Authorised · since 29 Mar 2017

BANK SEPAH IN A.S.

ItalyNat. ID 3381

Authorised · since 29 Mar 2017

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Authorisation

Legal nameBANK SEPAH IN A.S.
Home member stateItaly
Competent authorityBank of Italy
LicenseTC branch · CRD Article 47
Authorisation date29 Mar 2017
Branch ofBank Sepah (IR)
Deposit guarantee schemeIT_FITD
EnforcementNone on record
Source: EBA Credit Institutions Register · Last synced 11 Aug 2026Synced 12 Aug 2026