Fimbank Plc

Head office Swift
What is a SWIFT Code?
Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.
LEI code
What is a LEI Code?
The Legal Entity Identifier (LEI) is unique global identifier of legal entities participating in financial transactions. These can be individuals, companies or government entities that participate in financial transaction. The identifier is used in reporting to financial regulators and all financial companies and funds are required to have an LEI. The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO).
Additional information
  • MFI ID
    MTCIFIMB
  • Deposit guarantee
    100,000 EUR
Financials
  • Total assets (2018)
    1,612.86 mln USD (+15.75%)
  • Profit before taxes (2017)
    10.00 mln EUR (+100.00%)
  • Number of employees (2017)
    417 (+7.75%)
Branches Swifts
Swift Branch City Address
FIMBANK PLC
St. Julian'S
ELIA ZAMMIT STREET, MERCURY TOWER
BIN codes
BIN Payment System Type Category
VISA
credit
PREMIER
VISA
credit
CLASSIC
Country
Malta
Address
Mercury Tower, The Exchange Financial & Business Centre, Elia Zammit Street, St. Julians STJ 3155, STJ 3155, St. Julians
Fax Number
0035621322122
Legal name
FIMBANK plc
Phone
0035621322100
Official website