Company Information

Get to know Sberbank CIB

Established in 2012 through the integration of Sberbank and the investment company Troika Dialog, Sberbank CIB serves as the corporate and investment banking arm of Sberbank, Russia's largest financial institution. It offers a comprehensive suite of services including corporate lending, investment banking and M&A advisory, securities trading, private equity, and trade finance. The business focuses on serving the largest Russian and international corporations, financial institutions, and government entities, aiming to be a key financial partner in the Russian and CIS markets.

Industry

Financial InvestmentPRIMARY
Financial Banking
Financial Other Service

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Sberbank CIB

N/A

Founded in

01 Jan 1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.