IIG Bank (Malta) Ltd was established in 2010. IIG Bank (Malta) Ltd specializes in private banking, wealth management, corporate banking and trade finance.
Becoming a client of IIG Bank (Malta) LTD can be done in a few steps:
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; source of wealth declaration. 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.
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.
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.
IIG Bank (Malta) LTD is headquartered in St Julians.