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About Sembank

The History

Correspondent accounts



The Commercial Bank Sembank, block license ¹ 2606, was registered in 1993. The authorized capital stock of the bank amounts to 99,4 million roubles.

The basic founders of Sembank are:

  • The Scientific-production firm "Rossiyskie semena" (Moscow), one of the largest firms of Russia working in the field of selection and seed-breeding, which has branches in 65 regions of Russia;
  • The oldest German Bank M.M.Warburg & CO (Hamburg), founded in 1798, which is in Top 1000 largest banks of the world ;
  • JSC Insurance company "REGIONGARANT", Moscow, Russia.

The bank clients include the largest enterprises and firms working in the field of agriculture (Joint-Stock Company Scientific-production firm "Rossiyskie semena", Holding Company "Russkie semena", JSC "INTERAGROROST", JSC "INTERAGROFOND", JSC "Elinar"), medical and pharmacological firms (The all Russian scientific research institute of medicinal and aromatic plants - "VILAR"), large real estate firms (Joint-Stock Company "Beliy gorod", "SKIP"), the daughter enterprise of "Diamonds of Russia" - "Piron-Ltd.", the factory "Calibre", Joint-Stock Company "Aeropit", JSC "Industrial - Insurance Company".

The availability of a general license allows the bank to work in international financial markets. Sembank has established correspondent relations with the leading banks of the world: The Bank of Tokyo-Mitsubishi Ltd. (Japan), M.M. Warburg & CO (Germany), Den Danske Bank (Denmark), Raiffeisen Zentralbank (Austria), Union Bank of California International (USA), Bank Brussels Lambert (Belgium), etc. Having international capital, Sembank operates at the international level, carrying out bank operations and settlements, that enables the founders and the customers of the bank to participate in many international programs.

The presence of international capital also enables the clients having financial or trading partners in Germany and other countries to speed up settlements with the contractors and also to receive goods from abroad on security of Sembank and to be credited by it for clearing operations with foreign partners.

Sembank is:

  • a member of The Association of Russian Banks;
  • a member of NAUFOR, NFA, PARTAD;
  • a participant of the international system REUTER;
  • a member of stock section and the section of terminal financial market of Moscow Interbank Currency Exchange;
  • a member of currency section of Moscow Interbank Currency Exchange, a participant of the system of electronic lot auctions;
  • an authorized bank of Moscow Property Fund;
  • an official dealer of the Central Bank of the Russian Federation in state securities;
  • a member of Moscow Stock Exchange.
 
 

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