Company Information

Get to know State Bank of India, South Africa

Established in South Africa in 1997, the State Bank of India (SBI) operates as a full-fledged commercial banking branch licensed by the South African Reserve Bank. It serves as a key financial link facilitating trade and investment between India and South Africa. The bank offers a comprehensive suite of services including retail banking (savings accounts, term deposits), corporate banking (trade finance, working capital), and remittance services, catering to individuals, businesses, and the non-resident Indian (NRI) community.

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Financial BankingPRIMARY
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State Bank of India, South Africa

South Africa

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.