Banque SBA
Banque SBA is a Paris-headquartered commercial bank founded in 1978, part of the Banque Libano-Française group, specializing in Euro-Arab trade financing, correspondent banking, and private banking through branches in Paris, Limassol (Cyprus), and Geneva (Switzerland).
- Company typePrivate
- Founded1978
- HeadquartersParis, France
- Headcount101–250
- GTM typeB2B and B2C
- OfferingServices
What Banque SBA does
Banque SBA is a Paris-headquartered commercial bank founded in 1978, operating as the European banking arm of the Lebanese Banque Libano-Française group. The bank specializes in trade financing between the Near East and Europe, serving the Euro-Arab business community — including importers, exporters, investors, entrepreneurs, and high-net-worth families — through a three-jurisdiction footprint: Paris (headquarters and main commercial operations), Limassol, Cyprus (Eastern Mediterranean branch), and Geneva, Switzerland (LF Finance (Suisse) S.A., a wholly-owned private banking subsidiary). The bank holds a French banking license (Société Anonyme, share capital EUR 40,280,042), is a member of the Fédération Française des Banques, and operates within the regulated BLF group structure.
The product portfolio spans everyday retail banking (current accounts in major currencies, term deposits, Visa/MasterCard debit cards), digital channels (Point Com® e-banking platform and SBA Paris mobile app on iOS, Android, and Huawei), personal and real estate lending, project financing, treasury management, foreign trade services (documentary credits, import refinancing, guarantees), and private banking/wealth management through Geneva. Technology is built on Microsoft Azure infrastructure with OTP-authenticated e-banking and a recently launched SEPA Instant Payments capability at the Cyprus branch.
The revenue model combines net interest income from EUR 377M in loans and advances, transaction-based fees from trade finance and FX operations, recurring private banking fees from LF Finance, and correspondent banking commissions across a 17+ partner network spanning Europe, Middle East, US, and Nordics. As of December 2024, the bank reported total assets of EUR 1,334M, customer deposits of EUR 976M, equity capital of EUR 175M, and net income of EUR 18.3M — operating at modest scale within a relationship-driven, niche market positioning.
Banque SBA firmographics
Firmographics- Name
- Banque SBA
- Legal name
- Banque SBA SA
- Website
- https://banque-sba.com
- Company type
- Private
- Founded year
- 1978
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- Banque SBA is a Paris-headquartered commercial bank founded in 1978, part of the Banque Libano-Française group, specializing in Euro-Arab trade financing, correspondent banking, and private banking through branches in Paris, Limassol (Cyprus), and Geneva (Switzerland).
- Ownership category
- akta.pro rank
Banque SBA industry classification
Industry- Product category
- Commercial Banking
- NAICS
- Commercial Banking (52211)
- SIC
- National Commercial Banks (6021)
- akta.pro primary industry
- Mass-Market Consumer Deposit Banking (Checking/Savings) (FSABAAAA)
Keywords
Where Banque SBA is headquartered
LocationHeadquarters
- HQ city
- Paris
- HQ country
- France
- HQ region
- Europe
Offices3 records
Markets served
Banque SBA business model
Business model- GTM type
- B2B and B2C
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Infrastructure, Marketing or Sales, Others
Revenue model
- Net Interest Income: Interest income from loans and advances to customers (EUR 377 million in loans as of December 2024). The bank extends personal loans, real estate loans, and project financing to retail and business customers.
- Banking Services and Transaction Fees: Fee income from everyday banking services including current accounts in major currencies, term deposits, SEPA and international transfers, instant payments, and foreign exchange operations.
- Private Banking and Wealth Management: Services including estate planning, portfolio management, investment fund selection, diversification strategies, fiduciary deposits, capital guaranteed products, and secured loans from Geneva subsidiary LF Finance.
- Trade Finance Services: International trade services including documentary credits, import refinancing, payment guarantees, contract guarantees, and correspondent banking services.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Transaction based/ take rate | Monthly | General Banking Fee Schedule |
Go-to-market motion1 record
Distribution channels5 records
Marketing channels3 records
Banque SBA product offering
Product offeringCore offering
Banque SBA is a commercial bank headquartered in Paris providing retail, business, and private banking services with a specialization in trade financing between the Near East and Europe. The bank operates through physical branches in France, Cyprus, and Switzerland, alongside digital banking channels (Point Com® e-banking and SBA Paris mobile app), serving individuals, entrepreneurs, high-net-worth clients, and institutions involved in Euro-Arab trade and foreign investment.
Product overview
Banque SBA operates as a commercial bank with a unified product portfolio spanning retail banking (Point Com® e-banking platform), mobile banking (SBA Paris App), payment cards (Classic Card, Premier Card, Master Platinum Debit Cards), personal and real estate lending, private banking through Geneva subsidiary LF Finance (Suisse) S.A., and business banking services including project financing, treasury management, and international trade services. The bank is headquartered in Paris with branches in Cyprus and Switzerland, specializing in Euro-Arab trade financing.
Differentiator
Problem solved
Functional benefit
Brands
- Point Com: E-banking platform that ensures confidentiality and optimal security level, offering modern user experience accessible anytime and anywhere.
- SBA Paris App
Products and services
- Point Com® E-Banking
- SBA Paris Mobile Application
- Classic Card
- Premier Card
- Grey Master Platinum Debit Card
- Black Master Platinum Debit Card
- Personal Loan
- Real Estate Loan
- Current Account
- SEPA Instant Payments
- Private Banking
- Project Financing
- Treasury Management
- Foreign Trade Services
Companies that use Banque SBA
Customer profileSegments5 records
Ideal customer profiles4 records
Banque SBA technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration7 records
Feature2 records
Banque SBA partnerships and signals
Strategic signalPartnerships
17 partnerships are on record, tiered core and flagship.
- Commerzbank AG (Germany)coreCorrespondent bank in Frankfurt, Germany. Provides multi-currency banking capabilities including EUR, GBP, JPY, AUD, CHF, AED, CAD, SAR, SEK, NZD through nostro account relationship.
- KBC Bank NV (Belgium)coreCorrespondent bank in Brussels, Belgium. Provides EUR banking capabilities for Euro zone transactions.
- Natixis SA (France)coreCorrespondent bank in Paris for Euro zone transactions and banking operations.
- Danske Bank A/S (Denmark)coreCorrespondent bank in Copenhagen for DKK (Danish Krone) transactions.
- Abu Dhabi Commercial Bank PJSC (UAE)coreCorrespondent bank in Abu Dhabi for AED transactions supporting Middle East trade operations.
- Mashreqbank PSC (Dubai)coreCorrespondent bank in Dubai for UAE banking operations.
- The Bank of New York Mellon (USA)coreCorrespondent bank in New York for USD transactions and US market operations.
- JPMorgan Chase Bank, N.A. (USA)coreCorrespondent bank in New York providing additional USD banking capabilities.
- Al Ahli Bank of Kuwait K.S.C.P. (Kuwait)coreCorrespondent bank in Kuwait City for KWD (Kuwaiti Dinar) transactions supporting trade with Kuwait.
- DnB NOR Bank ASA (Norway)coreCorrespondent bank in Oslo for NOK (Norwegian Krone) transactions.
- International Bank of Qatar Q.S.C. (Qatar)coreCorrespondent bank in Doha for QAR (Qatari Riyal) transactions supporting Gulf trade.
- Standard Chartered Bank (UK)coreCorrespondent bank in London for GBP transactions and UK market operations.
- Intesa Sanpaolo S.p.A. (Italy)coreCorrespondent bank in Milan for EUR and CHF banking capabilities.
- Bank of Cyprus Public Company Limited (Cyprus)coreCorrespondent bank in Nicosia for Cyprus banking operations.
- Nordea Bank Abp (Sweden)coreCorrespondent bank in Stockholm for Swedish banking operations.
- DNB Bank ASA (Norway)coreCorrespondent bank providing Norwegian banking capabilities.
- LF Finance (Suisse) S.A.flagshipWholly-owned subsidiary (100%) of Banque SBA Paris, located in Geneva, Switzerland. Provides private banking services from Geneva including estate planning, portfolio management, and wealth management for upscale clientele.
Scale indicators7 records
Recent moves9 records
Expansion highlights2 records
Banque SBA competitors and assessment
Company assessmentMarket position
Competitive moat5 records
Key highlights7 records
Customer concentration
Banque SBA social profiles
Digital presenceBanque SBA compliance and trust
Trust signalCompliance5 records
Banque SBA financial estimates
Financial estimateRevenue estimate
Valuation estimate
Banque SBA leadership team
Management profileNumber of profiles
Profiles14 records
Banque SBA subsidiaries and ownership
Company hierarchySubsidiaries1 record
Banque SBA funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Banque SBA M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Banque SBA
What does Banque SBA do?
Banque SBA is a commercial bank headquartered in Paris providing retail, business, and private banking services with a specialization in trade financing between the Near East and Europe. The bank operates through physical branches in France, Cyprus, and Switzerland, alongside digital banking channels (Point Com® e-banking and SBA Paris mobile app), serving individuals, entrepreneurs, high-net-worth clients, and institutions involved in Euro-Arab trade and foreign investment.
Is Banque SBA a public or private company?
Banque SBA is a private company. It is classified as corporate owned and is currently operating.
When was Banque SBA founded?
Banque SBA was founded in 1978. It employs 101 to 250 people.
Where is Banque SBA based?
Banque SBA is headquartered in Paris, France, in the Europe region.
How does Banque SBA make money?
Four revenue lines are on record. Net Interest Income is the primary driver. The others are banking Services and Transaction Fees, private Banking and Wealth Management and trade Finance Services.
Does Banque SBA have an API?
No public API is recorded for Banque SBA.
What industry is Banque SBA in?
Banque SBA's product category is Commercial Banking. Its primary akta.pro industry code is FSABAAAA, Mass-Market Consumer Deposit Banking (Checking/Savings). Its NAICS code is 52211 and its SIC code is 6021.