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Sanima Bank

Full company profile

uuid00039jj

Namestring
Sanima Bank
Legal namestring
Sanima Bank Limited
Websiteurl
sanimabank.com
Company typeenum
Private
Founded yearint
2004
Descriptiontext

Sanima Bank Limited is a Nepal-based banking entity, inferred from the Kathmandu telephone area code (01), the .com domain with /en/ locale, and the Nepalese corporate naming convention. The bank operates an active website at www.sanimabank.com with a single public contact line (01-5970033), and appears to be currently operating based on the functional state of the website. No ticker symbol, exchange listing, or investor relations content is referenced in the source material, and public/private status is not explicitly disclosed; the entity is treated as a private limited company based on the "Limited" suffix and the absence of listing signals.

The bank's core products, service offerings, and underlying technology platforms are not disclosed in the available source content. No technology stack, digital banking platforms, mobile applications, API surfaces, or proprietary systems are referenced. The bank's official website was developed and is maintained by AMNIL Technologies Pvt.Ltd under a vendor relationship for web development services — a tactical operational arrangement rather than a strategic platform partnership, as explicitly characterized in the source data.

Business model mechanics, including fee structures, interest rate products, customer segments, and revenue streams, are not disclosed in the source material. The pricing notes explicitly state that banking services pricing is not publicly disclosed. No investor relations materials, annual reports, financial disclosures, headcount figures, geographic footprint data, subsidiary information, or ownership details are referenced. The bank's operational scale, customer base, geographic footprint, and financial performance cannot be assessed from the limited public-facing evidence available.

Short descriptiontext

Sanima Bank Limited is a Nepal-based banking entity, inferred from Kathmandu contact details, operating an active corporate website. Specific products, services, customer segments, and financial details are not disclosed in the available source content.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1,001–5,000
akta.pro rankint
HeadquartersKathmandu, Nepal
HQ citystring
Kathmandu
HQ countrystring
Nepal
HQ regionstring
Asia
Markets served

Serves global market

Keyword5 values
commercial banking services, retail banking, corporate lending, deposit products, Nepal banking
Industry3 codes
1Account & Balance Services (Operating accounts, statements, eBAM)
CodeFSABAIADPrimaryYes
2Mass-Market Consumer Deposit Banking (Checking/Savings)
CodeFSABAAAAPrimaryNo
3SME Deposits & Business Accounts (Operating, Savings, CDs)
CodeFSABABACPrimaryNo
NAICS code1 code
  • Commercial Banking52211
SIC code1 code
  • State Commercial Banks6022
Product category
Commercial Banking
Social media profiles2 records
Cost components4 values
Personnel, Operations, Infrastructure, Technology or R&D
GTM typeB2B and B2C
B2B and B2C
Offering typeServices
Services
Core offering1 text field

Sanima Bank Limited is a Nepal-based commercial bank that offers traditional banking services including deposit, lending, and related financial products to consumers and businesses. The bank operates through a corporate website and telephone contact channels, with no detailed product catalogue or digital banking platform disclosed in the available source material.

Differentiator
Functional benefit
Problem solved
Recent move1 record

Each record includes

Date, Type, Title, Description, Source

Expansion highlight1 record

Each record includes

Type, Description

Peers10 records
TypeDirect peer
Description

Nabil Bank is one of Nepal's largest private commercial banks offering a full suite of retail and corporate banking products. It is directly comparable to Sanima Bank as a Class A Nepalese commercial bank competing for the same deposit and lending customers.

TypeDirect peer
Description

Nepal Investment Mega Bank is a large Nepalese commercial bank formed via merger, providing retail, corporate, and treasury services. It is a direct peer of Sanima Bank as another Class A licensed commercial bank in the same domestic market.

TypeDirect peer
Description

NMB Bank is a Class A commercial bank in Nepal offering retail and SME banking, trade finance, and digital services. It is directly comparable to Sanima Bank as a mid-to-large Nepalese commercial bank targeting similar customer segments.

TypeDirect peer
Description

NIC Asia Bank is a prominent Nepalese commercial bank offering a wide range of retail and corporate products. It is a direct competitor of Sanima Bank in the same commercial banking space within Nepal.

TypeDirect peer
Description

Himalayan Bank is a Class A commercial bank in Nepal with a wide branch network and full-service banking offering. It directly competes with Sanima Bank for deposits, loans, and fee-based services in the domestic market.

TypeDirect peer
Description

Everest Bank is a Nepalese commercial bank with Punjab National Bank linkage, offering retail and corporate banking products. It is a direct peer of Sanima Bank operating under the same Nepalese regulatory regime.

TypeDirect peer
Description

Machhapuchchhre Bank is a Class A commercial bank in Nepal providing retail and SME banking. It is a comparable peer to Sanima Bank in scale and product mix within the Nepalese banking market.

TypeDirect peer
Description

Citizens Bank International is a Nepalese commercial bank focused on retail and SME lending. It is a direct peer to Sanima Bank competing in similar customer segments within Nepal.

TypeDirect peer
Description

Prime Commercial Bank is a Class A commercial bank in Nepal providing full-service retail and corporate banking. It is a directly comparable peer to Sanima Bank in terms of regulatory class and customer offerings.

TypeDirect peer
Description

Kumari Bank is a Nepalese commercial bank offering retail, corporate, and treasury services. It is a directly comparable peer to Sanima Bank as a similarly positioned mid-sized commercial bank in Nepal.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat1 record

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights5 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Ideal customer profile2 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds1 record

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors1 record

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Sanima Bank

Commercial Bankingsanimabank.com

Sanima Bank Limited is a Nepal-based banking entity, inferred from Kathmandu contact details, operating an active corporate website. Specific products, services, customer segments, and financial details are not disclosed in the available source content.

What Sanima Bank does

Sanima Bank Limited is a Nepal-based banking entity, inferred from the Kathmandu telephone area code (01), the .com domain with /en/ locale, and the Nepalese corporate naming convention. The bank operates an active website at www.sanimabank.com with a single public contact line (01-5970033), and appears to be currently operating based on the functional state of the website. No ticker symbol, exchange listing, or investor relations content is referenced in the source material, and public/private status is not explicitly disclosed; the entity is treated as a private limited company based on the "Limited" suffix and the absence of listing signals.

The bank's core products, service offerings, and underlying technology platforms are not disclosed in the available source content. No technology stack, digital banking platforms, mobile applications, API surfaces, or proprietary systems are referenced. The bank's official website was developed and is maintained by AMNIL Technologies Pvt.Ltd under a vendor relationship for web development services — a tactical operational arrangement rather than a strategic platform partnership, as explicitly characterized in the source data.

Business model mechanics, including fee structures, interest rate products, customer segments, and revenue streams, are not disclosed in the source material. The pricing notes explicitly state that banking services pricing is not publicly disclosed. No investor relations materials, annual reports, financial disclosures, headcount figures, geographic footprint data, subsidiary information, or ownership details are referenced. The bank's operational scale, customer base, geographic footprint, and financial performance cannot be assessed from the limited public-facing evidence available.

Sanima Bank firmographics

Firmographics
Name
Sanima Bank
Legal name
Sanima Bank Limited
Website
https://sanimabank.com
Company type
Private
Founded year
2004
Operating status
Operating
Headcount range
1,001–5,000 employees
Short description
Sanima Bank Limited is a Nepal-based banking entity, inferred from Kathmandu contact details, operating an active corporate website. Specific products, services, customer segments, and financial details are not disclosed in the available source content.
Ownership category
akta.pro rank

Sanima Bank industry classification

Industry
Product category
Commercial Banking
NAICS
Commercial Banking (52211)
SIC
State Commercial Banks (6022)
akta.pro primary industry
Account & Balance Services (Operating accounts, statements, eBAM) (FSABAIAD)
akta.pro secondary industries
Mass-Market Consumer Deposit Banking (Checking/Savings) (FSABAAAA), SME Deposits & Business Accounts (Operating, Savings, CDs) (FSABABAC)

Keywords

  • Commercial banking services
  • Retail banking
  • Corporate lending
  • Deposit products
  • Nepal banking

Where Sanima Bank is headquartered

Location

Headquarters

HQ city
Kathmandu
HQ country
Nepal
HQ region
Asia

Markets served

Sanima Bank business model

Business model
GTM type
B2B and B2C
Offering type
Services
Cost components
Personnel, Operations, Infrastructure, Technology or R&D

Sanima Bank product offering

Product offering

Core offering

Sanima Bank Limited is a Nepal-based commercial bank that offers traditional banking services including deposit, lending, and related financial products to consumers and businesses. The bank operates through a corporate website and telephone contact channels, with no detailed product catalogue or digital banking platform disclosed in the available source material.

Differentiator

Problem solved

Functional benefit

Companies that use Sanima Bank

Customer profile

Ideal customer profiles2 records

Sanima Bank technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Sanima Bank partnerships and signals

Strategic signal

Recent moves1 record

Expansion highlights1 record

Sanima Bank competitors and assessment

Company assessment

Direct peers

  • Nabil Bank: Nabil Bank is one of Nepal's largest private commercial banks offering a full suite of retail and corporate banking products. It is directly comparable to Sanima Bank as a Class A Nepalese commercial bank competing for the same deposit and lending customers.
  • Nepal Investment Mega Bank: Nepal Investment Mega Bank is a large Nepalese commercial bank formed via merger, providing retail, corporate, and treasury services. It is a direct peer of Sanima Bank as another Class A licensed commercial bank in the same domestic market.
  • NMB Bank: NMB Bank is a Class A commercial bank in Nepal offering retail and SME banking, trade finance, and digital services. It is directly comparable to Sanima Bank as a mid-to-large Nepalese commercial bank targeting similar customer segments.
  • NIC Asia Bank: NIC Asia Bank is a prominent Nepalese commercial bank offering a wide range of retail and corporate products. It is a direct competitor of Sanima Bank in the same commercial banking space within Nepal.
  • Himalayan Bank: Himalayan Bank is a Class A commercial bank in Nepal with a wide branch network and full-service banking offering. It directly competes with Sanima Bank for deposits, loans, and fee-based services in the domestic market.
  • Everest Bank: Everest Bank is a Nepalese commercial bank with Punjab National Bank linkage, offering retail and corporate banking products. It is a direct peer of Sanima Bank operating under the same Nepalese regulatory regime.
  • Machhapuchchhre Bank: Machhapuchchhre Bank is a Class A commercial bank in Nepal providing retail and SME banking. It is a comparable peer to Sanima Bank in scale and product mix within the Nepalese banking market.
  • Citizens Bank International: Citizens Bank International is a Nepalese commercial bank focused on retail and SME lending. It is a direct peer to Sanima Bank competing in similar customer segments within Nepal.
  • Prime Commercial Bank: Prime Commercial Bank is a Class A commercial bank in Nepal providing full-service retail and corporate banking. It is a directly comparable peer to Sanima Bank in terms of regulatory class and customer offerings.
  • Kumari Bank: Kumari Bank is a Nepalese commercial bank offering retail, corporate, and treasury services. It is a directly comparable peer to Sanima Bank as a similarly positioned mid-sized commercial bank in Nepal.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat1 record

Key risks6 records

Key highlights5 records

Customer concentration

Sanima Bank social profiles

Digital presence

Sanima Bank financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Sanima Bank leadership team

Management profile

Number of profiles

Sanima Bank funding detail

Funding detail

Funding overview

Funding rounds1 record

Investors1 record

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Sanima Bank M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Sanima Bank

What does Sanima Bank do?

Sanima Bank Limited is a Nepal-based commercial bank that offers traditional banking services including deposit, lending, and related financial products to consumers and businesses. The bank operates through a corporate website and telephone contact channels, with no detailed product catalogue or digital banking platform disclosed in the available source material.

Is Sanima Bank a public or private company?

Sanima Bank is a private company. It is classified as unknown and is currently operating.

When was Sanima Bank founded?

Sanima Bank was founded in 2004. It employs 1,001 to 5,000 people.

Where is Sanima Bank based?

Sanima Bank is headquartered in Kathmandu, Nepal, in the Asia region.

Who are Sanima Bank's main competitors?

Direct peers on record are Nabil Bank, Nepal Investment Mega Bank, NMB Bank, NIC Asia Bank, Himalayan Bank, Everest Bank, Machhapuchchhre Bank, Citizens Bank International, Prime Commercial Bank and Kumari Bank.

Does Sanima Bank have an API?

No public API is recorded for Sanima Bank.

What industry is Sanima Bank in?

Sanima Bank's product category is Commercial Banking. Its primary akta.pro industry code is FSABAIAD, Account & Balance Services (Operating accounts, statements, eBAM), with a secondary code of FSABAAAA, Mass-Market Consumer Deposit Banking (Checking/Savings). Its NAICS code is 52211 and its SIC code is 6022.

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