SBM Bank India actively nurtures strong FI (Financial Institutions) relationships with leading partner banks across the globe through an extensive team of experienced professionals and product specialists, thus establishing a robust domestic franchise in India.

We, as a bank, have a focused intent to engage in a full-fledged FI business partnering primarily for FI Trade, Treasury, Correspondent Banking, Inter-bank borrowing and Lending, Secondary Market Risk Participations, Funding against Standby Letter of Credit and more.

SBM Presense World Map

SBM Group enjoys huge trade patronage, especially from the Indian Ocean Region and Africa. The Group’s presence in East Africa and Mauritius helps leverage the huge importance of this trade route and the Bank stays desirous of playing a key role in the trade and development of the region. The Bank also strongly capitalizes on the Group's geographic network to add value and benefit to the client base.

We have associated with partner banks globally across geographies including Europe, the US, South Asia, Oceania, Asia-Pacific, Middle East, and Africa region.

We are a full-fledged INR clearing service provider for the Indian Rupee, and we stay well equipped to cater to our partner clients for INR Vostro Account relationships.

To explore business opportunities with SBM Bank India, please connect with:

Neha Murudkar
Relationship Manager
Financial Institutions Group & Overseas Business
Tel no. +91 22 40071500, Mobile - +91 9987811237
neha.murudkar@sbmbank.co.in

Varsha Tripathi
Relationship Manager
Financial Institutions Group & Overseas Business
Tel no. +91 22 40071500, Mobile - +91 9920286682
varsha.tripathi@sbmbank.co.in

Compliance Documents

To view SBM Bank India's Important Disclosures with respect to Correspondent Banking and Financial Institutions Services, click on the titles below.

PDF DownloadOur Credit Rating by ICRA

PDF DownloadOur Credit Rating by CARE

PDF DownloadArticles Of Association

PDF DownloadCertificate Of Incorporation

PDF DownloadFATCA

PDF DownloadMemorandum Of Association

PDF DownloadUS Patriot Act Certificate

PDF DownloadWolfsberg's Questionnaire

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NEVER SHARE your Card Number, CVV, PIN, OTP, Internet Banking User ID, Password, or URN with anyone, as it can lead to unauthorised access to your account. | DIAL 1930 FOR ONLINE FINANCIAL FRAUD. REPORT ANY CYBERCRIME AT WWW.CYBERCRIME.GOV.IN | Dear Customer, in line with RBI regulation, if there are any changes/updates in the KYC documents you previously submitted with the Bank, please provide the updated documents within 30 days of such changes.