|full company name||SBI Bank Limited Liability Company|
|type of legal entity||Limited liability company|
|country of risk||Russia|
|country of registration||Russia|
|SBI Bank LLC is a high-tech Bank that offers online solutions for managing family finances, products and services for entrepreneurs, as well as serving large corporate clients.
The Bank has been operating on the Russian market since 1994. In 2017, he became part of a large Japanese Corporation SBI, which brought together more than 250 leading FINTECH companies, high-tech and biotechnology projects in Asia. SBI group is one of the leaders of Internet banking in Japan and South Korea, as well as a world leader in the field of blockchain technologies. Under the management of SBI Holdings – investment funds in the amount of $8.2 billion.
During 25 years of the Bank's existence, its main clients were legal entities. In 2018, the shareholders approved a new strategy of SBI Bank: maintaining cooperation with large corporate clients, to enter the Russian market with integrated solutions for retail customers and entrepreneurs.
In 2019, SBI Bank announced the development of a comprehensive financial family online product, within which customers will be able to manage their household accounts system. In addition to the standard set of services, such as payment of bills and services, they will be given the opportunity to set limits for each individual user, to teach children financial literacy and more.
For small and medium-sized businesses, SBI Bank is developing an online platform where it will combine banking products with non-financial services and services in the marketplace of third-party online products for entrepreneurs.
|06/29/2020||ACRA affirms SBI Bank at "BBB-(RU)" (ACRA national rating scale for the Russian Federation credit rating); outlook stable|
|07/09/2019||ACRA affirms SBI Bank at "BBB-(RU)" (ACRA national rating scale for the Russian Federation credit rating); outlook stable|
|07/12/2018||ACRA assigns "BBB-(RU)" (ACRA national rating scale for the Russian Federation credit rating) to SBI Bank; outlook stable|