Fimbank

Valletta, Malta Founded: 1994 • Age: 32 yrs
Offers corporate finance, trade services, and banking solutions.

About Fimbank

Fimbank is a company based in Valletta (Malta) founded in 1994. It operates as a B2B, and B2C. Fimbank offers products and services including FIMBank Direct, Trade Services, Real Estate Finance, and Corporate Finance. Fimbank operates in a competitive market with competitors including Scotiabank, BNF Bank, Mediterranean Bank, Kreissparkasse Biberach and Sparkasse Bank Malta, among others.

  • Headquarter Valletta, Malta
  • Sectors
    Financial Services
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Fimbank P.L.C.
Operational Areas
Financial Services → Private Capital & Alternative Investments
Financial Services → Capital Markets & Trading
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
  • Investors
  • Employee Count
    Employee Count
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Products & Services of Fimbank

Fimbank offers a comprehensive portfolio of products and services, including FIMBank Direct, Trade Services, Real Estate Finance, and Corporate Finance. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Secure platform for digital banking transactions

Solutions for structuring and funding trade deals

Financing for established developers

Credit solutions for local businesses

People of Fimbank
Headcount 200-500
Employee Profiles 9
Employee Profiles
People
Dimitrios Panagiotopoulos
Vice President - ESG & Business Continuity Manager
People
Shady Nasr
Head Of Human Resources At Egypt Factors (subsidiary Of FIM Bank In Europe)
People
Peggy Loi
Vice President Head Of Factoring Operations
People
Luke Portelli
Head Of Onboarding

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Funding Insights of Fimbank

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investments & Acquisitions by Fimbank

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Fimbank

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Fimbank Comparisons

Employees
+
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Competitors of Fimbank

Fimbank operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Scotiabank, BNF Bank, Mediterranean Bank, Kreissparkasse Biberach and Sparkasse Bank Malta, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Commercial banking services are provided internationally by Scotiabank.
domain founded_year HQ Location
Commercial banking services are offered in Malta.
domain founded_year HQ Location
Savings accounts, term deposits, and diversified investment portfolios are provided.
domain founded_year HQ Location
Provides retail and business banking services with online platforms and financial products.
domain founded_year HQ Location
Offers corporate banking, depositary, custody, and investment services to clients.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Fimbank

Frequently Asked Questions about Fimbank

When was Fimbank founded?

Fimbank was founded in 1994.

Where is Fimbank located?

Fimbank is headquartered in Valletta, Malta.

What does Fimbank do?

FIMBank is a financial institution that delivers corporate international banking, trade finance, and real estate finance services. It structures deals for trade and provides financing solutions to developers. Based in Malta, it serves businesses through secure digital platforms and deposit services, focusing on international transactions and corporate needs.

Who are the top competitors of Fimbank?

Fimbank's top competitors include Scotiabank, Mediterranean Bank and BNF Bank.

What products or services does Fimbank offer?

Fimbank offers FIMBank Direct, Trade Services, Real Estate Finance, and Corporate Finance.

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