Register / Third-Country BranchesTC branches / PERSIA INTERNATIONAL BANK PLC IN A.S.

Authorised · since 1 Jan 2021

PERSIA INTERNATIONAL BANK PLC IN A.S.

ItalyLEI 8156003F584B25AD6C97

Authorised · since 1 Jan 2021

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

Legal namePERSIA INTERNATIONAL BANK PLC IN A.S.
Home member stateItaly
Competent authorityBank of ItalyView regulator →
AuthorisationTC BRANCHThird-country branch· CRD Article 47
Authorised1 Jan 2021· Register ID 3660
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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