Sovcombank

Moscow, Russia Founded: 1991 • Age: 35 yrs
Commercial banking services are provided across Russia by Sovcombank.
Annual revenue - Latest available
Total funding - 2 rounds
Employees - Tracked headcount
Investors 2 Known backers
Products - Services tracked
Competitors 10 Brand Intelligence

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
  • Sectors
    Financial Services
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
Operational Areas
Financial Services → Banking & Financial Institutions Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Latest Funding Round
    $300 M (USD), Debt – Conventional

    Sep 26, 2019

  • Investors
    SBI Group

    & 1 more

  • Employee Count
    Not available
  • Investments & Acquisitions
    CiV Life

    & 4 more

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People of Sovcombank

Headcount 1-10
Employee Profiles 1
Board Members and Advisors 8
Employee Profiles
People
Gusev Dmitry Vladimirovich
Chairman

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Board Members and Advisors
people
Khotimskiy Sergey Vladimirovich
Member, Supervisory Board
people
Kuchment Mikhail Lvovich
Chairman, Supervisory Board
people
Joel Raymond Lautier
Independent Director
people
Regina Von Flemming
Independent Director

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Funding Insights of Sovcombank

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.

All
Venture Fund
Institutional
Investor Description Founded Year Domain Location
Multiple sectors are invested in by the private equity fund.
Locked Locked Locked
Diversified operations in finance, biotech, and healthcare are managed.
Locked Locked Locked
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Investor details for Sovcombank

Investor domains, locations, round participation, and complete history require an active premium plan.

  • Investor domains
  • Investor locations
  • Funding rounds
  • Participation history

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.

Investments
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Investment portfolio details for Sovcombank

Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.

  • Portfolio identities
  • Transaction dates
  • Round details
  • Investment values

Verified entity values are shown only after access is granted.

Acquisitions
Company Name Description Domain Location Founded Year Amount
Commercial banking services are provided in Uzbekistan.
Locked Locked 2017 Locked
Commercial bank
Locked Locked 2013 Locked
Provider of insurance solutions
Locked Locked 2007 Locked
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Complete acquisition details for Sovcombank

Transaction dates, acquired stakes, disclosed values, domains, and locations require an active premium plan.

  • Transaction dates
  • Acquired stakes
  • Disclosed values
  • Domains and locations

Verified entity values are shown only after access is granted.

Financial Statements - Sovcombank

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Detailed financials for Sovcombank

Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.

  • Historical revenue
  • Profit trends
  • Statement rows
  • Financial ratios

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Sovcombank Comparisons

Sovcombank Primary company
Description
Commercial banking services are provided across Russia by So...
Location
Moscow, Russia
Founded Year
1991
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for Sovcombank

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

  • Named peers
  • Headcount comparison
  • Funding comparison
  • Operating benchmarks

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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 year HQ Location Description
Locked Locked Locked
Commercial banking and asset management services are offered worldwide.
Locked Locked Locked
Commercial banking services are provided internationally by Scotiabank.
Locked Locked Locked
Diversified financial services are offered through commercial banking operations.
Locked Locked Locked
Commercial bank
Locked Locked Locked
Commercial banking services are offered to corporate and financial institutions.
Locked Locked Locked
Finance company offering loans
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Detailed competitors of Sovcombank

Competitor domains, locations, full profiles, and operating metrics require an active premium plan.

  • Domains and locations
  • Full company profiles
  • Operating metrics
  • Competitive positioning

Verified entity values are shown only after access is granted.

Latest news on Sovcombank

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Complete news archive for Sovcombank

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  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

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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.

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