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FIMBank plc
Mercury Twr,The Exchng Fncl & Bsns Ctr
Elia Zammit Street
Phone: +356 21322100p:+356 21322100 SAINT JULIANS, STJ 3155  Malta Ticker: FIMFIM
Business Summary
FIMBank p.l.c. (the Bank) is a Malta-based company, which provides international trade finance and to act as an intermediary to other financial institutions for international settlements, real estate financing, factoring and loan syndications. Its segments include Trade Finance, Forfaiting, Factoring, Real Estate, and Treasury. The Trade Finance segment provides transactional and structured short-term financing to trading companies. The Forfaiting segment is the discounting of trade receivables on a without-recourse basis. The Factoring segment is a package of services designed to secure customers debt collection and improve customers cash flow. The Real estate segment provides financing solutions to developers for the acquisition and development of property. The Treasury segment offers a comprehensive range of international banking services. Its subsidiaries are FIM Business Solutions Limited, FIM Property Investment Limited, London Forfaiting Company Limited, and FIMFactors B.V.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-----Yes-

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6159 Miscellaneous business credit institutions
6162 Mortgage bankers and loan correspondents

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Chairman of the Board John C.Grech 5/2/2013 4/4/2001
Chief Executive Officer Simon J.Lay 8/1/2024
Vice Chairman of the Board Masaud M.Hayat 5/2/2013 5/2/2013
10 additional Officers and Directors records available in full report.

Business Names
Business Name
FIM
First International Merchant Bank p.l.c
MENAFACTORS Limited

General Information
Number of Employees: 322 (As of 12/31/2023)
Outstanding Shares: 522,443,763 (As of 6/30/2024)
Shareholders: 990
Stock Exchange: MAS
Fax Number: +356 21322122


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Wednesday, November 20, 2024