Bank Sepah

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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). Bank Sepah operates as a branch of Bank Sepah (Iran, Islamic Republic of).

Bank Category

Branches of foreign banks

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Deposit Guarantee

Guarantee Fund
Interbank Deposit Protection Fund (FITD)Interbank Deposit Protection Fund (FITD)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons
legal entities
Covered Accounts
current accounts
cash accounts
time deposits

Bank Sepah participates in the deposit guarantee scheme of Italy. This deposit guarantee scheme applies to current accounts, cash accounts, time deposits made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Bank Sepah is a member of Interbank Deposit Protection Fund (FITD) and makes its contributions into it.

Headquarters

Bank Sepah (Iran, Islamic Republic of)

Contacts

VIA BARBERINI, 50, 00187, ROMA, Italy

Bank Sepah is located in ROMA.

Bank Identifiers

BIC (SWIFT)
SEPBITR1XXX
MFI ID
IT0000076665305