BNF Bank plc

 (3.7; 10 ratings)
3.7 10

Business Focus

retail and corporate banking

BNF Bank plc (formerly known as Banif Bank (Malta) plc) started operations in Malta in 2008. BNF Bank provides personal and business and corporate banking products and services with a focus of lending to the local community, including local SMEs.

Services

personal banking
business banking
corporate banking

Area Served

MTMalta
EUEuropean Union
DEGermany

Products

current accounts
debit cards
credit cards
overdraft loans
personal loans
mortgage loans
trade finance

Account Currencies

EUEUR (Euro)
foreign currencies

Card Providers

Visa

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of BNF Bank plc can be done in a few steps:

1.
Visit bank branch

Due to regulatory requirements BNF Bank plc performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual BNF Bank plc will ask him/her to provide the following documents: passport; proof of address. For corporate clients BNF Bank plc will ask to provide corporate documentation as well as information about controlling persons. BNF Bank plc may request additional documentation or information depending on the case. BNF Bank plc performs client's identity verification via branch visit.

Ways to Bank

BNF Bank plc delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Financials

Total Assets of BNF Bank plc
Profit_before_taxes of BNF Bank plc
Market Share of BNF Bank plc
Total Assets (2018)
767.00 mln EUR  (+35.04%)
Profit before Taxes (2018)
3.56 mln EUR  (+121.12%)
Number of Employees (2017)
201  (+24.84%)

BNF Bank plc is the 7th largest bank in Malta in terms of total assets. In 2018 its total assets were 767,00 mln EUR, providing the bank with the market share of 2.69%. In 2018 the bank's profit before taxes was 3,56 mln EUR. BNF Bank plc had 201 employees in 2017.

Deposit Guarantee

Guarantee Fund
Depositor Compensation Scheme (DCS)Depositor Compensation Scheme (DCS)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (Maltese and foreign)
legal entities (Maltese and foreign)
Covered Accounts
most types of deposits

BNF Bank plc participates in the deposit guarantee scheme of Malta. This deposit guarantee scheme applies to most types of deposits made by natural persons (Maltese and foreign), legal entities (Maltese and foreign) and covers up to up to 100,000 EUR per bank per depositor. BNF Bank plc is a member of Depositor Compensation Scheme (DCS) and makes its contributions into it.

Contacts

203, Level 2, Rue d'Argens,, GZR 1368, Gzira, Malta
22601100
21312000

BNF Bank plc is headquartered in Gzira.

Social Networks

BNF Bank plc has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
BNIFMTM1XXX
LEI
549300TEJKOLFN65KR76
MFI ID
MTCIBANF

Bank History

Previous Name
Banif Bank (Malta) plc

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See Also

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