Insights

Strategic positioning FIMBank operates as a trade finance specialist with an international network and is part of the KIPCO Group, suggesting opportunities to cross-sell trade finance, factoring, and forfaiting solutions to businesses engaged in cross-border trade across Europe, Middle East, and North Africa.

Global network leverage With offices in Londres, Malta, New York, Dubai, Paris, Cologne, Cairo, Singapore, Sao Paulo and Mumbai, there is potential to offer multi-region trade finance capabilities, localized onboarding, and cross-border payment solutions to corporates expanding internationally.

Tech-enabled growth Recent digital platform upgrades and services like incoming euro instant payments indicate a readiness to enhance digital banking, enabling sales teams to pitch streamlined online onboarding, faster settlement cycles, and improved customer experience for treasury and SME clients.

Governance and credibility Malta regulatory listing and alignment, plus leadership changes in 2023, signal a stable yet evolving governance environment, which can be positioned to risk-conscious CFOs and procurement teams seeking compliant, well-regulated trade finance partners.

SME and regional focus Revenue signals in the low-to-mid single digits with a mid-sized employee base; targeting SMEs and mid-market exporters/importers in Malta and neighboring regions could yield high-value, repeat trade finance opportunities, factoring, and forfaiting services.

Similar companies to FIMBank plc

FIMBank plc Tech Stack

FIMBank plc uses 8 technology products and services including PwC, Tableau, Microsoft SQL Server, and more. Explore FIMBank plc's tech stack below.

  • PwC
    Accounting
  • Tableau
    Business Intelligence
  • Microsoft SQL Server
    Database
  • Microsoft PowerPoint
    Editors
  • Choices
    Javascript Libraries
  • HSTS
    Security
  • X-Content-Type-Options
    Web & Portal Technology
  • X-UA-Compatible
    Web Tools And Plugins

FIMBank plc's Email Address Formats

FIMBank plc uses at least 1 format(s):
FIMBank plc Email FormatsExamplePercentage
First.Last@fimbank.comJohn.Doe@fimbank.com
97%
Last@fimbank.comDoe@fimbank.com
2%
First.MiddleLast@fimbank.comJohn.MichaelDoe@fimbank.com
1%

Frequently Asked Questions

What is FIMBank plc's phone number?

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You can contact FIMBank plc's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is FIMBank plc's official website and social media links?

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FIMBank plc's official website is fimbank.com and has social profiles on LinkedIn.

What is FIMBank plc's SIC code NAICS code?

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FIMBank plc's SIC code is 6029 - Commercial Banks, Not Elsewhere Classified NAICS code is 52211 - Commercial Banking.

How many employees does FIMBank plc have currently?

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As of July 2026, FIMBank plc has approximately 174 employees across 4 continents, including EuropeAsiaNorth America. Key team members include Cio: G. C.Chief Risk Officer: M. L.Chief Risk Officer: R. H.. Explore FIMBank plc's employee directory with LeadIQ.

What industry does FIMBank plc belong to?

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FIMBank plc operates in the Banking industry.

What technology does FIMBank plc use?

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FIMBank plc's tech stack includes PwCTableauMicrosoft SQL ServerMicrosoft PowerPointChoicesHSTSX-Content-Type-OptionsX-UA-Compatible.

What is FIMBank plc's email format?

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FIMBank plc's email format typically follows the pattern of First.Last@fimbank.com. Find more FIMBank plc email formats with LeadIQ.

When was FIMBank plc founded?

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FIMBank plc was founded in 1994.
FIMBank plc logo

FIMBank plc

BankingSaint Julian, Malta51-200 Employees

FIMBank plc is a Malta-based bank that focuses on trade finance, factoring and forfaiting solutions. It serves businesses engaged in international trade by providing working capital and receivables management across borders. The bank is part of the KIPCO Group and operates a global network with offices in London, New York, Dubai, Paris, Cairo, Singapore, Sao Paulo and Mumbai. It is licensed by the Malta Financial Services Authority and listed on the Malta Stock Exchange.
Within the group, regional factoring entities such as Egypt Factors, India Factoring and MedFactors underpin a worldwide factoring portfolio. Headquartered in Malta, the bank supports cross-border trade between emerging and developed economies, a capability augmented in 2025 by the launch of Incoming Euro Instant Payments.

Section iconCompany Overview

Phone number
SIC Code
6029 - Commercial Banks, Not Elsewhere Classified
NAICS Code
52211 - Commercial Banking
Founded
1994
Employees
51-200

Section iconFunding & Financials

  • $1M$10M

    FIMBank plc's revenue is estimated to be in the range of $1M$10M

Section iconFunding & Financials

  • $1M$10M

    FIMBank plc's revenue is estimated to be in the range of $1M$10M

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