Malta
About FIMBank p.l.c.
FIMBank p.l.c., along with its subsidiaries, delivers a comprehensive range of financial products and services across Malta, India, Egypt, and international markets.
Business Segments
- Trade Finance
- Forfaiting
- Factoring
- Real Estate
- Treasury
Key Services
- Banking Services: Term deposits, savings accounts, call accounts, depositor compensation schemes, and treasury/foreign exchange products.
- Corporate Finance: SWIFT cross-border payments, correspondent banking, and financial intermediation for settlements and loan syndications.
- Trade Services: International payments, documentary collections, bonds, guarantees, and letters of credit.
- Structured Trade Finance: Commodity finance, warehouse finance, and ship finance.
- Factoring Services: Domestic, export, purchase, import, and international factoring.
- Digital Banking: Online financial solutions for seamless transactions.
- Real Estate: Commercial and office space management and leasing.
Additional Offerings
The company specializes in international trade finance, including bills of exchange, promissory notes, and deferred payment letters of credit, catering to businesses and financial institutions.
Corporate Background
Founded in 1994 and headquartered in St. Julian's, Malta, FIMBank p.l.c. operates as a subsidiary of United Gulf Holding Company B.S.C.