Bank Sepah (Italy) - Bank Profile

Address

VIA BARBERINI, 50, 00187, ROMA, Italy

BIC

SEPBITR1XXX

Overview

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).

Deposit Protection

Deposits up to 100,000 EUR are covered by Italian deposit guarantee scheme in Bank Sepah.

International Transfers

SWIFT Transfers

SEPA Credit Transfers

SEPA Instant Transfers

SEPA Direct Debits

SEPA Direct Debits B2B

Deposit Guarantee

Protected Amount

up to 100,000 EUR

Guarantee Fund

Interbank Deposit Protection Fund (FITD)

Covered Accounts

current accounts
cash accounts
time deposits

Eligible Depositors

natural persons
legal entities

Bank Sepah protects deposits up to up to 100,000 EUR per depositor through Italy's deposit guarantee scheme. The scheme applies to current accounts, cash accounts, time deposits made by natural persons, legal entities. The bank participates in the Interbank Deposit Protection Fund (FITD), making regular contributions into it.