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Bank Melli Iran
Ferdowsi Ave, 11365-144
P.O.Box :
Phone: +98 2166721448p:+98 2166721448 TEHRAN, 1135937681  Iran Fax: +98 2166738606f:+98 2166738606
Business Summary
Bank Melli Iran (BMI) is an Iran-based company that is engaged in the provision of different commercial banking services for domestic and international clients. The Bank provides different commercial banking services, including buying and selling foreign exchange, foreign currency Qarz Al Hasanah savings accounts, foreign currency Qarz Al Hasanah current accounts, money transfer and remittances, plastic card services, imports and exports services, short term and mid-term foreign exchange facilities, imports services in industrial and commercial economic zones. BMI, through its branches, operates in Paris, Hamburg, Moscow, Hong Kong, Muscat, Baghdad, Dubai, Baku, Fujairah and Sharjah. BMI's subsidiaries include Arian Bank, Future Bank, and Melli Bank Plc. Bank Melli Iran provides its services also to its various customers across the Iranian market.
(Source: Company's Website)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/20/2015-Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer FarshadHeidari
Member of the Board JamalDamghanian
Member of the Board Mohammed R.Hoseinzadeh
3 additional Officers and Directors records available in full report.

General Information
Fax Number: +98 2166738606


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Saturday, July 22, 2023