Question 1

What is Nexent Bank?

Accepted Answer

Nexent Bank is a Dutch-registered international bank operating an EEA branch in Malta. Owned by Turkish financial holding company FIBA Group, the bank focuses on corporate lending, retail banking, and trade finance across multiple European markets. The Malta branch, located in Sliema, specializes in corporate banking and marine finance services, leveraging Malta's strategic position in Mediterranean maritime industries.

Question 2

When was Nexent Bank founded?

Accepted Answer

The parent institution was founded on February 24, 1994, in the Netherlands as Finansbank (Holland) N.V. Following the sale of the Turkish Finansbank to National Bank of Greece in 2007, the bank was rebranded as Credit Europe Bank N.V. In June 2025, the bank underwent another rebrand to Nexent Bank N.V., reflecting its evolution and unified European identity. The Malta branch was authorized on September 2, 2014.

Question 3

Where is Nexent Bank headquartered?

Accepted Answer

The parent institution, Nexent Bank N.V., is headquartered in Amsterdam at Karspeldreef 6A. The Malta branch operates from 143/2 Tower Road in Sliema, Malta.

Question 4

Where does Nexent Bank operate?

Accepted Answer

The Malta branch serves clients throughout Malta, with particular focus on the island's maritime and corporate sectors. As part of the broader Nexent Bank network, it connects Maltese businesses to the bank's European operations spanning the Netherlands, Germany, Romania, Switzerland, and Ukraine.

Question 5

What services does Nexent Bank offer?

Accepted Answer

In Malta, Nexent Bank specializes in corporate banking and marine finance services. Corporate banking offerings include working capital finance, project finance loans, syndicated loans, and factoring services. The bank has developed particular expertise in structured trade and commodity finance, serving mid-market corporates across selected sectors.

Marine finance represents a key specialty in Malta, capitalizing on the country's significant maritime industry. The bank also provides risk analysis services and maintains correspondent banking relationships with over 300 banks worldwide to facilitate international trade finance. Digital banking platforms offer online account management and payment services.

Question 6

What makes Nexent Bank unique?

Accepted Answer

Nexent Bank distinguishes itself through its specialization in trade and commodity finance, with deep expertise in sectors including steel, energy, fertilizers, petrochemicals, and agricultural commodities. The Malta location provides strategic access to Mediterranean shipping and maritime industries. As part of the FIBA Group with operations in 14 countries, the bank combines local market knowledge with international connectivity.

Question 7

What type of financial institution is Nexent Bank?

Accepted Answer

Nexent Bank operates as an EEA Branch (CRDEEABRA) in Malta, supervised by the Malta Financial Services Authority (MFSA). It is a branch of Nexent Bank N.V., which holds a full banking license from De Nederlandsche Bank in the Netherlands. The institution specializes in niche corporate banking and trade finance rather than mass-market retail services.

Nexent Bank

in Malta 🇲🇹

Crypto-Friendliness

All done!

About Nexent Bank in Malta