINS |
|
MT |
Finansbank (Malta) Ltd |
|
Floor 2, Strand Towers, 36 The Strand |
SLM 07 |
Sliema |
Credit Institution |
|
|
|
No |
No
|
| MTCIFIMB |
|
MT |
First International Merchant Bank plc |
|
7th Floor, The Plaza Commercial Centre, Bisazza Street |
SLM 15 |
Sliema |
Credit Institution |
|
|
|
No |
No
|
| MTCIDISB |
|
MT |
Fortis Bank Malta Ltd |
|
114/5, The Strand |
GZR 03 |
Gzira |
Credit Institution |
|
|
|
No |
No
|
| MTCIHSBC |
|
MT |
HSBC Bank Malta plc |
|
Head Office, 233, Republic Street |
VLT 05 |
Valletta |
Credit Institution |
|
|
|
No |
No
|
| MTCIHSHL |
|
MT |
HSBC Home Loans Bank (Malta) Ltd |
|
Spencer Gardens |
HMR 12 |
Blata l-Bajda |
Credit Institution |
|
|
|
No |
No
|
| MTCIINVK |
|
MT |
Investkredit International Bank plc |
|
Floor 6, Airways House, High Street |
SLM 15 |
Sliema |
Credit Institution |
|
|
|
No |
No
|
| MTCIIZOL |
|
MT |
Izola Bank Ltd |
|
53/58, East Street |
VLT 06 |
Valletta |
Credit Institution |
|
|
|
No |
No
|
| MTCILBMA |
|
MT |
Lombard Bank Malta plc |
|
Lombard House, 67, Republic Street |
VLT 05 |
Valletta |
Credit Institution |
|
|
|
No |
No
|
| MTCIMEDI |
|
MT |
Mediterranean Bank plc |
|
10, St Barbara Bastion |
VLT 06 |
Valletta |
Credit Institution |
|
|
|
No |
No
|
| MTCIRFSB |
|
MT |
Raiffeisen Malta Bank plc |
|
71, Il-Piazzetta, Tower Road |
SLM 16 |
Sliema |
Credit Institution |
|
|
|
No |
No
|
| MTCISPSC |
|
MT |
Sparkasse Bank Malta plc |
|
64, Regent House, Bisazza Street |
SLM 15 |
Sliema |
Credit Institution |
|
|
|
No |
No
|
| MTCITGBA |
|
MT |
Turkiye Garanti Bankasi AS |
|
Floor 4/5, Strand Towers, 36 The Strand |
SLM 07 |
Sliema |
Credit Institution |
TR |
Turkiye Garanti Bankasi AS |
|
No |
No
|
| MTCIVBMA |
|
MT |
Volksbank Malta Ltd |
|
53, Dingli Street |
SLM 09 |
Sliema |
Credit Institution |
|
|
|
No |
No
|
| MTMFVLEU |
|
MT |
La Vallette Euro Money Fund |
|
Level 6, The Mall Offices, The Mall |
VLT 16 |
Floriana |
Money Market Fund |
|
|
|
No |
No
|
| MTMFVLMT |
|
MT |
La Vallette Maltese Lira Money Fund |
|
Level 6, The Mall Offices, The Mall |
VLT 16 |
Floriana |
Money Market Fund |
|
|
|
No |
No
|
| MTMFVLGB |
|
MT |
La Vallette Sterling Money Fund |
|
Level 6, The Mall Offices, The Mall |
VLT 16 |
Floriana |
Money Market Fund |
|
|
|
No |
No
|
| MTMFVLUS |
|
MT |
La Vallette United States Dollar Money Fund |
|
Level 6, The Mall Offices, The Mall |
VLT 16 |
Floriana |
Money Market Fund |
|
|
|
No |
No
|
| NL001 |
|
NL |
De Nederlandsche Bank N.V. |
98 |
|
1000 AB |
Amsterdam |
Central Bank |
|
|
|
No |
No
|
| NL502 |
|
NL |
AAGUS Financial Services Group N.V. |
658 |
|
3800 AR |
Amersfoort |
Credit Institution |
|
|
|
Yes |
No
|
| NL150 |
ABNANL2A |
NL |
ABN AMRO Bank N.V. |
669 |
|
1000 EG |
Amsterdam |
Credit Institution |
|
|
|
Yes |
No
|
| NL7800 |
ABNANL2A |
NL |
ABN AMRO Holding N.V. |
283 |
|
1000 EA |
Amsterdam |
Credit Institution |
|
|
|
Yes |
No
|
| NL480 |
|
NL |
AEGON Bank N.V. |
2250 |
|
3430 DG |
Nieuwegein |
Credit Institution |
|
|
|
Yes |
No
|
| NL410 |
AHBKNL2G |
NL |
Achmea Hypotheekbank N.V. |
327 |
|
2501 CH |
's-Gravenhage |
Credit Institution |
|
|
|
Yes |
No
|
| NL931 |
|
NL |
Algemene Spaarbank voor Nederland ASN N.V. |
30502 |
|
2500 GM |
`s-Gravenhage |
Credit Institution |
|
|
|
Yes |
No
|
| NL222 |
STOLNL2A |
NL |
Amsterdam Trade Bank N.V. |
|
Herengracht 475 |
1017 BS |
Amsterdam |
Credit Institution |
|
|
|
Yes |
No
|
| NL525 |
BRASNL2A |
NL |
Banco do Brasil S.A. |
|
Herengracht 457 |
1017 BS |
Amsterdam |
Credit Institution |
BR |
Banco do Brasil S.A. |
|
Yes |
No
|
| NL735 |
INSINL2A |
NL |
Bank Insinger de Beaufort N.V. |
10820 |
|
1001 EV |
Amsterdam |
Credit Institution |
|
|
|
Yes |
No
|
| NL425 |
BKMGNL2A |
NL |
Bank Mendes Gans N.V. |
198 |
|
1000 AD |
Amsterdam |
Credit Institution |
|
|
|
Yes |
No
|
| NL680 |
BNGHNL2G |
NL |
Bank Nederlandse Gemeenten N.V. |
30305 |
|
2500 GH |
's-Gravenhage |
Credit Institution |
|
|
|
Yes |
No
|
| NL720 |
|
NL |
Bank Ten Cate & Cie. N.V. |
3960 |
|
1001 AT |
Amsterdam |
Credit Institution |
|
|
|
Yes |
No
|
| NL512 |
BOTKNL2X |
NL |
Bank of Tokyo-Mitsubishi (Holland) N.V. |
792 |
|
1000 AT |
Amsterdam |
Credit Institution |
|
|
|
Yes |
No
|
| NL805 |
|
NL |
Bank voor de Bouwnijverheid N.V. |
75189 |
|
1070 AD |
Amsterdam |
Credit Institution |
|
|
|
Yes |
No
|
| NL184 |
|
NL |
Banque Artesia Nederland N.V. |
274 |
|
1000 AG |
Amsterdam |
Credit Institution |
|
|
|
Yes |
No
|
| NL9013 |
|
NL |
Bouwfonds Hypotheken B.V. |
15 |
|
3870 DA |
Hoevelaken |
Credit Institution |
|
|
|
Yes |
No
|
| NL9012 |
|
NL |
Bouwfonds Property Finance B.V. |
15 |
|
3870 DA |
Hoevelaken |
Credit Institution |
|
|
|
Yes |
No
|
| NL9011 |
|
NL |
CMV Bank B.V. |
|
Plotterweg 33 |
3821 BB |
Amersfoort |
Credit Institution |
|
|
|
Yes |
No
|
| NL963 |
|
NL |
CVB Bank N.V. |
70053 |
|
5201 DZ |
`s-Hertogenbosch |
Credit Institution |
|
|
|
Yes |
No
|
| NL275 |
CITCNL2A |
NL |
Citco Bank Nederland N.V. |
7241 |
|
1007 JE |
Amsterdam |
Credit Institution |
|
|
|
Yes |
No
|
| NL225 |
CITINL2X |
NL |
Citicorp Investment Bank (The Netherlands) N.V. |
23445 |
|
1100 DX |
Amsterdam |
Credit Institution |
|
|
|
Yes |
No
|
| NL519 |
COBANL2X |
NL |
Commerzbank (Nederland) N.V. |
140 |
|
1000 AC |
Amsterdam |
Credit Institution |
|
|
|
Yes |
No
|
| NL8187 |
|
NL |
Coop. Rabobank 's-Hertogenbosch en Omstreken U.A. |
|
Burg. Loeffplein 1 |
5211 RX |
's-Hertogenbosch |
Credit Institution |
|
|
|
Yes |
No
|
| NL8338 |
|
NL |
Coop. Rabobank Abcoude Ouder-Amstel U.A. |
|
Korendragerstraat 3 |
1191 JA |
Ouderkerk aan de Amstel (Ouder-Amstel) |
Credit Institution |
|
|
|
Yes |
No
|
| NL8006 |
|
NL |
Coop. Rabobank Almere U.A. |
|
Grote Markt 2 |
1315 JG |
Almere |
Credit Institution |
|
|
|
Yes |
No
|
| NL8018 |
|
NL |
Coop. Rabobank Apeldoorn U.A. |
|
Marktplein 40 |
7311 LR |
Apeldoorn |
Credit Institution |
|
|
|
Yes |
No
|