Bank Sepah International plc

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Business Focus

trade finance

Established in 1925, Bank Sepah Iran is one of the largest banks of Iran. Bank Sepah Iran operates as a universal bank on its domestic market offering retail and corporate banking products and services. Bank Sepah Iran also conducts selected operations internationally (for example, financing of international trade, treasury services and syndicated loans).

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits
FasterPayments

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Financials

Total Assets of Bank Sepah International plc
Annual_profit of Bank Sepah International plc
Market Share of Bank Sepah International plc
Total Assets (2019)
358.79 mln EUR  (-0.49%)
Annual Profit (2019)
146,000.00 EUR

Bank Sepah International plc is the 150th largest bank in the United Kingdom in terms of total assets. In 2019 its total assets were 358,79 mln EUR, providing the bank with the market share of 0.00%. In 2019 the bank's annual profit was 146 000,00 EUR.

Deposit Guarantee

Guarantee Fund
Financial Services Compensation Scheme (FSCS)Financial Services Compensation Scheme (FSCS)
Protected Amount
up to 85,000 GBP
Eligible Depositors
private individuals
companies
Covered Accounts
current accounts
savings accounts
time deposit accounts

Bank Sepah International plc participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Bank Sepah International plc is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.

Contacts

5-7 Eastcheap, EC3M 1JT, London, United Kingdom
44 02076231371
44 02076231221

Bank Sepah International plc is headquartered in London.

Bank Identifiers

BIC (SWIFT)
SEPBGB21
LEI
213800NCOJLY8JW3YI89
Company Number
04189598
MFI ID
GB0486

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
208019

Bank Sepah International plc is authorized and supervised by the Financial Conduct Authority (reference number 208019).

Bank History

Start Date
March 2001

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