Fimbank is a licensed credit institution which was established in 1994 and commenced operations in 1995. Fimbank is an international company principally active in providing international trade finance and to act as an intermediary to other financial institutions for international settlements, forfaiting, factoring and loan syndications.
| Shareholders in excess of 5% |
|
| United Gulf Bank B.S.C |
61.20% |
| Burgan Bank S.A.K |
19.72% |
| Subsidiaries |
|
| FactorRus LLC |
100.00% |
| FIMFactors B.V. |
100.00% |
| FIM Business Solutions Limited |
100.00% |
| FIM Holdings (Chile) S.p.A |
100.00% |
| FIM Property Investment Limited |
100.00% |
| Londan Forfaiting Company Limited |
100.00% |
| Associates |
|
| BRASILFACTORS S.A. |
50.00% |
| Levant Factors S.A.L. |
50.00% |
| The Egyptian Company for Factoring S.A.E. |
50.00% |
| Chairman |
John C. Grech |
| Vice Chairman |
Masaud M. J. Hayat |
| Company Secretary |
Andrea Batello |
| Year end |
|
| Listed on MSE |
22nd June 2001 |
| Website |
www.fimbank.com |
| ISIN Code |
MT0000180100 |
| MSE Symbol |
FIM |
| Bloomberg Code |
FIM MV EQUITY |