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Organization: SBI Bank
TIN 7708013592, PSRN 1037739028678, LEI 253400HGXRLW3EFSMC03, SWIFT OBIBRUMM

Organization name
SBI Bank Limited Liability Company
Country name
Russia
Country of registration
Russia
Industry
Banks
Credit and ESG Ratings
  • ACRA / Expert RA
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Profile

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.

Awards

Documentation

IFRS/US GAAP reports

2021
2020
2019
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Stocks

Latest issues

Licenses

Bond debt by currency

Codes

  • TIN
    7708013592
  • LEI
    253400HGXRLW3EFSMC03
  • SWIFT
    OBIBRUMM
  • IEC
    774301001
  • PSRN
    1037739028678 on 08/01/2003
  • OKPO
    29313754
  • BIC
    044525265

Credit and ESG Ratings

Issuer's quarterly reports/RAS Reports

2024
2023
2022
2021
2020
2019
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Macroeconomic Indicators - SBI Bank

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