IIG Bank (Malta) LTD

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Business Focus

private and corporate banking

IIG Bank (Malta) Ltd was established in 2010. IIG Bank (Malta) Ltd specializes in private banking, wealth management, corporate banking and trade finance.

Services

retail banking
private banking
wealth management
corporate banking
trade finance
foreign exchange

Area Served

MTMalta
internationally

Products

current accounts
time deposit accounts
overdraft accounts

Account Currencies

EUEUR (Euro)

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of IIG Bank (Malta) LTD can be done in a few steps:

1.
Visit bank branch

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

Ways to Bank

IIG Bank (Malta) LTD delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Financials

Total Assets of IIG Bank (Malta) LTD
Profit_before_taxes of IIG Bank (Malta) LTD
Market Share of IIG Bank (Malta) LTD
Total Assets (2018)
156.00 mln EUR  (-2.50%)
Profit before Taxes (2018)
-5,070,000.00 EUR
Number of Employees (2017)
26  (+85.71%)

IIG Bank (Malta) LTD is the 15th largest bank in Malta in terms of total assets. In 2018 its total assets were 156,00 mln EUR, providing the bank with the market share of 0.55%. In 2018 the bank's profit before taxes was -5,07 mln EUR. IIG Bank (Malta) LTD had 26 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

IIG Bank (Malta) LTD 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. IIG Bank (Malta) LTD is a member of Depositor Compensation Scheme (DCS) and makes its contributions into it.

Contacts

Level 20, Portomaso Business Tower, Portomaso Avenue, STJ 4011, St Julians, Malta
22484500
22484525
Website Languages
GBEnglish

IIG Bank (Malta) LTD is headquartered in St Julians.

Bank Identifiers

BIC (SWIFT)
IIGBMTMTXXX
LEI
549300KOORG6SN9LMO68
MFI ID
MTCIIIGB

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See Also

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