At Finance Pill we track over 1,000,000 fintech, trading and banking startups and over 3,500,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 27 Banking companies in Malta. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top Banking Companies & Startups (Malta)
Solfy
| Founders | Alena Prystrom, Andrew Basuyeu, Dimitri Zlobin |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Interest-free instalment platform and Mobile App
Apeiron Investment Group
| Founders | Christian Angermayer |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Focus is on Financial Services (especially fintech), Internet and Technology. Life Sciences, Media, Real Estate and Natural Resources.
Sparkasse Bank Malta
| Founders | Paul Mifsud |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Sparkasse Bank Malta plc was established in Malta in 2000. The Bank is fully owned by Anteilsverwaltungssparkasse Schwaz
Ferratum Bank
| Founders | Jorma Jokela |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Ferratum Bank is a leading international pioneer in financial technology and mobile lending.
KYC Portal
| Founders | Kristoff Zammit Ciantar |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Real-time, risk driven lifecycle management platform with full ownership of policy automation – increase efficiencies and reduce risk
Financer.com
| Founders | Johannes Larsson |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Financial services, news & reviews
FinXP
| Founders | Jens Podewski |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
FinXP is a financial institution that specializes in B2B payment and banking solutions for businesses.
EFT Global
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
EFT Global is a fully licensed and regulated online payment processing company.
MeDirect
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
MeDirect is a online bank offering savings, investments and wealth management.
Izola Bank
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Izola Bank provides factoring and commercial lending along with business and personal banking solutions.
AgriBank
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
AgriBank is a bank that delivers excellent returns to savers and lends to the UK agricultural industry.
Central Bank of Malta
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Central Bank of Malta provides various banking products and services.
MortgageLoan.com
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
MortgageLoan.com provides online mortgage interest rates, refinance, home equity, financial advisory and guidance services.
Groupe crédit agricole du Maroc
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Groupe crédit agricole du Maroc offers financing solutions to agriculture and other areas for the socio-economic growth of the rural world.
APS Bank
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
APS is a fully-fledged retail bank offering a wide range of banking, investment, retirement, loans, and SME financing services.
FIMBank
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
FIMBank is a provider of trade finance, factoring and forfaiting solutions.
Funds Management Group
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Funds Management Group is money managers and offers institutions and private investors a simple, effective and low-risk way to invest.
MeDirect Bank
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
MeDirect Bank is a financial service company.
IIG Bank
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
IIG Bank offers prime account, currency exchange, international trade finance, corporate, and internet banking services.
Lombard Bank Malta
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Lombard Bank Malta offers investment services.
SweepBank
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
SweepBank is a financial institution that offers digital banking services, savings accounts, credit and debit cards, and deposits.
HSBC Bank Malta
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
HSBC Bank Malta is a bank that provides digital banking services, loan & insurance.
Capita Malta
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Corporate Service Provider helping business owners and companies to help establish their identity in malta.
FinanceMalta
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
FinanceMalta is the public-private initiative set up to promote Malta as an International Financial Center.
Investing Contrarian
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Investing contrarian is an investment style that goes against prevailing market trends by buying assets that are performing poorly.
Raw Biscuits
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
Marketing, Generating Ideas, Technology, & Food
First State Bank of Malta
| Founders | Unknown |
| Follow | Website, Crunchbase, Twitter, Facebook, Linkedin |
First State Bank of Malta specializes in mobile banking, bill pay, safe deposits and innovative banking technology services.
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