Register / Third-Country BranchesTC branches / Bank Sepah-Iran, Filiale Frankfurt

Authorised · since 20 Nov 2013

Bank Sepah-Iran, Filiale Frankfurt

GermanyNat. ID 1306133/BAKNR:100270

Authorised · since 20 Nov 2013

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Authorisation

Legal nameBank Sepah-Iran, Filiale Frankfurt
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
LicenseTC branch · CRD Article 47
Authorisation date20 Nov 2013
Branch ofBank Sepah (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