BANK MELLI IRAN

Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 391200Y7BOFEZOE3X484 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: DE00131
Country of registration: DE
Name: Bank Melli Iran
Box: Postfach 1
Address: Holzbrücke 2
Postal: 20459
City: Hamburg
Category: Credit Institution
Report: Yes

Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH
Guarantee limit: 100 000 EUR



Bank is a participant in the Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 391200Y7BOFEZOE3X484
Name: BANK MELLI IRAN
City: Hamburg
Address: Holzbrücke 2
Country: DE
Postcode: 20459
Company ID: HRB 10813
Registered At: Commercial Register / Local Court Hamburg
Legal Form: /
Lei Data Registration: 2015-02-26 / 17:18:42
Managing of LOU: Bundesanzeiger Verlag GmbH / 39120001KULK7200U106
BIC Code: MELIDE21XXX
Status: ACTIVE
Get your LEI code now