FIMBank plc

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.

Bank Category

Branches of foreign banks

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Depositor Compensation Scheme (DCS)
Covered 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. 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. FIMBank plc is a member of Depositor Compensation Scheme (DCS) and makes its contributions into it.

Member of Group

 KIPCO Group (Kuwait)

FIMBank plc is a member of KIPCO Group (Kuwait) and operates as a branch of FIMBANK plc (Malta).

Contacts

44, Kifissias Avenue, 151 25, Athens, Greece
(+30) 2122222100
(+30) 2122222130

FIMBank plc is located in Athens.

Bank Identifiers

BIC (SWIFT)
FIMBMTM3
MFI ID
GR114

Bank History

Start Date
May 2014

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