Entity Information
- Legal Entity Identifier (LEI)
- 529900Q2C3I7VCILLG45
- Registration ID
- C 17003(ID: RA000443)
- Legal Form
- C061
- Jurisdiction
Malta- Legal address country
- Malta
Entity Names
Legal Name
FIMBank p.l.c.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- FIMBMTM3XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 9, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
FIMBank p.l.c. is registered under jurisdiction MT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 254900NKYL22Y1SJAI75, with relationship status active. Ultimate parent is linked to LEI 254900NKYL22Y1SJAI75, with relationship status active.
How to verify this entity
- •Match the legal name "FIMBank p.l.c." to the entity you expect.
- •Check local registration number C 17003 against authority RA000443.
- •Confirm the validation source RA000443 and reference C 17003.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FIMBank p.l.c., identified by the LEI 529900Q2C3I7VCILLG45. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 17003) and lists its legal address country as Malta. It operates under the legal structure defined as "C061", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Feb 12, 2014, its most recent update on Jan 30, 2026, and a scheduled renewal date of Mar 9, 2027.
Maintaining an active and up-to-date LEI is crucial for FIMBank p.l.c. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000443 (as C 17003).
Registration Details
Timeline
- Initial Registration
- Feb 12, 2014
- Last Updated
- Jan 30, 2026
- Next Renewal
- Mar 9, 2027
Validation
Primary Validation
- Authority ID
- RA000443
- Registration Number
- C 17003
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900NKYL22Y1SJAI75
Ultimate Parent
Ultimate Parent Entity
LEI: 254900NKYL22Y1SJAI75
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found