Bank Index

FIMBank plc

Bank · St. Julians, Malta · overall 5.2 / 10

Open in Bank Index

How this 5.2 is built

Average of 6 scored needs: 5.2. Regulation in Malta: 74/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

FIMBank p.l.c. is recorded in the global register as a bank in St. Julians, Malta. The register names MFSA / ECB SSM as its regulator and shows the licence as licensed. Established 1994. Collected from open registers. We have not checked this company by hand yet.

On its own website: “FIMBank provides innovative, tailor-made trade finance solutions, forfaiting, structured lending, and trade-related facilities to improve cash flow and mitigate risks.”

Legal name
FIMBank p.l.c.
Regulated by
MFSA / ECB SSM
Licence confirmed
yes, on a regulator's own list
Established
1994
LEI
529900Q2C3I7VCILLG45
Website
www.fimbank.com/

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.