Institution record
Bank of St. Petersburg
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CBRTier-2 Central Bank of the Russian Federation | 7831000027 | Regulated | Банк "Санкт-Петербург | 1990-10-03 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bank of St. Petersburg against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bank of St. Petersburg (this record) | CBR | 1 / 1 | Risk level not supplied | — | 0 |
| Robinhood | FINRASECSEC+6 | 9 / 9 | Risk level not supplied | — | 0 |
| Okcoin | SECFinCENFINTRAC+3 | 3 / 6 | Risk level not supplied | — | 0 |
| OKCoin Japan | SECFinCENFINTRAC+2 | 2 / 5 | Risk level not supplied | — | 0 |
| Farmers | VBFIFDICSEC+1 | 4 / 4 | Risk level not supplied | — | 0 |
| CoinZoom | SECDFIFinCEN+1 | 2 / 4 | Risk level not supplied | — | 0 |
Bank of St. Petersburg: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bank of St. Petersburg's regulatory licence status and supervisory authorisation?
In our imported dataset, Bank of St. Petersburg (legal entity reference: Bank of St. Petersburg) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CBR (Central Bank of the Russian Federation) — licence 7831000027, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CBR public register.
Which of Bank of St. Petersburg's jurisdictions and licences fall within this site's regulatory coverage?
Bank of St. Petersburg is registered at Малоохтинский пр., 64А, Санкт-Петербург and tracked under our institutions licensed in the united states and canada scope based on its institutional service profile (Banking, Financial services) rather than a domestic focus licence. Its 1 recorded licence (CBR) should be evaluated for cross-border passporting and local solicitation rules.
What is Bank of St. Petersburg's institutional risk classification, enforcement exposure, and score profile?
Bank of St. Petersburg carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Bank of St. Petersburg's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bank of St. Petersburg, institutional and retail allocators should: (1) confirm the domain (bspb.ru) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CBR.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to Bank of St. Petersburg's supervisory scope.
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