Юго западный банк пао сбербанк на английском языке

SWIFT Code of Yugo Zapadny Head Office branch of Sberbank Bank

The SWIFT Code of Yugo Zapadny Head Office branch — Sberbank is SABRRUMMRA1. Branch code is the last three characters of the SWIFT Code — RA1. Bank branch’s details are listed below.

Bank :

Sberbank

Country :

Russia

City :

Rostov On Don

SWIFT Code :

SABRRUMMRA1

Branch :

Yugo Zapadny Head Office

Address :

Yugo Zapadny Head Office Branch — Sberbank SWIFT, address, branch details

Sberbank — Yugo Zapadny Head Office is located at Rostov On Don city in Russia and the bank branch’s address —

The SWIFT Code is SABRRUMMRA1. Branch code is the last three characters of the SWIFT Code — RA1

Disclaimer : All the informations are provided with care. But please read our disclaimer before using informations from this website.

Nearest Sberbank branches in Rostov On Don

  • Yugo Zapadny Head Office
Регистрационный номер Наименование* Дата регистрации Место нахождения (фактический адрес)
7 Адыгейское ОСБ № 8620 20.05.1997 385011, Республика Адыгея, г. Майкоп, ул. Димитрова, 4, корпус 2
16 Алтайское отделение № 8644 20.05.1997 656038, Алтайский край, г. Барнаул, проспект Комсомольский, 106-А
70 Благовещенское отделение №8636 20.05.1997 675000, Амурская область, г. Благовещенск, ул. Зейская 240
88 Архангельское отделение № 8637 20.05.1997 163000, г.Архангельск, просп. Ломоносова, 137
112 Астраханское отделение N 8625 20.05.1997 414000, г. Астрахань, Кировский район, ул. Кирова, 41
130 Башкирское отделение № 8598 20.05.1997 450059, Республика Башкортостан, г.Уфа, ул.Рихарда Зорге, 5.
188 Белгородское отделение №8592 20.05.1997 308000, Белгородская область, г.Белгород, Гражданский проспект, 52
207 Брянское отделение №8605 20.05.1997 241050, г. Брянск, пр. Ленина, 10-б
230 Бурятское отделение № 8601 20.05.1997 670031, Республика Бурятия, г. Улан-Удэ, ул. Терешковой, 3Б
261 Владимирское отделение №8611 20.05.1997 600015, г.Владимир, проспект Ленина, 36
264 Волгоградское отделение N 8621 20.05.1997 400005, г.ВОЛГОГРАД, ул.Коммунистическая, 40
297 Вологодское отделение № 8638 20.05.1997 160000, г.Вологда, ул. Предтеченская, 33
314 Центрально-Черноземный банк 20.05.1997 394018, Воронежская область, г. Воронеж, ул. 9 Января, 28
366 Уральский банк 20.05.1997 620026, г. Екатеринбург, ул. Куйбышева, 67
373 Свердловское отделение № 7003 20.05.1997 620014, Свердловская область, г. Екатеринбург, ул. Бориса Ельцина, д. 3/2
412 Ивановское отделение №8639 20.05.1997 153009 г.Иваново ул.Лежневская, 159
422 Байкальский банк 20.05.1997 664011, г. Иркутск, ул. Нижняя Набережная, 10
447 Кабардино-Балкарское отделение №8631 20.05.1997 360051 Кабардино-Балкарская Республика, г. Нальчик. ул. Пушкина/Кешокова, 33-а/72
463 Калининградское отделение № 8626 20.05.1997 236006, Калининградская область, г. Калининград, ул. В.Гюго, зд. 1, корп. 1
488 Калужское отделение №8608 20.05.1997 248001, г. Калуга, ул. Кирова, 21а
512 Карельское отделение № 8628 20.05.1997 185035, Республика Карелия, г.Петрозаводск, ул. Антикайнена, 2
528 Кемеровское отделение № 8615 20.05.1997 650066, г.Кемерово, пр.Октябрьский,53
558 Кировское отделение № 8612 20.05.1997 610000, Кировская область, г. Киров, ул. Дерендяева, д. 25
596 Коми отделение № 8617 20.05.1997 167023, Республика Коми, г.Сыктывкар, ул. Морозова, д. 89
623 Костромское отделение №8640 20.07.1994 156005, г. Кострома, ул. Никитская, 33
638 Краснодарское отделение №8619 20.05.1997 350000, Краснодарский край, г. Краснодар, Центральный округ, ул. Красноармейская, 34
662 Центральное отделение N 1806 20.05.1997 354000, Краснодарский край, г. Сочи, Центральный район, ул. Войкова, 2
664 Красноярское отделение №8646 20.05.1997 660028, Красноярский край, г.Красноярск, пр.Свободный, 46
717 Курганское отделение № 8599 20.05.1997 640022, Курганская область, г.Курган, ул.Гоголя,98
739 Курское отделение №8596 20.05.1997 305004, г.Курск, ул.Ленина, 67
782 Липецкое отделение №8593 20.05.1997 398910, г. Липецк, ул. Первомайская, д. 2
787 Северо-Восточное отделение № 8645 20.05.1997 685000, г.Магадан, ул.Пушкина ,11/11
796 отделение Марий Эл № 8614 20.05.1997 424000, Республика Марий Эл, г.Йошкар-Ола, ул.Карла Маркса, 109 б
853 Мордовское отделение N8589 20.05.1997 430005, Республика Мордовия, г. Саранск, улица Большевистская, 30
880 Среднерусский банк 20.05.1997 109544, г.Москва, ул. Большая Андроньевская,д.8
937 Волго-Вятский банк 20.05.1997 603005, г.Нижний Новгород, ул.Октябрьская,35
960 Новгородское отделение № 8629 20.05.1997 173025, Новгородская область, г. Великий Новгород, пр-кт Мира, д. 32, к. 1
976 Новосибирское отделение N 8047 20.05.1997 630007, г. Новосибирск, ул. Серебренниковская, д.20
982 Сибирский банк 20.05.1997 630007, г. Новосибирск, Центральный район, ул. Серебренниковская, 20
1009 Омское отделение №8634 20.05.1997 644024, г.Омск, ул. Маршала Жукова, 4/1
1042 Оренбургское отделение № 8623 20.05.1997 460961, Оренбургская область, г. Оренбург, ул. Володарского, двлд. 16
1067 Орловское отделение №8595 20.05.1997 302028, г. Орёл, ул. Брестская, 8
1100 Пензенское отделение № 8624 20.05.1997 440000, г. Пенза, ул. Суворова, 81
1115 Пермское отделение № 6984 20.05.1997 614990, Пермский край, г. Пермь, Свердловский район, ул. Куйбышева, д. 66/1
1160 Приморское отделение № 8635 20.05.1997 690091, Приморский край, г. Владивосток, ул. Фонтанная, 18
1184 ПСКОВСКОЕ ОТДЕЛЕНИЕ № 8630 20.05.1997 180000, г. Псков, пр-т Октябрьский, 23/25
1190 Юго-Западный банк 20.05.1997 344068, г.Ростов-на-Дону, Ворошиловский р-н, ул. Евдокимова, 37
1246 Рязанское отделение №8606 20.05.1997 390000, г. Рязань, ул. Пожалостина, д. 19
1258 Поволжский банк 20.05.1997 443011, г.Самара, ул.Ново-Садовая, 305
1272 Самарское отделение № 6991 20.05.1997 443080, г.Самара, Октябрьский район, Московское шоссе, д.15
1309 Северо-Западный банк 20.05.1997 191124, Санкт-Петербург, ул.Красного Текстильщика, 2
1344 Саратовское отделение № 8622 20.05.1997 410012, Саратовская область, г. Саратов, ул. им. Вавилова Н.И., д. 1/7
1371 Северо-Осетинское отделение №8632 20.05.1997 362003, Республика Северная Осетия-Алания, г.Владикавказ, ул. Коцоева, 68
1389 Смоленское отделение №8609 20.05.1997 214030, Смоленская область, г.Смоленск, ул. Нормандии-Неман, 23
1426 Ставропольское отделение № 5230 20.05.1997 355035, Ставропольский край, г. Ставрополь, ул. Ленина, 361
1449 Тамбовское отделение №8594 20.05.1997 392036, г. Тамбов, ул. К. Маркса, 130
1466 отделение «Банк Татарстан» №8610 20.05.1997 420012, г. Казань, ул. Бутлерова, д. 44
1527 Тверское отделение №8607 20.05.1997 170100, г.Тверь, ул. Трехсвятская, 8
1535 Томское отделение № 8616 20.05.1997 634061, г. Томск, проспект Фрунзе, 90/1
1542 Кызылское отделение № 8591 20.05.1997 667000, Республика Тыва, г. Кызыл, ул. Кочетова, 34а
1558 Тульское отделение №8604 20.05.1997 300000, г. Тула, площадь Крестовоздвиженская, д. 1
1594 Югорское отделение №5940 20.05.1997 628400, Тюменская обл., Ханты-Мансийский АО- Югра, г. Сургут, ул. Дзержинского, 5
1597 Западно-Сибирское отделение №8647 20.05.1997 625023, Тюменская область, г. Тюмень, ул. Рижская, 61.
1625 Удмуртское отделение № 8618 20.05.1997 426057, Удмуртская Республика, г. Ижевск, ул.Красная, 105
1639 Ульяновское отделение № 8588 20.05.1997 432017,г. Ульяновск, ул. Гончарова, 40А
1643 Биробиджанское ОСБ №4157 20.05.1997 679016, Еврейская автономная область, г. Биробиджан, ул.Шолом-Алейхема, 16
1654 Дальневосточный банк 20.05.1997 680020, Хабаровский край, г.Хабаровск,ул.Гамарника, 12
1662 Абаканское отделение № 8602 20.05.1997 655017, Республика Хакасия, г.Абакан, ул.Пушкина, д.165, строение 1, помещение 2Н
1700 Челябинское отделение № 8597 20.05.1997 454048, г.Челябинск, ул.Энтузиастов, 9а
1727 Читинское отделение № 8600 20.05.1997 672010 , Забайкальский край, г. Чита, ул. имени Полины Осипенко, 40
1747 Чувашское отделение № 8613 20.05.1997 428032, Чувашская Республика, г.Чебоксары, Московский пр.,3
1753 Якутское отделение №8603 20.05.1997 677980, Республика Саха (Якутия ), г. Якутск , ул. Октябрьская, 17
1802 Ингушское ОСБ № 8633 20.05.1997 366720, Республика Ингушетия, г.Назрань, ул.Московская 27
1806 Южно-Сахалинское отделение № 8567 27.05.1997 693020, Сахалинская область, г. Южно-Сахалинск, ул. Амурская, 61
1810 Горно-Алтайское отделение №8558 08.08.1997 649000 , Республика Алтай , г.Горно-Алтайск , ул.В.И.Чаптынова,2
1897 Камчатское отделение N 8556 08.08.1997 683001, Камчатский край, г. Петропавловск-Камчатский,ул. Набережная, 30
1898 Ростовское отделение № 5221 08.08.1997 344068, Ростовская обл., г. Ростов-на-Дону, Ворошиловский район, ул. Евдокимова, дом № 37
1924 Ямало-Ненецкое отделение №8369 08.08.1997 629305, Ямало-Ненецкий автономный округ, г. Новый Уренгой, ул. Таежная, д. 30А, пом. 3-22, 24-29
1932 Ярославское отделение №17 08.08.1997 150003, Ярославская область, г. Ярославль, ул. Советская, д. 34
1939 Мурманское отделение №8627 22.10.1998 183038, г. Мурманск, пр. Ленина, д. 37
1943 Калмыцкое отделение № 8579 16.04.1999 358000, Республика Калмыкия, г. Элиста, ул. В.И. Ленина, 305
1945 Иркутское отделение № 8586 26.08.1999 664011, г. Иркутск, ул. Пискунова, 122
1946 Карачаево-Черкесское отделение № 8585 23.12.1999 369009, Карачаево-Черкесская Республика, г. Черкесск, ул. Демиденко, 157 Г
1947 Дагестанское отделение № 8590 02.07.2001 367000, Республика Дагестан , г. Махачкала, ул. Даниялова, 1 «в»
1948 Московский банк 17.10.2001 109544, Москва, ул. Большая Андроньевская, д. 6
1950 Чеченское отделение № 8643 02.04.2010 364024, Чеченская Республика, г. Грозный, р-н Ахматовский, ул. им. Шейха Али Митаева, дом 12
1951 в Республике Индии 28.09.2010 Республика Индия, 110001, г. Нью-Дели, Баракхамба Роуд 25, Бирла Тауэр, верхний цокольный этаж и четвертый этаж

* Не включает в себя слово «Филиал» и наименование головной кредитной организации.

Заявка 24678

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Заявка 20422

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Заявка 17750

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PJSC Sberbank

Sber-City in Moscow, Sberbank’s headquarters[1]

Native name

Сбербанк
Formerly Savings bank of Russia (RSFSR) (1842–1991)
Company type Public (ПАО)

Traded as

MCX: SBER
Industry Banking, financial services
Founded 22 March 1991; 32 years ago (through the reorganization of the Savings bank of the RSFSR)
Headquarters Sberbank City,

Moscow

,

Russia

Key people

Anton Siluanov2 (Chairman-Supervisory Board)
Herman Gref (CEO, Chief Executive Officer & Member-Supervisory Board)
[2]
Products Consumer banking, corporate banking, finance and insurance, investment banking, mortgage loans, private banking, private equity, savings, securities, asset management, wealth management, credit cards
Revenue $40 billion[3] (2017)

Operating income

$34.4 billion[4] (2023)

Net income

$17.8 billion[4] (2023)
Total assets $63 billion[4] (2023)
Total equity $77.8 billion[4] (2023)
Owner National Wealth Fund, Government of Russia (50%+1 share)[5]

Number of employees

281,000 (2019)[6]
Subsidiaries Sberbank CIB
SberTech
Subsidiaries in some European and post-Soviet countries
Rating Ba2 (Moody’s), BBB− (Fitch) (2017),[7] AAA.ru stable (NCR 2023)[8]
Website sberbank.com
sberbank.ru

PJSC Sberbank (Russian: Сбербанк, initially a contraction of Russian: сберегательный банк, romanized: sberegatelnyy bank, lit.‘savings bank’) is a Russian majority state-owned banking and financial services company headquartered in Moscow. It was called Sberbank of Russia until 2015 (currently: Sber). Sberbank has operations in several European nations, primarily post-Soviet countries.

By 2022, the bank accounted for about a third of all bank assets in Russia.[9] The bank’s rise since 1990s is in part due to its close connections to the Russian government.[9] Sberbank has 87 branches and 1 representative office in 79 regions of Russia and 2 foreign countries.[10] As of 2014 it was the largest bank in Russia and Eastern Europe, and the third largest in Europe, ranked 60th in the world and first in central and Eastern Europe in The Bankers Top 1000 World Banks ranking.[11] In the world ranking of public companies Forbes «Global 2000» Sberbank takes 51st place.[12]

History[edit]

Russian President Putin visits a Moscow branch of Sberbank, November 2001
Russian 25 rubles coin
Russian coin commemorating the establishment of the first savings banks in the Russian Empire in 1841.

Early history[edit]

Sberbank’s history goes back to Cancrin’s financial reform of 1841,[13] when a network of the first state-owned savings banks was created in Russian Empire. By the end of the 19th century, the network reached almost 4 thousand outlets with over 2 million depositors.[14]

Since 1905, savings bank outlets became authorised to sell insurance. After 1910, savings banks started subsidising credit cooperation institutions and extending loans to small lenders. In 1915, savings bank outlets started accepting government securities for depositing.[15]

1917–1991: Soviet savings banks system[edit]

After the October Revolution of 1917, the state savings banks system continued its activity and growth under the management of the Finance Ministry of the USSR as the State Labour Savings Banks System. From 1926, the saving bank outlets were used to pay wages to blue- and white-collar workers. The savings banks were used to distribute state lottery tickets and for the placement of state bonds with the population. The savings banks introduced wider services such as money transfers.[16]

By late 1980s, the Soviet savings bank system had almost 80 thousand branches. As part of Perestroika reforms, in 1987 the savings bank outlets are reorganised into the Savings Bank of the USSR. Within the Savings bank of the USSR,[17] separate savings banks were created in the Soviet Republics. Following the dissolution of the USSR, the former republican savings banks became state savings banks of the newly independent post-Soviet states.

In 1991, the Savings bank of the RSFSR has been reorganised into the Joint-Stock Commercial Savings Bank of the Russian Federation (Sberbank of Russia).

1992–2013: Sberbank of Russia[edit]

In post-Soviet Russia, Sberbank is the largest universal bank despite growing competition from private and other state-owned commercial banks. The bank has gradually expanded its international presence.[18]

Since 2007, Sberbank is led by former economy minister Herman Gref who is a very close friend of Vladimir Putin.[19]

2011 Volksbank International acquisition

In 2011, Sberbank acquired Volksbank International AG from its shareholders Österreichische Volksbanken AG, BPCE, DZ Bank and WGZ Bank. The deal included all Volksbank assets – banks in Slovakia, Czech Republic, Hungary, Slovenia, Croatia, Ukraine, Serbia and Bosnia and Herzegovina, except for Volksbank Romania. The agreed price was €585 to €645 million, depending on Volksbank business performance in 2011. Volksbank’s total assets excluding Romania was €9.4 billion in June 2011.[citation needed] On 16 December 2013, Volksbank (Ukraine), which was a wholly owned subsidiary of Sberbank, changed its name to VS Bank [uk] (Ukrainian: ВіЕс Банк).[20][21]

2012 Denizbank acquisition

In June 2012 Sberbank bought the Turkish DenizBank for Turkish lira 6,469 billion (about EUR 2,821 billion or US$3.504 billion) from the lender Dexia, which in 2011 was «partly nationalized by the governments of France, Belgium and Luxembourg».[22] The deal included DenizBank subsidiaries in Turkey, Austria and Russia.[23]

2014–2017 sanctions[edit]

After the annexation of the Crimean Peninsula by Russia in 2014, the Obama administration imposed targeted sanctions on 12 September 2014, through the US Department of Treasury’s Office of Foreign Assets Control (OFAC) by adding Sberbank and other entities to the Sectoral Sanctions Identifications (SSI) List.[24][25][26][27][28][29][30][31][32] This was done in concert with 31 July 2014 addition of Sberbank to the European Union sanctions list.[33][34] Sanctions consist of access restriction to the EU and US capital markets.[35][36][37] After announcement of the sanctions, and by the end of July, Sberbank’s market value had dropped the most market value among the world’s major lenders plus investors moved $22 billion from Sberbank’s market capitalization.[38] Still, during the following year Sberbank’s share price grew back 89%.[39] Sberbank together with other Russian banks filed claims with the highest EU court to lift the punitive economic measures.[citation needed]

On 27 August 2014, Switzerland imposed sanctions on Sberbank and other Russian financial institutions.[40]

On 22 December 2015, the United States imposed additional sanctions on Sberbank and its subsidiaries.[41][42][26][27][28][32]

On 17 October 2016, Ukraine imposed sanctions against Sberbank Russia, Sberbank Leasing, and their payment systems Kolibri (Hummingbird), formerly Blitz (Ukrainian: «Колибри» стара назва – «Блиц»).[43][44][45]

On 15 March 2017, the president of Ukraine imposed sanctions on Sberbank (and other Russian state-owned banks operating in Ukraine: VTB Bank, BM Bank, Prominvestbank, and VS Bank (Ukrainian: ВіЕс Банк)) as part of its continued sanctions on Russia for its annexation of Crimea and involvement in the war in Donbas.[46][47][48]

2016–2021[edit]

Credit cards – both issuer and payment

As of May 2016, Sberbank dominated the card payments business in Russia with over 61% of the market. Sberbank’s competitors in the card business are VTB Bank, Alfa-Bank, Tinkoff Bank, and Gazprombank which combined only had a 29% of the card business market.[49]

2017 sale of VS Bank to Tihipko

In December 2017, due to sanctions, Sberbank sold its Ukrainian subsidiary, VS Bank (Ukrainian: ВіЕс Банк)[46] to Ukrainian businessman Serhiy Tihipko.[50]

2022–2023 sanctions[edit]

On 24 February 2022, as a result of the 2022 Russian invasion of Ukraine, US president Joe Biden announced sanctions against additional Russian individuals and companies, including new restrictions on Sberbank’s operations,[51] after which Sberbank’s stock lost more than half of its value.[52]

On 25 February 2022 the banking licence of Sberbank in Ukraine was revoked.[53]

On 28 February 2022, Sberbank Europe was facing bankruptcy as a consequence of the sanctions. Deutsche Börse suspended trading of Sberbank stock.[54][55][56] Two days later, Sberbank Europe declared that it was leaving the European market.[57]

Visa and Mastercard suspended their activities in Russia at the beginning of March 2022.[58] Cards of these systems issued by Russian banks no longer worked outside of Russia, and all Visa cards issued outside of Russia no longer work within Russia.[58]

In April 2022, Apple and Google removed Sberbank mobile apps from their stores. The Android application can be downloaded from the bank’s website, but iPhone users did not have this option.[59] In August, the SBOL application appeared in the App Store. It does not formally belong to Sber, but it fully reproduces the functionality of the removed application.[60] A week later, this app was also removed from App Store.[61] Deputy Chairman of the Board of Sberbank Stanislav Kuznetsov, speaking at the Eastern Economic Forum, spoke about new applications allegedly distributed on behalf of Sberbank. According to him, all new applications on the AppStore hosted by Sberbank have nothing in common with it. Kuznetsov noted that these are programs for fraudsters to remotely access a smartphone to steal passwords and bank card numbers.[62]

In July 2022 the EU imposed sanctions on Sberbank in relation to the 2022 Russian invasion of Ukraine.[63] Sberbank was also sanctioned by New Zealand in 2022.[64]

During 2022 and 2023 many overseas subsidiaries lost their licences, closed, were sold, or went into receivership.

Rebranding 2020 and «ecosystem»[edit]

In 2020, Sberbank undertook a rebranding. In addition to changing the logo and legalizing the reduction «Sber», the company announced the transformation of the bank into an «ecosystem». Sberbank decided to become «more than a bank» and began to develop various services, mainly digital: online cinema (Okko), music (SberSound), food delivery (SberMarket), cloud storage (SberDisk), taxi (Citymobil).[65]

Initially, the «ecosystem» was built in partnership with the large Internet holding Mail.ru Group, for which a joint venture O2O (online-to-offline) Holding was created with a capital of about 100 billion rubles. However, in the spring of 2021, the parties decided to end cooperation due to disagreements over management methods and corporate culture.[66]

Another component of the «ecosystem» is pharmacies. Having launched an online service, Sber Eapteka (e-drugstore), Sber soon decided to expand the business and open pharmacies in its own branches. It is assumed that purchases there will be more profitable due to targeted packaging of drugs, as well as the production of its own generics.[67]

In the summer of 2021, Sberbank announced the implementation of the sabbatical practice. Employees are allowed to take unpaid leave of up to a year—with the retention of their jobs (although this required the consent of the immediate supervisor). They are also allowed to work remotely for three months a year.[68]

Deposits of USSR citizens in the bank[edit]

After price liberalization in the early 1990s, the state and Sberbank effectively abandoned guarantees to secure citizens’ deposits,[69] as a result of their depreciation, which, according to sociological surveys, caused a sharp dissatisfaction of the population.[70] Since 1996 there has been a phased compensation of depositors’ losses.[71] Since February 16, 2008 Sberbank branches have started to pay compensation on Soviet deposits to certain categories of population.[72]

The law on full compensation of deposits taking into account changes in the real value of the ruble was adopted in 1995, but since 2003 the start of payments has been regularly postponed. In 2019, a law was adopted to postpone the start of payments to 2023 once again.[73] As of 2022, repayment of the entire debt of RUB 345.54 billion in 2023 would require RUB 62.7 trillion (including indexation). In the fall of 2022, the government sent a bill to the State Duma to move the deadline to early 2026.[74]

Ownership[edit]

The majority shareholder of Sberbank is the Russian National Wealth Fund managed by the Government of Russia (until 2020 the Central Bank of the Russian Federation), owning 50%+1 voting share of Sberbank’s voting shares. The rest of the shares are dispersed among portfolio, private and other investors.[5][75]

Russia’s central bank cannot sell its stake without a change in Russia’s laws.[76][77]

Management[edit]

The president and chief executive officer is Herman Gref, confirmed by the board of directors on 16 October 2007.[78]

Sergei Gorkov joined Sberbank in November 2008 eventually becoming the head of the international operations and the senior vice chairman of the board from 10 October 2010, until 26 February 2016, when he left Sberbank to become the Chairman of Vnesheconombank (VEB).[79][80][81][82][83] He greatly expanded Sberbank from operations in only two foreign countries, Kazakhstan (2006)[84][85] and Ukraine (December 2007),[84][86] to over twenty countries including Belarus (2009),[84][87] Germany (2009),[84][88] China (2010),[84][89] India (September 2010),[84][90] Switzerland (31 December 2011),[84][91] Austria (acquisition of Volksbank International AG on 15 February 2012; changed name to Sberbank Europe AG on 1 November 2012, with locations in Austria, Bosnia and Herzegovina, Croatia, Czech Republic, Hungary, Slovakia, Slovenia, Serbia, Ukraine, and Germany),[84][92] Bosnia-Herzegovina (20 February 2013),[93] Hungary (31 December 2011; 1 November 2013, as Sberbank Hungary Ltd),[84][94] Croatia (February 2012),[84][95] Czech Republic (20 February 2013),[84][96] Slovenia (28 January 2013),[84] Serbia (24 December 2012),[84][97] Slovakia (15 February 2013),[84][98] and Turkey (acquisition of DenizBank in September 2012).[84][99][100][101] Following Gorkov’s departure, Svetlana Alekseyevna Sagaydak (Russian: Светлана Алексеевна Cагайдак) became the new Senior Vice Chairman of the Board.[80]

The chairman of the supervisory board of Sberbank (since April 2021) is Anton Siluanov, Minister of Finance of Russia.[102]

Formerly from 2003 to 2013 the head of RIA Novosti and from 2006 to 2016 its editor in chief, Svetlana Mironyuk is a vice-president and the head of marketing and communications since 1 February 2016.[103][104]

In February 2022, Sverbank announced foundation of its own e-commerce holding, headed by its former top-manager Lev Khasis but in a week on Feb 22,2022 he left Sberbank.[105]

Operations[edit]

ATM of Sberbank

ATM of Sberbank.
Sberbank regional head office in St. Petersburg
Sberbank regional head office in St. Petersburg
Sberbank sign in different languages
Sberbank sign in Russian and Altai language in Ust-Koksa, Altai Republic
Sberbank office in Khabarovsk
Sberbank office in Novosibirsk
Sberbank office in Novosibirsk
Sberbank office in Tyumen
Sberbank in Smolensk

As of 2015 the bank had about 16,500 offices with over 250,000 employees.[106] According to own estimates, the bank had over 137 million retail clients and over 1.1 million corporate clients in its 22 countries of presence.

As of August 2015 it accounted for 28.6% of aggregate banking assets, calling itself «the circulatory system of the Russian economy»,»key lender to the Russian economy and the biggest receiver of deposits».[106]

Within Russia, Sberbank is structured into several regional divisions (territorial banks):

Baikal Bank  Zabaykalsky Krai
 Irkutsk Oblast
 Buryatia
 Sakha Republic
Volga-Vyatka Bank  Nizhny Novgorod Oblast
 Vladimir Oblast
 Kirov Oblast
 Mordovia
 Mari El
 Chuvashia
 Tatarstan
East Siberian Bank  Krasnoyarsk Krai
 Tuva
 Khakassia
Far Eastern Bank  Khabarovsk Krai
 Primorsky Krai
 Amur Oblast
 Sakhalin Oblast
 Jewish Autonomous Oblast
 Magadan Oblast
 Kamchatka Krai
 Chukotka Autonomous Okrug
West Siberian Bank  Tyumen Oblast
 Omsk Oblast
 Khanty-Mansi Autonomous Okrug
 Yamalo-Nenets Autonomous Okrug
West Urals Bank  Perm Krai
 Komi
 Udmurtia
Moscow Bank  Moscow
Volga Region Bank  Samara Oblast
 Ulyanovsk Oblast
 Orenburg Oblast
 Saratov Oblast
 Volgograd Oblast
 Astrakhan Oblast
 Penza Oblast
Northern Bank  Yaroslavl Oblast
 Kostroma Oblast
 Ivanovo Oblast
 Vologda Oblast
 Arkhangelsk Oblast
 Nenets Autonomous Okrug
North Western Bank  Saint Petersburg
 Leningrad Oblast
 Murmansk Oblast
 Kaliningrad Oblast
 Pskov Oblast
 Novgorod Oblast
 Karelia
North Caucasus Bank  Stavropol Krai
 Ingushetia
 North Ossetia-Alania
 Kabardino-Balkaria
 Dagestan
 Karachay-Cherkessia
 Kalmykia
 Chechnya
Siberian Bank  Novosibirsk Oblast
 Tomsk Oblast
 Kemerovo Oblast
 Altai Krai
 Altai Republic
Central Russian Bank  Moscow Oblast
 Tver Oblast
 Kaluga Oblast
 Bryansk Oblast
 Smolensk Oblast
 Tula Oblast
 Ryazan Oblast
Ural Bank  Sverdlovsk Oblast
 Chelyabinsk Oblast
 Kurgan Oblast
 Bashkortostan
Central Black Earth Bank  Voronezh Oblast
 Oryol Oblast
 Lipetsk Oblast
 Kursk Oblast
 Belgorod Oblast
 Tambov Oblast
South Western Bank  Rostov Oblast
 Krasnodar Krai
 Adygea
 Crimea
 Sevastopol

International presence[edit]

Sberbank office in Atyrau, Kazakhstan

Former Sberbank office in Atyrau, Kazakhstan
 Belarus BPS Sberbank
 China Sberbank International
 India Sberbank International
 Kazakhstan Sberbank[107] (closed August 2023)
 Malaysia Sberbank International
 Austria Sberbank Europe (closed December 2022, sold in summer 2023[108])
 Cyprus SIB (Cyprus) (closed May 2023)
 Czech Republic Sberbank Europe (closed December 2022)
 Germany Sberbank Europe (closed December 2022)
  Switzerland Sberbank Switzerland (sold September 2022)
 Ukraine Sberbank[109] (closed 2022)
 United States Sberbank CIB (wound down 2022)
 United Kingdom Sberbank CIB (in receivership 2022)

The 19 August 2021 Supreme Court of Ukraine ruling forbids the daughter of the Russian Sberbank in Ukraine to use the trademark «Sberbank» since it ruled that Oschadbank is the sole legal owner of the trademark «Sberbank» in Ukraine.[110]

2021-2023 closure of international operations[edit]

In November 2021, aiming to focus on priority markets, Sberbank Europe AG sold associated banks in Bosnia and Herzegovina (Sberbank a.d. Banja LuKa and Sberbank BH d.d. Sarajevo), in Croatia (Sberbank d.d.), in Hungary (Sberbank Magyarorszag Zrt.), in Serbia (Sberbank Srbija a.d. Beograd) and in Slovenia (Sberbank banka d.d.) to Serbian MK Group for about 500 million Euros.[111]

On 1 April 2022 Sberbank CIB (UK) Limited went into Administration.[112] The affairs of Sberbank CIB USA, Inc were also placed into wound down from April 2022.[113]

Sberbank Switzerland was sold in September 2022 to m3 Groupe Holding SA and will trade as TradeXBank AG in future.[114]

On 15 December 2022 Sberbank Europe AG banking licence lapsed and can no longer trade.[115] On 29 December 2022 Sberbank CIB (UK) Ltd and SIB (Cyprus) Limited were removed as member firms of the London Stock Exchange[116]

Sberbank will be closing its office in the UAE in 2023 as a result of sanctions pressure.[117]

On 16 June 2023 Sberbank announced that it had sold the Austrian bank Sber Vermögensverwaltungs AG in Abwicklung (formerly Sberbank Europe AG) to an unnamed Austrian company. It was the last subsidiary of Sberbank in Europe.[108] and on 23 August 2023 Kazakh financial holding Baiterek announced the purchase of the Kazakhstani Sberbank subsidiary.[118]

Ongoing international operations[edit]

In the fall of 2023, Sberbank announced the opening of a branch in China. Also, to work with Chinese clients in the Russian border territories, the bank registered the trademark Сбер银行.[119]

In October 2023, Sberbank launched a line of Islamic finance products: the Adafa interest-free card and the Amana account, which complies with the AAOIFI standard. Products are available in nine regions of Russia, including Moscow, Tatarstan and Chechnya.[120]

[edit]

Presentation of ice climbing in the Olympic Park of Sochi at the 2014 Winter Olympics, sponsored by Sberbank

Presentation of ice climbing in the Olympic Park of Sochi at the 2014 Winter Olympics, sponsored by Sberbank

Sberbank sponsors sports and charity events in various regions of Russia,[121][122][123] as well as educational projects[124][125] including projects developing financial literacy.[126][127]

Controversies[edit]

Savings freezing[edit]

Sberbank is the successor of Soviet Saving Banks (as it name implies), whose assets belonged to the state.[128] During Russia’s transition to a market economy in the 1990s, in which these assets were sold, Sberbank provided no guarantee for citizens’ deposits.[129] This resulted in a landslide depreciation, which in turn led to severe discontent among the Russian population.[130] Since 1996, partial compensation for investors’ losses has been offered.[131] However, until 2003 this only applied to state-owned banks such as Sberbank, giving them an unfair advantage over fully private banks.[132]

The law of 1995 assumed that in 2003 the repayment of debts to the population would begin, taking into account the real value of the ruble at the current moment. However, for 20 years, the start of payments was regularly postponed. As of 2022, the full repayment of the debt would cost the state almost 200 trillion rubles. In the fall of 2022, the government introduced a bill on a new delay — until 2026.[133]

Low level of service in the early 2000s[edit]

In the early 2000s, Sberbank was repeatedly blamed for poor service.[134][135] In subsequent years, Sberbank introduced new services[136] and improved the quality of some of its existing ones. By the mid-2010s, the bank was reportedly among the market leaders with regards to quality of client services, such as services for retail depositors,[137] premium services[138] and several others.

Laundering stolen money accusations, Prevezon Holdings[edit]

Sergei Leonidovich Magnitsky accused numerous persons and entities of laundering stolen money in tax fraud in a Hermitage Capital Management case [ru] in Russia.[139] Owned by Denis Katsyv, Prevezon Holdings, represented by Natalia Vladimirovna Veselnitskaya and Louis Freeh, paid $6 million to resolve the claim without admitting any crime which subsequently led to all charges being dropped by the Justice Department in the summer of 2017.[139][140][141][a]

Pavlovgranite case[edit]

In United States court, Sergey P. Poymanov (Russian: Сергей Пойманов), a Voronezh-based businessman, sued Sberbank, several of its subsidiaries and executives, and a business rival for $750 million, claiming that a valuable granite gravel quarry he owned was illegally bankrupted and seized by the bank in a corporate raid in 2012. Sberbank says it took the quarry as collateral after Mr. Poymanov failed to repay a loan. Sberbank is retaining Marc Kasowitz for this court case.[139]

In January 2017 Herman Gref, a bank chief executive, has personally commented on Poymanov case, referring to the latter as a «fraudster» and accusing him of not paying loands and debts, and that Poymanov is charged with a felony. He said that Poymanov «extracted» a lot of money out of the company and that he was offered with a restructuring of his loans but allegedly refused.[145]

Poymanov was subsequently charged with a bunch of misdemeanors and arrested on May 24, 2017, by Russian police who then subjected him to harsh pretrial detention at a notoriously rough Moscow jail, Matrosskaya Tishina, which is the same jail where Magnitsky died.[139][146] He was charged with alleged embezzlement of company’s money amounting to almost 1 billion rubles (about $13 billion) as a part of Bankruptcy fraud.[147]

Ukrainian sanctions and vandalism of Sberbank property[edit]

Anti-Russian graffiti «It’s a Russian bank» near the department of bank in Oleksandriia, Ukraine

In April 2014, several Ukrainian officials accused Sberbank of funding the 2014 pro-Russian unrest in Ukraine, including alleged terrorism. The bank denied any involvement in the financing of illegal activities on Ukrainian territory, which was later confirmed by an examination carried out by the National Bank of Ukraine.[148]

«It is another instance of aggressive nationalism of neo-Nazi dogma that is gathering momentum in Ukraine and obviously enjoys support of official authorities of the country,» the Russian foreign ministry stated.[149]

15 March 2017, the president of Ukraine imposed sanctions on Sberbank (and other Russian state-owned banks operating in Ukraine: VTB Bank, BM Bank, Prominvestbank, and VS Bank [uk] (Ukrainian: ВіЕс Банк)) as part of its continued sanctions on Russia for its annexation of Crimea and involvement in the war in Donbas.[46][47][48] Since then, Sberbank’s Ukrainian subsidiary, VS Bank (Ukrainian: ВіЕс Банк), has been put on sale.[46] But as of August 2017 it has been unsuccessfully trying to sell the asset after the National Bank of Ukraine blocked the sale of the bank due to a «failure to provide the necessary and sufficient documents to carry out checks on the investors in compliance with Ukrainian law.»[46] In 2017 Sberbank was reported to be waiting for approval from the National Bank of Ukraine to sell its Ukrainian subsidiaries. «Everything is prepared on our side. The question is whether we will be given a permission to sell or not by Ukrainian authorities,» Herman Gref who is the chairman of Sberbank said on the World Economic Forum held in Davos in January 2018. On 13 December 2017, Sberbank sold another subsidiary, VS Bank (Ukrainian: ВіЕс Банк), to a Ukrainian banker, former PrivatBank chairman Serhiy Tihipko.[50][149]

Troika Laundromat accusation in Lithuania[edit]

In March 2019, the Troika Laundromat was exposed as an international money laundering network involving the Troika Dialog which is an investment bank that has been merged with the Sberbank’s subsidiary Sberbank CIB.[150][151][152][153]

2019 data breach[edit]

In October 2019, it was revealed that analysts from cybersecurity firm DeviceLock had shared information about a large Sberbank data breach with the newspaper, the Kommersant.[154] The personal information of up to 60 million Sberbank credit cards had been offered for sale on the black market. It was the largest data breach to have taken place in Russian banking.[155]

See also[edit]

  • Banking in Russia
  • GigaChat
  • Sberkassa
  • VTB Bank

Explanatory notes[edit]

  1. ^ Prevezon’s attorney Louis Freeh was Director of the FBI from 1 September 1993 until 25 June 2001.[140][141][142] In November 2017, Katsyv’s company Prevezon stated that it would pay the fine using money from AFI Europe, which is a subsidiary of Lev Leviev’s Africa Israel Investments.[141] In May 2018, Freeh purchased a $9.38 million home from Armen A. Manoogian in Palm Beach, Florida, near Mar-a-Lago where Freeh often attends events.[143][144]

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  • Sberbank BIC Codes

Реквизиты ПАО Сбербанка

Полное фирменное наименование: Публичное акционерное общество «Сбербанк России»
Сокращенное фирменное наименование: ПАО Сбербанк
Полное фирменное наименование на английском языке: Sberbank of Russia
Сокращенное фирменное наименование на английском языке: Sberbank
Номер лицензии ЦБ РФ: № 1481
Юридический адрес: Россия, Москва, 117997, ул. Вавилова, д. 19
Почтовый адрес: Москва, 117997, ул. Вавилова, д. 19
Телеграфный адрес: г. Москва, В-312, Россбербанк
Телефакс: + 7 (495) 957-57-31, + 7 (495) 747-37-31
Телетайп: 114569 SBRF RU
Телекс: 414733 SBRF RU
Корр.счет: 30101810400000000225
БИК: 044525225
КПП: 773601001
ИНН: 7707083893
ОГРН: 1027700132195
SWIFT: SABRRUMM

Реквизиты Сбербанка Московский банк

Юридический адрес: Россия, Москва, 117997, ул. Вавилова, д. 19
Почтовый адрес: 109544, г. Москва, ул. Большая Андроньевская, д.6
Корсчет: 30101810400000000225 в Главном управлении Центрального банка Российской Федерации по Центральному федеральному округу г. Москва (ГУ Банка России по ЦФО)
БИК: 044525225
ИНН: 7707083893
КПП: 773643001
SWIFT-код: SABRRUMM

Реквизиты Сбербанка Северо-Западный банк

Юридический адрес: Россия, Москва, 117997, ул. Вавилова, д. 19
Почтовый адрес: 191124, Санкт-Петербург, ул. Красного Текстильщика, д.2
Корсчет: 30101810500000000653 в ГРКЦ ГУ Банка России по г. Санкт-Петербургу
БИК: 044030653
ИНН: 7707083893
КПП: 784243001
SWIFT-код: SABRRUMM

Реквизиты Сбербанка Юго-Западный банк

Юридический адрес: Россия, Москва, 117997, ул. Вавилова, д. 19
Почтовый адрес: 344068 г. Ростов-на-Дону, ул. Евдокимова, 37, Юго-Западный банк ПАО Сбербанк
Корсчет: 30101810600000000602 в Отделении по Ростовской области Южное ГУ Банка России
БИК: 046015602
ИНН: 7707083893
КПП: 616143001
SWIFT-код: SABRRUMM

Реквизиты Сбербанка Сибирский банк

Юридический адрес: Россия, Москва, 117997, ул. Вавилова, д. 19
Почтовый адрес: Россия, 630007, Новосибирск, ул. Серебренниковская, 20
Корсчет: № 30101810500000000641 в ГРКЦ при ГУ Банка России
БИК: 045004641
ИНН: 7707083893
КПП: 540602001
SWIFT-код: SABRRUMM

Реквизиты Сбербанка Дальневосточный банк

Юридический адрес: Россия, Москва, 117997, ул. Вавилова, д. 19
Почтовый адрес: Россия, г. Хабаровск, 680020, ул. Гамарника, 12
Корсчет: 30101810600000000608 в отделении по Хабаровскому краю Дальневосточного главного управления Центрального банка Российской Федерации
БИК: 040813608
ИНН: 7707083893
КПП: 272143001
SWIFT-код: SABRRUMM

Реквизиты Сбербанка Поволжский банк

Юридический адрес: Россия, Москва, 117997, ул. Вавилова, д. 19
Почтовый адрес: 443011, г. Самара, ул. Ново-Садовая, 305, Поволжский банк
Корсчет: 30101810200000000607
БИК: 043601607
ИНН: 7707083893
КПП: 631602001
SWIFT-код: SABRRUMM

Реквизиты Сбербанка Среднерусский банк

Юридический адрес: Россия, Москва, 117997, ул. Вавилова, д. 19
Почтовый адрес: 109544, Москва, ул. Б. Андроньевская, д. 8
Корсчет: 30101810400000000225 в ОПЕРУ Московского ГТУ Банка России
БИК: 044525225
ИНН: 7707083893
КПП: 775002002
SWIFT-код: SABRRUMM

Реквизиты Сбербанка Байкальский банк

Юридический адрес: Россия, Москва, 117997, ул. Вавилова, д. 19
Почтовый адрес: 664011, г. Иркутск, ул. Нижняя Набережная, д. 10.
Корсчет: 30101810900000000607 в отделении по Иркутской области Сибирского главного Управления Центрального банка Российской Федерации
БИК: 042520607
ИНН: 7707083893
КПП: 380843001
SWIFT-код: SABRRU66

Реквизиты Сбербанка Волго-Вятский банк

Юридический адрес: Россия, Москва, 117997, ул. Вавилова, д. 19
Почтовый адрес: Нижний Новгород, 603005, ул. Октябрьская, д. 35
Корсчет: 30101810900000000603 в ГРКЦ ГУ Банка России по Нижегородской обл.
БИК: 042202603
ИНН: 7707083893
КПП: 526002001
SWIFT-код: SABRRUMMNA1

Реквизиты Сбербанка Центрально-черноземный банк

Юридический адрес: Россия, Москва, 117997, ул. Вавилова, д. 19
Почтовый адрес: Россия, Воронеж, 394006, ул. 9 Января, 28
Корсчет: 30101810600000000681
БИК: 042007681
ИНН: 7707083893
КПП: 526002001
SWIFT-код: SABRRUMMVH1

Реквизиты Сбербанка Уральский банк

Юридический адрес: 620014, г. Екатеринбург, ул. Малышева, д. 31-в
Почтовый адрес: 620026, г. Екатеринбург, ул. Куйбышева, д. 67
Корсчет: 30101810500000000674 в ГРКЦ ГУ Банка России по Свердловской области
БИК: 046577674
ИНН: 7707083893
КПП: 667102008
SWIFT-код: SABRRUMM

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