FIMBank plc (Greece) - Bank Profile

FIMBank plc

Address

44, Kifissias Avenue, 15125, Athens, Greece

BIC

FIMBMTM3

Overview

Business Focus

trade finance

FIMBank is a Maltese bank specializing in trade finance, factoring and forfaiting solutions, with a global presence in various important financial and trading centres. FIMBank (Greek Branch) was established in 2014 to provide alternative financing solutions within the Greek market, in order to bridge current limitations being faced by businesses. FIMBank (Greek Branch) is engaged in purchase, management, risk coverage and collection of trade receivables, focuses primarily on export-oriented business, facilitated mainly through factoring.

Deposit Protection

Deposits up to 100,000 EUR are covered by Maltese deposit guarantee scheme in FIMBank plc.

Deposit Guarantee

Guarantee Fund

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

FIMBank plc participates in the deposit guarantee scheme of Malta which 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. FIMBank plc is a member of Depositor Compensation Scheme (DCS) and makes its contributions into it.