Sdm bank is official. Official information. Registration and login to your personal account

Date of entry of the operator into the register: 05.04.2010

Grounds for entering the operator into the register (order number): 211

Operator location address: Volokolamskoe sh., 73, Moscow, 125424

Personal data processing start date: 13.12.1991

Subjects of the Russian Federation, on the territory of which personal data is processed: Moscow

Purpose of processing personal data: with the aim of: ensuring the protection of human and civil rights and freedoms when processing personal data in banking, when making decisions or performing other actions that generate legal consequences in relation to the subject of personal data and other persons, assisting employees in training, promotion, ensuring personal safety, control of the quantity and quality of work performed and ensuring the safety of property, prevention, detection and suppression of acts related to the legalization (laundering) of proceeds from crime and the financing of terrorism

Description of the measures provided for in Art. 18.1 and 19 of the Law: 1. Appointment of a person responsible for organizing the processing of personal data, 2. Issuance of documents defining the operator's policy regarding the processing of personal data, local acts on the processing of personal data, as well as local acts establishing procedures aimed at preventing and detecting violations of the legislation of the Russian Federation, elimination of the consequences of such violations, 3. Application of legal, organizational and technical measures to ensure the security of personal data in accordance with Article 19 of the Federal Law "On Personal Data" No. 152-FZ, 4. Implementation of internal control and audit of the compliance of personal data processing with the Federal Law " On personal data "No. 152-FZ and the regulatory legal acts adopted in accordance with it, the requirements for the protection of personal data, the operator's policy regarding the processing of personal data, local acts of the operator, 5. Familiarization of employees directly carrying out about processing of personal data, with the provisions of the legislation of the Russian Federation on personal data, including requirements for the protection of personal data, documents defining the operator's policy regarding the processing of personal data, local acts on the processing of personal data, and (or) training of these employees, 6 Identification of threats to the security of personal data during their processing in personal data information systems. 7. Application of the procedure for assessing the compliance of information security means that have passed in accordance with the established procedure, 8. Taking into account machine storage media of personal data, 9. Recovery of personal data modified or destroyed due to unauthorized access to them, 10. Establishing rules for access to personal data processed in the information system personal data, 11. Control over the measures taken to ensure the security of personal data and the level of protection of information systems of personal data.

Categories of personal data: surname, name, patronymic, date of birth, place of birth, address, marital status, social status, property status, education, profession, income, gender, residence address, registration address, contact phone and fax number, e-mail address, citizenship, data passport (other identity document), migration card data, TIN, insurance certificate number, professional development, labor activity, military registration, close relatives, expenses, property, credit history, documents confirming the right to stay in the Russian Federation (entry visa, residence permit, temporary residence permit) and facial image of the operator's employees (photo)

Categories of subjects whose personal data are processed: owned by: employees in labor relations, customers and other persons in contractual and other civil law relations with SDM-Bank (PJSC)

List of actions with personal data: The processing of the above personal data will be carried out by: collecting, systematizing, accumulating, storing, clarifying (updating, changing) use, distribution (including transfer), depersonalization, blocking, destruction.

Personal data processing: mixed, with transmission over the internal network of a legal entity, with transmission over the Internet

Legal basis for the processing of personal data: Guided by: Article 85-90 of the Labor Code, the Civil Code of the Russian Federation, Article 1-2 of the Federal Law of July 27, 2006 No. 152-FZ "On Personal Data", Article 5 of the Federal Law of December 2, 1990. No. 395-1 "On Banks and Banking Activities", Article 7 of the Federal Law of 07.08.2001. No. 115-FZ "On Counteracting Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism", Federal Law of 27.07.2006. No. 149-FZ "On information, information technologies and information protection", by the Resolutions of the Government of the Russian Federation of 17.11.2007. No. 781 "On approval of the regulation on ensuring the security of personal data during their processing in personal data information systems", No. 687 of 15.09.2008. "On approval of the regulation on the specifics of personal data processing carried out without the use of automation tools"

Cross-border transmission availability: not

Database location details: Russia

Education

In 1997 she graduated from Voronezh State University with a degree in Accounting and Auditing. Fluent in English.

Career at SDM-BANK

The story of Alla Vladimirovna and SDM-Bank is more than just the story of a successful career as a top manager. According to Alla Vladimirovna, a branch in Voronezh is not just a job, service, career. This is a part of life, a part of a family, a second home. Moreover, now it is already possible to speak with confidence about the labor dynasty: Alla Vladimirovna became the director of the branch after her father Vladimir Andreevich Voronov. It was he who was the first head of the branch, who created it in 1995 and ensured sustainable business development until 2012.

By the time of her appointment as director, Alla Vladimirovna had worked at SDM-Bank for over 15 years. She started, as befits a yesterday's student, as an economist.

Now Alla Vladimirovna recalls with a smile that she had to do almost everything, not being limited only by her direct responsibilities, "except that I did not work as a driver or an IT specialist - and I was always on hand." The attitude to the branch was formed precisely by the father's management: never approach tasks formally, live at work, treat the branch as your brainchild - these are the basic principles on which Alla Vladimirovna's work was based throughout her entire career.

The list of positions of Alla Vladimirovna eloquently confirms that it is this attitude that is the key to success for both business and the person in it.

• 1997 - economist;
• In 2000 she was transferred to the position of Internal Control Inspector;
• In 2003 she was appointed to the position of credit inspector;
• In 2004 she was transferred to the position of Head of the Credit Department;
• In 2008, she was appointed to the position of Deputy Director of the SDM-Bank branch in Voronezh;
• In 2012 she became the director of the branch.

Personal qualities

Even before Alla Vladimirovna became the "right hand" of her father in the bank, her personal achievements were impressive. She graduated from mathematics school, graduated from the University with honors and without a single grade, was one of the best students of the course. Alla Vladimirovna admits that mathematics and numbers not only do not frighten her, on the contrary, in this area her soul “sings”. Therefore, he remembers the work in the credit department with special warmth. “Of all the departments, it is the credit department - the most beloved one - this is mine,” says Alla Vladimirovna.

The secret to a successful career

It is always admirable when it is clear that a person is in his place and does what he likes and what he does. Alla Vladimirovna admits that she was invited many times to work in other banks, but she could not leave her native bank.

Nowadays 28 people work in the branch of SDM-Bank in Voronezh, and Alla Vladimirovna makes every effort to ensure that all employees in the bank are interested and that work, no matter how much it may be, is a pleasure. “There is very little staff turnover in our branch. And we are very proud of this. I try to convey my positive attitude and responsible attitude to my work to all my employees ”- Alla Vladimirovna notes.

The main team of the branch has been working together for over 10 years. Moreover, everyone, both employees, and what is very important, customers - really like our microclimate and atmosphere. Hence the large number of regular customers who have been served with us for about 19 years. Customers remain loyal to the bank, and the branch team is also very proud of this.

The bank was founded in December 1991 in Moscow. Currently it operates in the form of a public joint stock company. In October 2004, the credit institution entered the deposit insurance system. In July 2008, the largest Israeli bank Hapoalim agreed to purchase a 78% stake in SDM Bank for USD 111 million, but the deal was blocked by the Central Bank of Israel. In May 2011, the European Bank for Reconstruction and Development completed the acquisition of a 15% stake in SDM-Bank, investing 352 million rubles in its capital.

Currently, the bank's main beneficiaries are Anatoly Landsman, Chairman of the Board of Directors (52.97%), Expobank LLC (15.00%), Firebird Avrora Fund investment fund (8.50%), spouses Evgeny and Valentina Malinovskiy (in total 3 , 35%), Kira Solntseva (0.12%), chairman of the board, member of the board of directors Maxim Solntsev (0.04%), Alexander Telushkin (0.01%). A 5.95% stake is held by minority shareholders.

The bank's central office is located in Moscow. The network of subdivisions is represented by eight branches (Krasnoyarsk, Voronezh, Perm, St. Petersburg, Tver, Nizhny Novgorod, Rostov-on-Don, Yekaterinburg), 13 additional offices, 11 operational cash desks outside the cash center and a representative office in London. The ATM network includes 255 devices, more than 580 Plat-Form ATMs, as well as 3,270 POS-terminals. Clients also have the opportunity to use the services of partner ATM networks of Alfa-Bank, VTB, Gazprombank, Rosbank and Post Bank on preferential terms. As of October 1, 2018, the payroll headcount was 673 people.

In terms of lending, the bank's main clients are corporate borrowers. According to the explanatory information to the statements as of October 1, 2018, the corporate loan portfolio was approximately equally divided by loans to large clients and loans to small and medium-sized businesses (SMEs). In order to develop lending to SMEs, the bank has been actively cooperating for a long time with Russian and international financial institutions offering targeted programs for financing SMEs. Since 2009, SDM-Bank has been a partner of the SME Financial Support Program implemented by JSC SME Bank (formerly JSC RBD).

As of October 1, 2018, the sectors most credited by the bank are trade and production of food, trade in consumer and industrial goods, cars and spare parts, manufacturing and transport, as well as rental business. In retail lending, accounting for about 11% of the loan portfolio, mortgage loans prevail.

In the sectoral structure of liabilities of the bank's corporate clients, funds of enterprises and organizations of trade, services, construction, transport, industry, science and education prevail.

The client base includes more than 13 thousand legal entities and over 100 thousand individuals. Investment company Profitable Investments, CJSC Tatris Telecom, CJSC Inforoekt, LLC NBK-Stroy, Industrial Group Strommash, LLC AK Granat, CJSC Aviapak, OJSC Voronezhshina and other organizations.

Credit lines, investment loans, bank guarantees, leasing, factoring, placement of funds, settlement and cash services, acquiring, brokerage and custody services, letters of credit, collection, forward transactions, salary projects, corporate and customs cards are available to corporate clients.

Individuals are offered deposits, settlement and cash and remote services, VIP services, lending (including mortgage and car loans), credit and debit cards, rent of individual bank safes, forward transactions, investment services, instant transfers from card to card of any banks, pension accounts, currency exchange.

The volume of net assets of a credit institution has decreased since the beginning of the year by 6.1% (or 4.1 billion rubles), amounting to 63.2 billion rubles as of 01.03.2019.

The decrease in the balance sheet currency was primarily due to the outflow of funds raised in the interbank lending market, which led to a reduction in the bank's resource base. In the active part of the balance sheet, the main reduction affected the items of the securities portfolio and other assets.

The structure of the credit institution's liabilities is poorly diversified by sources of attraction and is characterized by an extremely high dependence on funds from individuals, whose share at the reporting date amounted to 57.8% of the total volume of the credit institution's net liabilities. During the period under review, the structure of liabilities has undergone the following changes:

The share of attracted funds from individuals in liabilities increased from 55.2% to 57.8%, while their nominal volume decreased by 597.3 million rubles;

The share of funds attracted from legal entities in liabilities did not change (20%), while their nominal volume decreased by 795.8 million rubles;

The share of funds attracted from banks in liabilities decreased from 10.2% to 6.3%, while their nominal volume decreased by 2.9 billion rubles;

As of the reporting date, the share of own issued securities is minimal (less than 1%).

The volume of the credit institution's own funds as of 03/01/2019 amounted to 7.4 billion rubles, since the beginning of the year this indicator has increased by 2.4% (or 172.9 million rubles). The shares of own and borrowed funds as of the reporting date are 11.7% and 88.3%, respectively. The equity capital adequacy ratio (N1.0) as of the reporting date is met with a significant margin, amounting to 14.64% (with a minimum of 8%).

The main volume of assets of a credit institution falls on the item of investments in securities, which as of the reporting date forms 43.3% of net assets. The shares of interest-earning assets and other assets as of 01.03.2019 are 82.4% and 17.6%, respectively.

During the period under review, the structure of assets underwent the following changes:

The share of investments in the total loan portfolio increased from 23.7% to 26.5%, while their nominal volume increased by 791.6 million rubles;

The share of investments in the securities portfolio decreased from 57.9% to 43.3%, while their nominal volume decreased by 11.6 billion rubles;

The share of issued interbank loans increased from 3.1% to 12.7%, while their nominal volume increased by 5.9 billion rubles;

The share of highly liquid assets increased from 8.1% to 10.1%, while their nominal volume increased by 924.9 million rubles;

The share of fixed assets increased from 3.6% to 4.2%, while their nominal volume increased by 256 million rubles;

The share of other assets decreased from 3.5% to 3.1%, while their nominal volume decreased by 395.9 million rubles.

As of the reporting date, the total loan portfolio of the financial institution is RUB 16.7 billion. Since the beginning of the year, its volume has increased by 791.6 million rubles (or 5%). The main share in the structure of the loan portfolio falls on loans to legal entities - 88.7%. The loan portfolio is predominantly long-term: the share of loans issued for a term exceeding one year is 76.9%. During the analyzed period, the level of overdue debt in the total portfolio decreased from 2.5% to 2.2%. At the same time, the level of provisioning for the loan portfolio is 7.3%, which fully covers the amount of overdue debt. The value of property pledged as collateral for loans is RUB 33.7 billion (201.2% of the loan portfolio).

In the interbank market, a credit institution works in both directions. The volume of funds placed as of 01.03.2019 is 8 billion rubles and is fully represented by funds placed on a deposit with the Central Bank of the Russian Federation. The volume of funds raised as of 01.03.2019 is RUB 4 billion, of which RUB 275.4 million falls on loans from the Central Bank of the Russian Federation. In the foreign exchange market, the financial institution is showing moderate activity, the turnover on conversion operations at the end of the last month is at the level of 6.7 billion rubles.

According to RAS financial statements, at the end of 2018, the credit institution made a profit of RUB 1.1 billion. At the end of two months of 2019, the credit institution demonstrates a profit of 105.9 million rubles.

Board of Directors: Anatoly Landsman (chairman), Maxim Solntsev, Oleg Baranov, Anatoly Ridnik, Alexander Telushkin, Vladimir Uzun, Kirill Nifontov, Yan Haig.

Governing body: Maxim Solntsev (chairman), Sergey Kozlov, Galina Zamilatskaya (chief accountant), Nadezhda Bazunova, Elena Rzhavina, Eduard Lushin, Anton Vorobyov, Elena Volkoedova, Oleg Ilyukhin, Alexander Golubev.

Leader:
Chairman of the Board: Solntsev Maxim Mikhailovich
- is a leader in 2 organizations.
- is a founder in 1 organization (active - 0, inactive - 1).

The company with the full name "SDM-BANK" (PUBLIC JOINT STOCK COMPANY) "was registered on 13.12.1991 in the Moscow region at the legal address: 125424, Moscow, Volokolamskoe shosse, 73.

The registrar assigned the company INN 7733043350 PSRN 1027739296584. Registration number in the Pension Fund: 087903001131. Registration number in the FSS: 773113198777011. Number of licenses issued to the company: 7.

The main activity according to OKVED: 64.19.

Requisites

Licenses

1. License number: 13477H
   License Date: 06.03.2014
   06.03.2014
   
   - Development, production, distribution of encryption (cryptographic) means, information systems and telecommunication systems, protected using encryption (cryptographic) means, execution of works, provision of services in the field of information encryption, maintenance of encryption (cryptographic) means, information systems and telecommunication systems secured using encryption (cryptographic) means (except for the case when maintenance of encryption (cryptographic) means, information systems and telecommunication systems, protected using encryption (cryptographic) means, is carried out to meet the own needs of a legal entity or an individual entrepreneur)
   
   - CENTER FOR LICENSING, CERTIFICATION AND PROTECTION OF STATE SECRETS
2. License number: 177-02963-100000
   License Date: 07.05.2015
   Start date of the license: 27.11.2000
   Name of the licensed type of activity for which the license was issued:
   - Brokerage activities
   Name of the licensing authority that issued or renewed the license:
   
3. License number: 177-03179-000100
   License Date: 07.05.2015
   Start date of the license: 04.12.2000
   Name of the licensed type of activity for which the license was issued:
   - Depository activities
   Name of the licensing authority that issued or renewed the license:
   - Central Bank of the Russian Federation
4. License number: 177-03138-001000
   License Date: 07.05.2015
   Start date of the license: 27.11.2000
   Name of the licensed type of activity for which the license was issued:
   - Securities management activities
   Name of the licensing authority that issued or renewed the license:
   - Central Bank of the Russian Federation
5. License number: 177-03067-010000
   License Date: 07.05.2015
   Start date of the license: 27.11.2000
   Name of the licensed type of activity for which the license was issued:
   - Dealer activity
   Name of the licensing authority that issued or renewed the license:
   - Central Bank of the Russian Federation
6. License number: 1637
   License Date: 17.12.2014
   Start date of the license: 17.12.2014
   Name of the licensed type of activity for which the license was issued:
   - Implementation of the bank. operations (with funds in rubles and other. currency), the right to carry out which is granted by the General License: - attracting funds from individuals and legal entities in deposits (on demand and for a certain period); - placement of funds attracted in deposits (on demand and for a certain period) of individuals and legal entities on their own behalf and at their own expense; - opening and maintaining a bank. accounts of individuals and legal entities; - making money transfers on behalf of individuals and legal entities, including authorized correspondent banks and foreign banks, through their bank accounts; - cash collection. funds, bills, payment and settlement documents and cash services for individuals and legal entities; - purchase and sale of other. currency in cash and non-cash forms; - issuance of the bank. guarantees; - money transfers. funds without opening a bank. accounts, including electronic money. funds (excluding postal orders)
   Name of the licensing authority that issued or renewed the license:
   - Central Bank of the Russian Federation
7. License number: 1637
   License Date: 17.12.2014
   Start date of the license: 17.12.2014
   Name of the licensed type of activity for which the license was issued:
   - Attraction in deposits and placement of precious metals, containing banking operations: attraction in deposits and placement of precious metals; carrying out other operations with precious metals in accordance with the legislation of the Russian Federation
   Name of the licensing authority that issued or renewed the license:
   - Central Bank of the Russian Federation

OKVED codes

Subdivisions

1. Name: BRANCH "SDM-BANK" (PUBLIC JOINT STOCK COMPANY) IN PERM
   The address: 614015, Perm Territory, Perm city, Siberian street, house 27B
2. Name: BRANCH "SDM-BANK" (PUBLIC JOINT STOCK COMPANY) IN NIZHNY NOVGOROD
   The address: 603000, Nizhny Novgorod region, city of Nizhny Novgorod, Vorovskogo street, building 3
3. Name: BRANCH "SDM-BANK" (PUBLIC JOINT STOCK COMPANY) IN TVERI
   The address: 170023, Tver region, Tver city, Lenin Avenue, building 39
4. Name: BRANCH "SDM-BANK" (PUBLIC JOINT STOCK COMPANY) IN SAINT-PETERSBURG
   The address: 197198, the city of St. Petersburg, Lenin street, house 14, letter A
5. Name: BRANCH "SDM-BANK" (PUBLIC JOINT STOCK COMPANY) IN VORONEZH
   The address: 394018, Voronezh region, Voronezh city, Nikitinskaya street, 49
6. Name: BRANCH "SDM-BANK" (PUBLIC JOINT STOCK COMPANY) IN YEKATERINBURG
   The address: 620027, Sverdlovsk region, Yekaterinburg, Lunacharskogo street, building 31
7. Name: BRANCH "SDM-BANK" (PUBLIC JOINT STOCK COMPANY) IN KRASNOYARSK
   The address: 660017, Krasnoyarsk region, city of Krasnoyarsk, Dubrovinsky street, house 106, room 335
8. Name: BRANCH "SDM-BANK" (PUBLIC JOINT STOCK COMPANY) IN ROSTOV-ON-DON
   The address: 344011, Rostov region, city of Rostov-on-Don, street Kataeva, house 293

1. Name: REPRESENTATIVE OFFICE OF "SDM-BANK" (PUBLIC JOINT STOCK COMPANY) IN THE GREAT BRITAIN
   The address: United Kingdom of Great Britain and Northern Ireland, 4 Prince Albert Road, London, Nw1 7sn

Affiliated companies

1. 
   INN: 7733078392, PSRN: 1027739270800
   123424, Moscow, Volokolamskoe highway, 73
   Liquidator: Budnitskaya Tatiana Anatolyevna
2. 
   INN: 7733521494, PSRN: 1047796355914
   125424, Moscow, Volokolamskoe highway, house 73, room 90-91-92, floor 2
   
3. 
   INN: 7733586830, PSRN: 1067760229030
   
   
4. 
   INN: 7733661621, PSRN: 1087746794068
   125424, Moscow, Volokolamskoe highway, 73
   General Director: Vinnikov Mikhail Viktorovich
5. 
   INN: 7733896447, PSRN: 5147746162636
   125424, Moscow, Volokolamskoe highway, house 73, room V room 44 floor 2
   General Director: Vitaly Samarov

other information

History of changes in the Unified State Register of Legal Entities

1. The date: 02.10.2002
   GRN: 1027739296584
   Tax authority: Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Levies No. 39 in Moscow, No. 7739
   Reason for the change: Entering information about a legal entity registered before July 1, 2002 in the Unified State Register of Legal Entities
2. The date: 18.10.2002
   GRN: 2027744003219
   Tax authority: Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Levies No. 44 in Moscow, No. 7744
   Reason for the change:
3. The date: 09.06.2003
   GRN: 2037711003361
   Tax authority:
   Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
4. The date: 15.09.2003
   GRN: 2037711008806
   Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
   Reason for the change:
5. The date: 20.11.2003
   GRN: 2037711014042
   Tax authority: Office of the Ministry of the Russian Federation for Taxes and Levies in Moscow, No. 7700
   Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
6. The date: 06.07.2005
   GRN: 2057711008474
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change: Entering into the Unified State Register of Legal Entities information on the re-issuance of a certificate
7. The date: 11.08.2005
   GRN: 2057711010322
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
   Documents:
   
   
   - Legal entity charter
   - PROTOCOL No. 24
8. The date: 09.11.2005
   GRN: 2057711013820
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change:
   Documents:
   
9. The date: 14.02.2006
   GRN: 2067711001301
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
   Documents:
   
   
   - CHANGES No. 1
   - PROTOCOL No. 2005/20
10. The date: 13.09.2006
    GRN: 2067711008396
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT.
    - DOCUMENT ON PAYMENT OF STATE DUTIES
    - MINUTES No. 26 OF THE GENERAL MEETING OF SHAREHOLDERS
    - CHARTER OF A LEGAL ENTITY
11. The date: 09.06.2007
    GRN: 2077711005007
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT.
    - DOCUMENT ON PAYMENT OF STATE DUTIES
    - EXTRACT FROM THE MINUTES 2006/18 OF THE MEETING OF THE BOARD OF DIRECTORS
    
12. The date: 11.09.2007
    GRN: 2077711008318
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT.
    - CHARTER
    - PROTOCOL NO. 30
    - PAYMENT ORDER
13. The date: 22.04.2008
    GRN: 2087711003862
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT.
    - DOCUMENT ON PAYMENT OF STATE DUTIES
    - CHANGE. No. 1, IN THE CHARTER OF A LEGAL ENTITY
    - PROTOCOL No. 2008/03
14. The date: 02.07.2008
    GRN: 2087711005930
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - P13001 APPLICATION ON CHANGING THE INFORMATION INTRODUCED TO THE INSTITUTIONAL DOCUMENT.
    - DOCUMENT ON PAYMENT OF STATE DUTIES
    - PROTOCOL No. 31
    - CHARTER OF A LEGAL ENTITY
15. The date: 12.08.2009
    GRN: 2097711015312
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change:
16. The date: 03.11.2009
    GRN: 2097711020460
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
    - CHARTER OF LE
    - PROTOCOL No. 35
    - DOCUMENT ON PAYMENT OF STATE DUTIES
17. The date: 27.05.2011
    GRN: 2117711012758
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
    Documents:
    - Р14001 APPLICATION ON CHANGING INFORMATION NOT RELATED TO CHANGE. INSTITUTIONAL DOCUMENTS (Clause 2.1)
18. The date: 30.05.2011
    GRN: 2117711012791
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Changes to the information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority
19. The date: 07.10.2011
    GRN: 2117711020700
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
    - CHARTER
    - DOCUMENT ON PAYMENT OF STATE DUTIES
    - PROTOCOL No. 42
    - PROTOCOL No. 38
20. The date: 18.01.2012
    GRN: 2127711000481
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
    - CHANGES No. 1 TO THE CHARTER
    - PROTOCOL No. 44
    - DOCUMENT ON PAYMENT OF STATE DUTIES
21. The date: 29.02.2012
    GRN: 2127711003594
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change:
22. The date: 06.09.2012
    GRN: 2127711014803
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
    - CHANGES No. 2 TO THE CHARTER
    - EXTRACT FROM PROTOCOL No. 2012/14
    - DOCUMENT ON PAYMENT OF STATE DUTIES
    - APPLICATION TO CHANGE THE ADDRESS OF THE REPRESENTATIVE
23. The date: 16.10.2012
    GRN: 2127711016651
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission by the licensing authority of information on the grant of a license
    Documents:
    - TRANSMITTAL LETTER
    - COPY OF LICENSE No. 1637
24. The date: 21.03.2014
    GRN: 2147711002855
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission by the licensing authority of information on the grant of a license
    Documents:
    - LETTER No. 8 / LZ / 2 / 2-719
25. The date: 16.06.2014
    GRN: 2147711006210
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
    - CHARTER
    - DOCUMENT ON PAYMENT OF STATE DUTIES
    - PROTOCOL NO. 51
26. The date: 08.12.2014
    GRN: 2147711016275
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
    - CHARTER
    - PROTOCOL No. 54
27. The date: 13.08.2015
    GRN: 2157700149451
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
    Documents:
    - Р14001 APPLICATION ON CHANGING INFORMATION NOT RELATED TO CHANGE. INSTITUTIONAL DOCUMENTS (Clause 2.1)
28. The date: 24.11.2015
    GRN: 2157700223360
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period)
29. The date: 24.11.2015
    GRN: 2157700223371
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period)
30. The date: 24.11.2015
    GRN: 2157700223393
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period)
31. The date: 24.11.2015
    GRN: 2157700223404
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period)
32. The date: 24.03.2016
    GRN: 2167700108266
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
    - CHARTER
    - PROTOCOL
    - DOCUMENT ON PAYMENT OF STATE DUTIES
33. The date: 26.04.2016
    GRN: 2167700141277
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change:
34. The date: 27.09.2016
    GRN: 2167700484180
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant with the executive body of the Social Insurance Fund of the Russian Federation
35. The date: 04.10.2016
    GRN: 2167700514892
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant with the executive body of the Social Insurance Fund of the Russian Federation
36. The date: 29.10.2016
    GRN: 2167700590583
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation
37. The date: 02.11.2016
    GRN: 2167700603376
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant with the executive body of the Social Insurance Fund of the Russian Federation
38. The date: 23.11.2016
    GRN: 2167700699659
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant with the executive body of the Social Insurance Fund of the Russian Federation
39. The date: 20.01.2017
    GRN: 2177700045830
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information about the registration of a legal entity with a tax authority
40. The date: 21.06.2017
    GRN: 2177700181657
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period)
41. The date: 21.06.2017
    GRN: 2177700181668
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the extension of the license validity period)
42. The date: 28.03.2018
    GRN: 2187700164595
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
    - CHANGES No. 1 TO THE CHARTER
    - MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS
    - COPY OF ATTORNEY
    - DOCUMENT ON PAYMENT OF STATE DUTIES
43. The date: 14.08.2018
    GRN: 2187700468790
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
    - CHARTER
    
    - DOCUMENT ON PAYMENT OF STATE DUTIES
    - COPY OF ATTORNEY
44. The date: 28.01.2019
    GRN: 2197700047598
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Change of information about a legal entity contained in the Unified State Register of Legal Entities
    Documents:
    - APPLICATION FORM P14001
    - LETTER
45. The date: 10.04.2019
    GRN: 2197700119472
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - ATTORNEY
    - CHARTER
    - MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS
    - Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
    - PROTOCOL ON THE RESULTS OF VOTING AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
46. The date: 06.08.2019
    GRN: 2197700213082
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of amendments made to the constituent documents of a legal entity related to amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, on the basis of an application
    Documents:
    - CHARTER
    - ATTORNEY
    - Р13001 APPLICATION ON CHANGES MADE TO THE INSTITUTIONAL DOCUMENTS
    - MINUTES OF THE GENERAL MEETING OF SHAREHOLDERS

PJSC "SDM-Bank" is a Moscow credit institution that provides a full range of banking services to individuals and organizations. The main activity of the company is lending to small and medium-sized businesses, as well as attracting funds from individuals for deposits. Currently, in addition to branches in Moscow and the region, additional offices of the bank have been opened in 9 cities of Russia and a representative office in London. Most of the services offered by the bank's clients can be obtained by registering a personal account of SDM-Bank, available on the official website.

Personal account features

Personal account SDM-Bank is a convenient and safe way to carry out all the necessary operations with a personal account quickly, around the clock and anywhere. The personal section of the site allows you to get the following services online:

• Checking the status of your personal account and managing it.
• Opening new accounts, deposits and deposits.
• Intrabank and interbank money transfers in rubles and foreign currency.
• Currency conversion.
• Operations with bank cards - blocking, unblocking, ordering a new or additional one.
• Payment of bills, taxes, fines and services of mobile operators and providers.
• Obtaining expert advice and familiarization with reference information.
• Receiving individual offers and news.
• Changes to profile data.

Registration and login to your personal account

Registration of a personal account is available free of charge to all holders of the bank's plastic cards. The ability to register an account through the official website of SDM-Bank is not provided. To gain access to the personal section, you must contact any branch with an identity document, or call the support hotline.

The entrance to the personal account of SDM-Bank is carried out from the main page of the site and becomes available after entering the received access code and one-time password sent to the mobile phone number in the form of an SMS message. In the future, a permanent password is set in the personal profile.