Search OpenSanctions

FIMBANK P.L.C.

Bank

FIMBANK P.L.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FIMBANK P.L.C.				[sources]
Legal form	not available				[sources]
Country	Malta				[sources]
SWIFT/BIC	`FIMBMTM3`				[sources]
Status	not available				[sources]
Address	MERCURY TOWER ELIA ZAMMIT STREET EXCHANGE FIN AND BUS ST. JULIAN'S STJ3155 ST. JULIAN'S MALTA · MERCURY TOWER ELIA ZAMMIT STREET THE EXCHANGE FIN. AND BUS. CENTRE ST. JULIAN'S STJ 3155 MALTA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.