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FIMBank

FIMBank
COMMERCIAL BANK SERVICE
1994 FOUNDED
Description

FIMBank is a provider of trade finance, factoring and forfaiting solutions. Headquartered in Saint Julian, Malta, the bank operates through four segments namely trade finance, forfaiting, factoring, and treasury. FIMBank offers banking services, such as term deposits, savings accounts, call accounts, current accounts and depositor compensation schemes. Additionally, the bank provides treasury/foreign exchange products, international payments, documentary collection services, bonds and guarantees and letters of credit. As of 31st December 2016, the bank had $1.74 million in assets under management.

Website
Formerly Known As
First International Merchant Bank
Year Founded
1994
Service Provider Type
Commercial Bank
Primary Office
  • Mercury Tower, The Exchange Financial & Business Centre
  • Elia Zammit Street
  • Saint Julian's, STJ 3155
  • Malta

+356 2132 0000
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FIMBank Investment Preferences

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FIMBank Subsidiaries (4)

Company Name Industry Location Founded
India Factoring & Finance Solutions Specialized Finance Mumbai, India 2009
00000 0000000 Accounting, Audit and Tax Services (B2C) Egypt 0000
00000 0000000 Other Financial Services Santiago, Chile 0000
000000 0000000000 Lender London, United Kingdom 0000
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FIMBank Team (6)

Name Title Related Financings Office Contact
Info
Murali Subramanian Chief Executive Officer 0 Saint Julian's, Malta
Ronald Mizzi Group Chief Financial Officer Saint Julian's, Malta
Michael Davis Executive Vice President, Chief Compliance Officer & MLRO Saint Julian's, Malta
Rabih Soukarieh Director Saint Julian's, Malta
Ronald Haverkorn Executive Vice President & Chief Risk Officer Saint Julian's, Malta

1 Former Team Member

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FIMBank Board Members (2)

Name Representing Role Since Contact
Info
John Grech Ph.D FIMBank Chairman of the Board 000 0000
Masaud Hayat Self Vice Chairman of the Board 000 0000