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Bank Sepah (OLD)
No. 7, Afrigha Highway, Arjantin Square
Phone: +98 2166740001p:+98 2166740001 Tehran, 1514947111  Iran Fax: +98 2188664892f:+98 2188664892
Business Summary
Bank Sepah is an Iran-based financial institution that is engaged in the provision of different commercial banking services for local and international clients. The Bank offers different commercial banking services in domestic currency, including loans and facilities, Qardhul Hassan Saving Accounts, Qardhul Hassan Current Accounts, term deposits, payment orders and bank checks, and guarantees. Bank Sepah also provides commercial banking services in foreign currencies, including deposits, foreign currency dealing, payment orders, documentary credits and collections as well as guarantees. The Bank provides different other services such as e-banking, online phone directory, collecting check via fax, question and answer system, safe deposit boxes, golden card, and information stand. The Bank operates through its wholly owned subsidiary Bank Sepah International plc in the United Kingdom; and operates through its branches in Paris, Rome, and Frankfurt.
(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
3/31/20163/31/2016Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board and Managing Director Ramin P.Fam
Member of the Board MohammedKazemChaghazardi
Member of the Board FarajollahGhadami
Member of the Board HamedHeyat
Member of the Board AhmedSabbaghi

Business Names
Business Name
Ansar Bank
Ghavvamin Bank
Hekmat-e Iranian Bank
Kosar Credit Institute
Mehr-e Eghtesad Bank

General Information
Fax Number: +98 2188664892


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Saturday, July 22, 2023