Authorised · since 20 Feb 2018

Bank Sepah

FranceNat. ID 17799

Authorised · since 20 Feb 2018

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Authorisation

Legal nameBank Sepah
Home member stateFrance
Competent authorityPrudential Supervisory and Resolution Authority (ACPR)
LicenseTC branch · CRD Article 47
Authorisation date20 Feb 2018
Deposit guarantee schemeDeposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
EnforcementNone on record
Source: EBA Credit Institutions Register · Last synced 11 Aug 2026Synced 12 Aug 2026