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Last updated : 29 September 2022

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Registered name : Bank Melli Iran

REGAFI identifier : 21530

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Company description Activities based
in France
 

Company description

  • Registered name : Bank Melli Iran
  • Acronym : BMI Paris
  • SIREN : 712003771
  • LEI : 549300VARZW1YCF8Z040
  • Bank code (CIB) : 41259
  • BIC/SWIFT : MELIFRP1
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Branch
  • Date of authorisation/registration : 22/10/1969
  • Branch address : 43 avenue Montaigne
  • Post code : 75008
  • City : PARIS
  • Country : FRANCE
  • Phone : 0140730076
  • Head office address : Avenue Ferdowsi
  • City : TEHERAN
  • Country : IRAN, ISLAMIC REPUBLIC OF
  • LEI : 549300DK3GGPVDIPPV39
  • Name of the supervisory authority of the head office : Central Bank of the Islamic Republic of Iran
  • Country : IRAN, ISLAMIC REPUBLIC OF
Unticked activityAPI fallback mechanism exemption

Activities based
in France

The activities for which the company has been authorised have been ticked.

Ticked activityRegulated guarantees

Autorisation :

Unticked activityClearing of financial instruments
Unticked activityAccount keeping
Unticked activityApproval of the terms of reference of UCITS depository

Last updated : 29 September 2022