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Registered name : Bank Melli Iran
REGAFI identifier : 21530
Print| 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
- 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
 | API fallback mechanism exemption |
Activities based
in France
The activities for which the company has been authorised have been ticked.
 | Regulated guarantees |
Autorisation :
| Clearing of financial instruments |
| Account keeping |
| Approval of the terms of reference of UCITS depository |