Globex

Globex is identified in the available sources as a Russian state bank, operating under the alias Globex and headquartered in Russia. As a state‑owned financial institution, it is understood to provide banking services to its customers, although the specific product lines, retail versus corporate focus, or international offerings are not detailed in the material provided. The sources do not disclose quantitative measures of its size, market share, or geographic footprint beyond the confirmation of its Russian headquarters.

On December 14 2017, Globex experienced a cyber incident in which attackers attempted to transfer approximately $940,000 through unauthorized SWIFT payment requests. The attackers succeeded in moving about $100,000 before the activity was detected and the transaction flow was halted. The bank publicly confirmed that customer funds remained unaffected by the breach, and SWIFT issued a statement asserting there was no evidence of compromise to its own network or services. This event is situated within a wider trend of cyberattacks targeting financial messaging systems, echoing similar incidents reported at other banks around the same period.

While the incident reveals that Globex is connected to the global SWIFT network and subject to state ownership, the sources do not elaborate on its organisational structure, such as parent‑subsidiary relationships, regulatory responsibilities, or distinctive competitive strengths. Likewise, no explicit information is given about its scale, employee count, annual revenue, or notable achievements outside of the described security episode. Consequently, the profile rests on the confirmed facts of its identity as a Russian state bank, its headquarters location, and the specifics of the 2017 SWIFT‑based attack, with all other aspects remaining unspecified in the supplied material.