FIMBank plc is a licensed credit institution regulated by the Malta Financial Services Authority and is listed on the Malta Stock Exchange. FIMBank is a leading provider of trade finance solutions and forms party of the KIPCO Group, one of the largest diversified holding companies in the Middle East and North Africa.
FIMBank was founded in Malta in 1994. The global head office is based in St Julian’s, a testament to the roots established on the island, a country with a millennial trading tradition which enhances the profile of an institution dedicated to facilitating trade between emerging and developed economies. Ever since inception, the bank has strived to create value and widen economic activity on the island by assisting in re-directing regional and international trade and finance flows through Malta, as well as by leveraging the island's strategic position to attract major financial operations.
Over the years, FIMBank has established a reputation as a dynamic and customer-driven provider and has diversified its international trade finance activities by growing its physical presence in more than fifteen financial and trading centres worldwide, doing business with partners, associates and corporate clients located in over 50 countries globally.
Bolstered by a robust shareholding structure the FIMBank Group has successfully made its mark on the international factoring sector by delivering a complete portfolio of factoring services through an expanding international network. The factoring network currently consists of Egypt Factors in Egypt, MENA Factors in Dubai, LEVANT Factors in Lebanon, BrasilFactors in Brazil, India Factoring in India, LATAM Factors in Chile, MED Factors department in Malta, and a Branch in Greece. The Bank also operates a Representative Office in the United Kingdom and Dubai.
FIMBank has won many international awards over the years and is at the forefront of introducing and developing innovative receivable finance techniques in emerging markets. The bank provides a comprehensive range of banking and trade finance services targeting corporate clients, particularly traders, importers and exporters.
The portfolio of services include documentary collections, bonds and guarantees, treasury management, warehouse finance, structured and commodity trade finance, letters of credit, ship finance and factoring. Forfaiting services are provided by the bank’s fully owned subsidiary London Forfaiting Company Ltd. The bank also offers savings and fixed term deposit products including Easisave, an innovative and secure internet based savings platform that allows customers to benefit from superior interest rates while managing their accounts online.
For further information about the FIMBank Group please visit the website.