Authorised by the prudential regulation authority and regulated by the financial conduct authority and prudential regulation authority. Annual report and financial statements for the year ended 31 march 2015. Irans bank sepah designated by treasury sepah facilitating. Mellat investment bank is a private company established in the state organization of deeds and properties, company registration general office in tehran by mellat bank. Some of them are essential for the operation of the site, while others help us to improve this site and the user experience tracking cookies. Operates some 1,700 domestic branches, three branches abroad in paris, rome and frankfurt, and one whollyowned subsidiary, bank sepah international plc, in london. Annual report and financial statements for the year ended 31 march 2016. The bank also has branches in frankfurt, paris and rome as well as a subsidiary, bank sepah international plc, in london. Bank sepah is the financial institution of the islamic revolutionary guard corps sepah e pasdarane enghelabe islami in farsi. In the n a m e of god karafarin bank foreign banks and corporations and we are confident that we shall see some positive results mellat, tejarat and refah. Treasury sanctioned bank sepah in 2007 because of the large role it was playing in irans missile program. Contact wikipedia developers statistics cookie statement mobile view.
It is licensed as an investment bank offering services in iran. Bank sepah is the fifth largest iranian stateowned bank with more than 290 domestic branches and a presence in rome, paris, frankfurt, and a whollyowned subsidiary in london. Experience quick logins with biometric authentication, stay connected with doha bank through socio connect and have quick. It is considered as the largest iranian company in terms of annual income with a revenue of 364 657 billion rials in 2016. Bank sepah participates in the deposit guarantee scheme of france. According to the bankers almanac, bank sepah s total branch assets were usd. National bank of iran is the first national and commercial retail bank of iran. From treasurys january 2007 press release announcing the designation. Bank sepah, teheran, is the oldest iranian bank and 100% of its capital is governed by the iranian state. It was established on the 4 th of may in 1925 and operates as a trade finance bank both nationally and internationally.
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