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SBI Bank (TIN 7708013592, OGRN 1037739028678) — bonds & company profile

company SBI Bank
full company name SBI Bank Limited Liability Company
type of legal entity Limited liability company
country of risk Russia
country of registration Russia
industry Banks
web https://sbibankllc.ru/bank/english-page

Company details

  • TIN
    7708013592
  • KPP (for Russia)
    775001001
  • OGRN (for Russia)
    1037739028678
  • OKPO (for Russia)
    29313754
  • OGRN date (for Russia)
    01/08/2013
  • pre-LEI / LEI
    253400HGXRLW3EFSMC03
  • BIC
    044525265
  • SWIFT
    OBIBRUMM
  • Banking License Number
    3185

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.

Issuer credit rating

Rating AgencyRatingRating scaleDate
ACRA *** ACRA national rating scale for the Russian Federation ***
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Debentures

Issue Volume, mln Status
SBI Bank, 01 165 RUB redeemed
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