Register / Third-Country BranchesTC branches / Bank Sepah

Authorised · since 20 Feb 2018

Bank Sepah

FranceNat. ID 17799

Authorised · since 20 Feb 2018

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameBank Sepah
Home member stateFrance
Competent authorityPrudential Supervisory and Resolution Authority (ACPR)View regulator →
AuthorisationTC BRANCHThird-country branch· CRD Article 47
Authorised20 Feb 2018· Register ID 17799
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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