HSBC BANK MALTA P.L.C. Branches' Swift Codes

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The old card details will be automatically removed from your Personal Internet Banking Account Summary Page once its validity date elapses. It is simply a means for doing many of your banking transactions using your PC and the Internet subject to minimum browser restrictions. In addition, both the logon procedure and various sensitive Internet Banking transactions are further protected by the use of a portable Secure Key. Please note: The IBAN you're given may be prefaced with 'IBAN' eg.

Being able to check information about the Swift Code will provide you with the proper information necessary to make or receive payments. Businesses should quote their IBAN and BIC on invoices they issue internationally and look out for IBAN and BIC on invoices received. A swift code is a unique identifier for every institution's branch in the world. The bank code will vary based on your account.

HSBC BANK MALTA P.L.C. Branches' Swift Codes

The IBAN is assuming more relevance during transactions In line with this communication process, the MBA will also be issuing a series of communication messages to inform the public of the changes which the SEPA project will bring about. One such change is the adoption of the International Bank Account Number IBAN , an international standard for accurately identifying individual bank accounts, even across national borders. Until now, bank customers have normally used, and mostly been familiar with, the 11 to 13-digit account number known as the Basic Bank Account Number BBAN. This is the account number printed on cheque forms, as well as on all bank statements. The IBAN includes the BBAN, but additionally also contains other alphanumeric characters which serve to identify the particular bank and branch in the country where the account is held. This is why the IBAN is much longer than the BBAN. The IBAN is now assuming greater relevance when carrying out payment transactions. The reason is that following the creation of a single euro currency, the EU has undertaken a project to create a SEPA to standardise and harmonise electronic payments in euro within the SEPA area. This means that all credit transfers and direct debit payments in euro within this area will have common features, terms and conditions. As such, there will no longer be any distinction between domestic payments effected within the same member state, and cross-border payments made by a payer in one member state to a beneficiary in another. This is where the IBAN comes in, because it is mandatory that all SEPA payments quote the IBAN, and not the BBAN, of the beneficiary of a credit transfer, or the payer of a direct debit. In practical terms, therefore, persons who receive payments directly to their bank accounts by means of credit transfers should be able to advise their IBAN to the payer when this is requested by the latter. This applies equally to domestic payments such as, for example, payments of pensions and social security benefits, salary payments, and the payment of interest and dividends on local investments. In Malta, the IBAN consists of 31 alphanumeric characters, and is printed on all bank account statements in addition to the BBAN. It should therefore be readily available to all current and savings account holders when required. In case of any difficulty, account holders should contact their respective banks.

You need a PC or a Mac, internet access and browser software such as Firefox, Safari, Google Chrome or Microsoft Internet Explorer. Visit our page for more information. The above is provided as an example. Searching through our website is incredibly easy. This is where the IBAN gusto in, because it is mandatory that all SEPA payments quote the IBAN, and not the BBAN, of the beneficiary of a credit transfer, or the payer of a direct debit. The IBAN is now assuming greater relevance when carrying out payment transactions. It identifies the name, si and sometimes the branch of the bank involved.