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.
Becoming a client of BNF Bank plc can be done in a few steps:
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.
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.
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.
BNF Bank plc is headquartered in Gzira.
BNF Bank plc has profiles at the following social networks: