Authorised · since 20 Nov 2013

BANK MELLI IRAN

GermanyLEI 391200Y7BOFEZOE3X484

Authorised · since 20 Nov 2013

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Authorisation

Legal nameBANK MELLI IRAN
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
LicenseTC branch · CRD Article 47
Authorisation date20 Nov 2013
Branch ofBank Melli Iran (IR)
Deposit guarantee schemeDeposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH
EnforcementNone on record
Source: EBA Credit Institutions Register · Last synced 11 Aug 2026Synced 12 Aug 2026