1v1 Institutional Counterparty Comparison
CIM Bank vs First Investment Bank: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of CIM Bank (CIM Bank) and First Investment Bank (First Investment Bank) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Selected investment firm and financial institution records: Continental Europe
- CIM Bank 6D Score
- 5.0
- First Investment Bank 6D Score
- 5.0
- Regulated Licences
- 1 vs 1
- Warning Flags
- 0 vs 0
CIM Bank and First Investment Bank are statistically tied in composite 6D scoring (5.0 vs 5.0)
On supervisory breadth, CIM Bank holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s), whereas First Investment Bank holds 1 active regulated licence(s) (0 Tier-1) out of 1 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | CIM Bank | First Investment Bank | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 5.0 | 5.0 | 0.0 | Statistical Tie |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 5.0 | 5.0 | 0.0 | Statistical Tie |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 3.0 | 3.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 5.0 | 5.0 | 0.0 | Statistical Tie |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 5.0 | 5.0 | 0.0 | Statistical Tie |
Visual Architecture Benchmark: CIM Bank vs First Investment Bank
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | CIM Bank | First Investment Bank |
|---|---|---|
| Primary Legal Name | CIM Bank | First Investment Bank |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 1 regulated / 1 total (0 Tier-1) | 1 regulated / 1 total (0 Tier-1) |
| Recorded Certificate Numbers | FINMA: Not supplied | Bulgarian National Bank (BNB): Not supplied |
| Registered Domicile / Address | Rue Merle-d'Aubigné 16, 1207 Geneva, Switzerland | 111P Tsarigradsko Shose Blvd., Mladost District, Sofia 1784, Bulgaria |
| Offered Asset Classes & Services | Asset management, Currency pairs, Custody, Forex | Financial services, loans, savings, investments |
| Execution Software & Terminals | MT4 | My Fibank |
| Supported Client Languages | Arabic, Chinese, English, French, Russian | Bulgarian, Chinese (Simplified), Chinese (Traditional), English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare CIM Bank and First Investment Bank against other regulated peers in our selected investment firm and financial institution records: continental europe slice.
Frequently Asked Questions: CIM Bank vs First Investment Bank
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: CIM Bank or First Investment Bank?
Both CIM Bank and First Investment Bank hold 1 regulated licence record(s) in our dataset. Specifically, CIM Bank maintains 1 total recorded filing(s) (FINMA) with 0 warning flag(s), whereas First Investment Bank maintains 1 recorded filing(s) (Bulgarian National Bank (BNB)) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between CIM Bank and First Investment Bank?
In Euro Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), CIM Bank records an Overall Score of 5.0 (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0), compared with First Investment Bank at 5.0 Overall (Risk & Licensing: 5.0, Brand: 5.0, Market Influence: 5.0, User Reputation: 0.0, Execution & Software: 3.0).
How do CIM Bank and First Investment Bank differ in trading platforms and asset classes?
CIM Bank lists Asset management, Currency pairs, Custody, Forex with execution software [MT4], while First Investment Bank lists Financial services, loans, savings, investments with execution software [My Fibank]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: CIM Bank or First Investment Bank?
CIM Bank carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while First Investment Bank carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.