Insights

Trade finance focus FIMBank specializes in trade finance, factoring, and forfaiting solutions, presenting a sales opportunity to offer complementary working capital products, supply chain finance, and export/import financing to mid-market clients and international traders.

Global footprint With a network spanning London, Malta, New York, Dubai, Paris, Cologne, Cairo, Singapore, Sao Paulo and Mumbai, there are numerous regional growth prospects for cross-border financing, bespoke risk management, and multilingual client coverage.

Strategic partnerships Recent collaboration with Alkagesta Holding and a broader Malta-based presence suggest receptiveness to joint ventures and structured trade solutions, offering a path for co-branded or syndicated facilities and energy-trade financing opportunities.

Digital modernization System upgrades and the launch of FIMBank Direct plus Incoming Euro Instant Payments indicate a modernization agenda; this creates opportunities to position enhanced digital onboarding, API-based lending, and real-time payment solutions to Enterprise and SME clients.

Regulatory & governance Malta Financial Services Authority regulation and Malta Stock Exchange listing imply high governance standards; leverage these credentials to target compliant, risk-aware businesses seeking transparent international trade financing and robust KYC/AML controls.

FIMBank plc Tech Stack

FIMBank plc uses 8 technology products and services including Power BI, QlikView, Tableau, and more. Explore FIMBank plc's tech stack below.

Media & News

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.

How much revenue does FIMBank plc generate?

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As of August 2026, FIMBank plc's annual revenue is estimated to be $1M - $10M.

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 August 2026, FIMBank plc has approximately 179 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 Power BIQlikViewTableauAutoCADMicrosoft SQL ServerChatGPTMicrosoft TeamsAdobe Creative Suite.

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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