---
title: "Fimbank P.L.C. SWIFT/BIC code FIMBMTM3XXX · Malta | Elucidate"
description: "SWIFT/BIC code FIMBMTM3XXX for Fimbank P.L.C., Malta. Head-office BIC, LEI 529900Q2C3I7VCILLG45, addresses and Swift connectivity."
url: https://elucidate.co/directory/fimbank-p-l-c-fimbmtm3
---
1. [Directory](https://elucidate.co/directory)
2. [Malta](https://elucidate.co/directory/country/mt)
3. Fimbank P.L.C.
Malta · Credit institution
# Fimbank P.L.C.
BIC **FIMBMTM3XXX** LEI **[529900Q2C3I7VCILLG45](https://search.gleif.org/#/record/529900Q2C3I7VCILLG45)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Kuwait Projects Company (Holding) K.S.C.P.](https://elucidate.co/directory/group/254900NKYL22Y1SJAI75) [Claim this profile](https://elucidate.co/directory/fimbank-p-l-c-fimbmtm3#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/fimbank-p-l-c-fimbmtm3#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Malta Financial Services Authority / Central Bank of Malta (with ECB oversight)
- **Listed as:** FIMBank plc
- **Entity type:** Credit institution
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** FIMBank plc
- **RIAD code:** MTCIFIMB
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** FIMBMTM3XXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · VOP · T2 · TIPS](https://elucidate.co/directory/fimbank-p-l-c-fimbmtm3#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1995-12-02
- **Last updated:** 2020-01-04
## Identifiers
Head-office record
- **BIC:** FIMBMTM3XXX
- **How the BIC breaks down:** 1. FIMB Bank 2. MT Country · Malta 3. M3 Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 529900Q2C3I7VCILLG45
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900Q2C3I7VCILLG45)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Sort code 33019](https://elucidate.co/directory/fimbank-p-l-c-fimbmtm3#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Malta · Middle East & North Africa
- **Banking supervision:** [Less significant · Malta Financial Services Authority / Central Bank of Malta](https://elucidate.co/directory/fimbank-p-l-c-fimbmtm3#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Kuwait Projects Company (Holding) K.S.C.P. · Kuwait[254900NKYL22Y1SJAI75 ↗](https://search.gleif.org/#/record/254900NKYL22Y1SJAI75)
The Kuwait Projects Company (Holding) K.S.C.P. group has 5 institutions in the directory, in 4 countries: all hold a BIC.
Including [Burgan Bank A.S.](https://elucidate.co/directory/burgan-bank-a-s-tekftris), [Burgan Bank K.P.S.C](https://elucidate.co/directory/burgan-bank-k-p-s-c-brgnkwkw), [Burgan Yatirim Menkul Degerler A.S.](https://elucidate.co/directory/burgan-yatirim-menkul-degerler-a-s-ismetri1), [United Gulf Bank B.S.C. (Closed)](https://elucidate.co/directory/united-gulf-bank-b-s-c-closed-ugubbhbm).
[See the Kuwait Projects Company (Holding) K.S.C.P. group →](https://elucidate.co/directory/group/254900NKYL22Y1SJAI75)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** MERCURY TOWER ELIA ZAMMIT STREET THE EXCHANGE FIN. AND BUS. CENTRE ST. JULIAN'S STJ 3155 MALTA
- **Operational address:** MERCURY TOWER ELIA ZAMMIT STREET EXCHANGE FIN AND BUS ST. JULIAN'S STJ3155 ST. JULIAN'S MALTA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
FIMBMTM3XXX
529900Q2C3I7VCILLG45
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
FIMBMTM3XXX
529900Q2C3I7VCILLG45
FIMBANK P.L.C.
ST. JULIAN'S
MT
MERCURY TOWER ELIA ZAMMIT STREET THE EXCHANGE FIN. AND BUS. CENTRE ST.
JULIAN'S STJ 3155
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2025-01-09 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## National bank codes
### Sort code · Malta
1 code file of 2026-09-23
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 33019 | FIMBMTM3 | Fimbank plc. | St. Julians |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Related institutions
### Same group
- [Burgan Bank A.S. BIC TEKFTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 78900002R7HQKQX0CS57](https://elucidate.co/directory/burgan-bank-a-s-tekftris)
- [Burgan Bank K.P.S.C BIC BRGNKWKW Financial institution Not on a tracked register Kuwait · Not on a tracked register · LEI 558600NC81HKXMFSTY52](https://elucidate.co/directory/burgan-bank-k-p-s-c-brgnkwkw)
- [Burgan Yatirim Menkul Degerler A.S. BIC ISMETRI1 Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 7890007QWLWUJSNTBP22](https://elucidate.co/directory/burgan-yatirim-menkul-degerler-a-s-ismetri1)
- [United Gulf Bank B.S.C. (Closed) BIC UGUBBHBM Financial institution Not on a tracked register Bahrain · Not on a tracked register · LEI 549300S5Y3SCCQM7YP79](https://elucidate.co/directory/united-gulf-bank-b-s-c-closed-ugubbhbm)
[All 5 institutions in the Kuwait Projects Company (Holding) K.S.C.P. group →](https://elucidate.co/directory/group/254900NKYL22Y1SJAI75)
### Largest institutions in Malta
- [Tga Funds Sicav PLC BIC TGAFMTM1 Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 213800VVX3EXBZ82R105](https://elucidate.co/directory/tga-funds-sicav-plc-tgafmtm1)
- [Central Bank of Malta BIC MALTMTMT Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 5493002F1U5CO1UMKD70](https://elucidate.co/directory/central-bank-of-malta-maltmtmt)
- [Finance Incorporated Limited BIC PYMXMTMT Payments & e-money Prudential licence Malta · Licensed by Malta Financial Services Authority · C55838 (EBA-PSD2) · LEI 213800LV3887OL9JK947](https://elucidate.co/directory/finance-incorporated-limited-pymxmtmt)
- [HSBC Bank Malta P.L.C. BIC MMEBMTM1 Financial institution Not on a tracked register Malta · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/hsbc-bank-malta-p-l-c-mmebmtm1)
- [Iig Bank (Malta) LTD BIC IIGBMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 549300KOORG6SN9LMO68](https://elucidate.co/directory/iig-bank-malta-ltd-iigbmtmt)
- [Malta Stock Exchange PLC BIC XMALMTMT Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 5299009CKES2S5E3YG94](https://elucidate.co/directory/malta-stock-exchange-plc-xmalmtmt)
- [Medirect Bank (Malta) PLC BIC MBWMMTMT Credit institution Prudential licence Malta · On the ECB list of supervised entities · LEI 529900SYUCFQHI3JZQ05](https://elucidate.co/directory/medirect-bank-malta-plc-mbwmmtmt)
- [Mistral Pay LTD BIC MIPYMTM1 Financial institution Not on a tracked register Malta · Not on a tracked register · LEI 213800BNHI3MXUAWD672](https://elucidate.co/directory/mistral-pay-ltd-mipymtm1)
[See every BIC in Malta →](https://elucidate.co/directory/country/mt#bics)
Claim this profile
## Work at Fimbank P.L.C.?
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1. 01 **Submit** Tell us who you are, using your work email.
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3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **National bank codes**—Malta (Source: Central Bank of Malta).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.