Question 1

What is the SWIFT code for FIMBank Malta?

Accepted Answer

The SWIFT/BIC code for FIMBank Malta is FIMBMTM3. This 8-character code identifies the bank in international wire transfers and is registered with SWIFT (Society for Worldwide Interbank Financial Telecommunication).

Question 2

How do I send an international wire transfer to FIMBank Malta?

Accepted Answer

To send money internationally to FIMBank Malta, provide your bank with the SWIFT/BIC code FIMBMTM3 (SLIEMA, Malta) along with the recipient's full IBAN. Your bank will route the transfer via the SWIFT network.

Question 3

Is FIMBank Malta a SEPA member?

Accepted Answer

Yes, FIMBank Malta is a SEPA (Single Euro Payments Area) member. Euro transfers within the SEPA zone can be processed as fast, low-cost SEPA Credit Transfers using the recipient's IBAN, with no SWIFT fees required for intra-SEPA payments.

Question 4

What does the BIC code FIMBMTM3 mean?

Accepted Answer

In the BIC code FIMBMTM3: "FIMB" is the institution code identifying FIMBank Malta, "MT" is the ISO 3166-1 country code for Malta, and "M3" is the location code indicating the bank's city or timezone zone.

Question 5

Who owns FIMBank Malta?

Accepted Answer

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.

FIMBMTM3

Frequently Asked Questions