About Sovcombank
Sovcombank is a company based in Moscow (Russia) founded in 1991. Sovcombank has completed 5 acquisitions, including CiV Life, Liberty 24 and ONEY BANK. Sovcombank operates in a competitive market with competitors including Bank of America, Scotiabank, Citi, UniCredit and VTB Bank, among others.
- Headquarter Moscow, Russia
- Stage Public
- SectorsFinancial Services
- Website category Finance · Banking Credit and Lending
- Phone•••• ••••
- Website sovcombank.ru
- Social LinkedIn X Facebook
Funding Insights of Sovcombank
- Total Rounds 2
- Last Round Debt – Conventional — $300M
- Investors Count 2
All 2 funding rounds of Sovcombank with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep 2019 | $300M | Debt – Conventional | – | – | – |
| Sep 2018 | – | Private Equity Round | – | Russia-China Investment Fund, SBI Group | – |
2 investors in total: 2 institutional.
Investors in Sovcombank
Sovcombank has secured backing from 2 investors, including venture fund and institutional investors. Prominent investors backing the company include SBI Group and Russia-China Investment Fund.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Multiple sectors are invested in by the private equity fund. | – | rcif.com | Moscow, Russia | |
Diversified operations in finance, biotech, and healthcare are managed. | 1999 | sbigroup.co.jp | Tokyo, Japan |
Investor details for Sovcombank
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Sovcombank
9 people are tracked at Sovcombank (8 in board & advisors, 1 in team).
| Name | Role | Group |
|---|---|---|
Khotimskiy Sergey Vladimirovich | Member, Supervisory Board | Board & advisors |
Kuchment Mikhail Lvovich | Chairman, Supervisory Board | Board & advisors |
Joel Raymond Lautier | Independent Director | Board & advisors |
Regina Von Flemming | Independent Director | Board & advisors |
Braverman Anatoly Alexandrovich | Member, Supervisory Board | Board & advisors |
Fisun Aleksey Leonidovich | Member, Supervisory Board | Board & advisors |
Klyukin Mikhail Vasilyevich | Member, Supervisory Board | Board & advisors |
Brodskiy Ilya Borisovich | Member, Supervisory Board | Board & advisors |
Gusev Dmitry Vladimirovich | Chairman | Team |
Complete people profiles for Sovcombank
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Sovcombank
Sovcombank has strategically engaged in corporate development activities, having acquired 5 companies. Notable acquisitions include CiV Life, Liberty 24 and ONEY BANK.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Provider of insurance solutions | civ-life.com | Moscow, Russia | 2007 | Jan 2022 | •••• | |
Commercial banking services are provided in Uzbekistan. | uaeb.uz | Tashkent, Uzbekistan | 2017 | Feb 2021 | $4M | |
Commercial bank | oneybank.ru | Moscow, Russia | 2013 | Dec 2020 | •••• | |
Credit cards are offered for point-of-sale installment financing. | sovest.ru | Moscow, Russia | 2004 | Jun 2020 | $83.3M | |
Insurance services for health, property, and liability are provided. | liberty24.ru | Moscow, Russia | 1993 | Dec 2019 | •••• |
Complete acquisition details for Sovcombank
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of Sovcombank
9 dated milestones of Sovcombank across 32 years, from founding to its latest funding, stage changes and deals.
- Founded Sovcombank is founded.
- Funding First funding round.
- Funding Latest funding round, Debt – Conventional, of $300.0M.
- Acquisition Acquires Liberty 24.
- Acquisition Acquires Sovest.ru.
- Acquisition Acquires ONEY BANK.
- Acquisition Acquires UzAgroExportBank.
- Acquisition Acquires CiV Life.
- IPO Lists on the stock exchange (IPO).
Competitors of Sovcombank
Sovcombank operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Bank of America, Scotiabank, Citi, UniCredit and VTB Bank, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| bankofamerica.com | 1904 | Charlotte, United States | – | 208,000 | Commercial banking and asset management services are offered worldwide. | |
| scotiabank.com | 1832 | Toronto, Canada | – | 88,645 | Commercial banking services are provided internationally by Scotiabank. | |
| citigroup.com | 1812 | New York, United States | – | 500 | Diversified financial services are offered through commercial banking operations. | |
| unicreditgroup.eu | 1998 | Milan, Italy | – | 88,640 | Commercial bank | |
| vtb.com | 1990 | Moscow, Russia | – | 94,966 | Commercial banking services are offered to corporate and financial institutions. | |
| homecredit.net | 1997 | – | $100M | 4,003 | Finance company offering loans | |
| expobank.ru | 1994 | Moscow, Russia | – | – | Expobank is engaged in providing banking services in Russia. | |
| mtsbank.ru | 2011 | Moscow, Russia | $164.15M | – | Commercial bank | |
| sberbank.com | 1841 | Moscow, Russia | – | – | Commercial banking services are provided by Sberbank in Russia. |
Detailed competitors of Sovcombank
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Sovcombank
The website of Sovcombank (sovcombank.ru) receives about 9.1M visits a month and ranks #7,373 among all websites worldwide, #474 in Banking Credit and Lending.
- Monthly visits9.1M
▲ 5% vs previous month
- Unique visitors4.7M
per month
- Global rank#7,373
among all websites
- Category rank#474
Finance · Banking Credit and Lending
- Bounce rate38%
- Pages per visit2.6
- Average visit1 min 50 sec
- DevicesDesktop 17% · Mobile 83%
Websites whose visitors overlap most with Sovcombank. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| banki.ru | 100% | 30.3M | #2,053 | View details | |
| sravni.ru | 93% | 18.5M | #3,757 | View details | |
halvacard.ru | halvacard.ru | 91% | – | #7,169 | – |
tbank.ru | tbank.ru | 83% | – | #385 | – |
| bankiros.ru | 83% | – | #24,568 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Sovcombank
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Sovcombank
Complete news archive for Sovcombank
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Sovcombank
10 companies that operate in the same segment as Sovcombank (Banks), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | 1996 | Jaipur, Rajasthan, India | USD 136.29 M | USD 2.3 B | 50,950 | |
Small finance services are extended to underserved segments in India. | 2005 | Bengaluru, Karnataka, India | USD 153.96 M | – | 21,203 | |
Commercial banking services are provided in the United Kingdom. | 2010 | London, England, United Kingdom | USD 564 M | USD 1.15 B | – | |
Microfinance banking services are offered in India by ESAF. | 1992 | Thrissur, Kerala, India | USD 111.83 M | USD 474.19 M | 12,520 | |
Wealth advisory and banking services are offered to clients. | 1872 | Charlotte, North Carolina, United States | USD 900 K | USD 881.26 M | 1,240 | |
Microfinance bank | 1999 | Bengaluru, Karnataka, India | USD 814.02 M | USD 670.62 M | 25,380 | |
Small finance bank offering savings accounts, deposits, and loan products | 2008 | Mumbai, Maharashtra, India | USD 110.94 M | USD 268.59 M | 8,650 | |
Commercial banking services are offered to individuals and businesses. | 2004 | Mumbai, Maharashtra, India | USD 4.63 M | USD 3.98 B | 28,690 | |
Provider of a commercial banking services | 1993 | Mumbai, Maharashtra, India | – | USD 17.37 B | 104,450 | |
Small finance bank | 2007 | Chennai, Tamil Nadu, India | USD 194.55 M | USD 840.3 M | 25,430 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Frequently Asked Questions about Sovcombank
Sovcombank was founded in 1991 and raised its 1st funding round 27 years after it was founded.
Sovcombank is headquartered in Moscow, Russia.
Sovcombank was established in 1991 in Moscow, Russia, as a commercial bank. Core operations are focused on retail and corporate banking, including deposit management, loan issuance, and payment processing. Financial services such as investment products and insurance are also offered to clients. The bank maintains a nationwide presence, with headquarters in Moscow serving as the primary operational hub. Regulatory compliance is ensured under Russian banking standards.
Sovcombank's top competitors include Citi, Scotiabank and Bank of America.
Sovcombank has made 5 acquisitions, including CiV Life, Liberty 24, and ONEY BANK.
Sovcombank has 2 investors. Key investors include SBI Group, and Russia-China Investment Fund.
The website of Sovcombank receives about 9.1 million visits a month and ranks #7,373 among all websites worldwide.