๐Ÿ‡ฒ๐Ÿ‡น Malta

โœ“ SEPA MemberInvestment Bank

FIMBank Malta IBAN Format & BIC Code

FIMBank Malta's BIC is FIMBMTM3. Its bank code is FIMB, the code an IBAN at FIMBank Malta carries in positions 5 to 8. Its IBANs are 31 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Older records may list this bank under FIMTMTMT. The current code is FIMBMTM3. GLEIF, published by the Global Legal Entity Identifier Foundation, has no record of the old code and registers this one. See the record โ†—Every correction we have published

Check an IBAN from FIMBank Malta

Prefilled with an illustrative FIMBank Malta IBAN, not a real account. Paste any IBAN from Malta to check it.

MT
Valid IBANยท FIMBank Malta, St. Julian's

Bank Details

Legal nameFIMBank plc
Bank codeFIMB
Registered officeMercury Tower, The Exchange Finance & Business Centre, Elia Zammit Street, STJ 3155 St. Julian'sGLEIF
Address in the EPC registerMercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street, St. Julians, SliemaEPC register of participants
LEI529900Q2C3I7VCILLG45GLEIF
Official websitefimbank.com โ†—
Country๐Ÿ‡ฒ๐Ÿ‡น Malta
Institution typeInvestment bank

Payments it can receive

FIMBank Malta's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 28 January 2008
SEPA Instant Credit TransferYes, since 9 January 2025
SEPA Direct Debit CoreNot listed
SEPA Direct Debit B2BNot listed
Verification of PayeeAnswers name checks, since 5 October 2025

Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.

Part of Kuwait Projects Company (Holding) K.S.C.P.

FIMBank Malta is registered in Malta but belongs to Kuwait Projects Company (Holding) K.S.C.P., a banking group based in Kuwait.

Sending money to an account at FIMBank Malta?

Wise shows the exchange rate and its fee before you send.

Partner link. If you open a Wise account through it and send money between two currencies, Wise pays ibanchecker.cash a commission; what you pay does not change. How this works

IBAN Format at FIMBank Malta

IBANs at FIMBank Malta follow the Malta standard: 31 characters starting with MT.

Illustrative FIMBank Malta IBAN (sample account, not a real one):

M
T
7
7
F
I
M
B
0
1
1
0
0
0
0
1
2
3
4
5
M
T
L
C
A
S
T
0
0
1
S
Country
Check Digits
Bank Code
Sort Code
Account No.

Grouped example:

MT77 FIMB 0110 0001 2345 MTLC AST0 01S

Frequently Asked Questions

What is FIMBank Malta's BIC (SWIFT code)?

FIMBMTM3. Written with the head-office branch code it is FIMBMTM3XXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

What is FIMBank Malta's bank code?

FIMB. It is the bank code in positions 5 to 8 of an IBAN from Malta.

How long are FIMBank Malta IBANs?

31 characters, like every IBAN from Malta: the country code MT, two check digits, the bank code (4 letters, FIMB for FIMBank Malta), the sort code (5 digits) and the account number (18 characters).

Can I send an instant transfer to FIMBank Malta?

Yes. The European Payments Council lists FIMBank Malta in SEPA Instant Credit Transfer since 9 January 2025, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does FIMBank Malta confirm the payee's name?

Yes. It answers Verification of Payee requests (since 5 October 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.

Where is FIMBank Malta's registered office?

Mercury Tower, The Exchange Finance & Business Centre, Elia Zammit Street, STJ 3155 St. Julian's, according to GLEIF. The European Payments Council lists Mercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street, St. Julians, Sliema as its address.

Who owns FIMBank Malta?

FIMBank Malta is owned by Kuwait Projects Company (Holding) K.S.C.P., a banking group based in Kuwait. FIMBank Malta is registered in Malta as a local entity, while its ultimate ownership sits with the parent group in Kuwait.