Directory · IR
Banking in Iran
A register of firms and the professionals working at them in the Banking sector based in Iran. Browse the public index, then filter or export on Kipplo.
Companies
134 on file
Central Bank Of Iran
BANK MARKAZI JOMHOURI ISLAMI IRAN" is the central bank of the Islamic Republic of Iran. The Central Bank of Iran (CBI) was established in 1960 (1339 solar year). As stated in the Monetary and Banking Act of Iran (MBAI), CBI is responsible for the design and implementation of the monetary and credit policies with due regard to the general economic policy of the country. Four major objectives of CBI as stated in the MBAI are:*Maintaining the value of national currency *Maintaining the equilibrium in the balance of payments *Facilitating trade-related transactions *Improving the growth potential of the country To achieve the objectives as stated in the MBAI, CBI is endowed with the responsibility of fulfilling the following functions:*Issuance of notes and coins *Supervision of banks and credit institutions *Formulation and regulation of foreign exchange policies and transactions *Regulation on gold transactions *Formulation and regulation on transactions and inflow/outflow of Domestic currency As banker to the government, the CBI is mandated to keep government accounts, grant loans and credits to state enterprises and agencies. The CBI also covers such functions as lending facilities to banks, purchase and sale of government participation papers as well as other legal banking operations.
1001 to 5000 staff
Tosan Banking And Payment Solutions Provider
TOSAN has been providing innovative IT solutions in e-banking and e-government fields for 25 years. Initially a small independent organization, TOSAN has grown significantly over the years, contributing to development and expansion of the IT ecosystem. By following technological trends and understanding the needs of Iran's banking and financial market, TOSAN has empowered and developed both large and small businesses in their journey towards a digital future. Through the design, development, and support of products for banks, financial and credit institutions within the country and in international markets, TOSAN has made significant strides in transforming IT-based banking. With over 50 banks and financial institutions as clients and approximately 900 expert staff members, TOSAN is committed to enhancing the well-being of people and businesses.
501 to 1000 staff
Amanatpay
شرکت تضامنی امانت پی با ایجاد سیستم حساب امانی در فضایی هوشمند، فرآیند پرداخت میان طرفین معامله را تسهیل می کند. همچنین با توجه به نیاز ساختار پولی و مالی کشور به نوسازی و همراهی با فناوری روز جهان، این شرکت در حال اخذ مجوز پرداخت یاری از بانک مرکزی (شاپرک) جهت ارایه خدمات پرداخت نوین الکترونیکی و فین تک(Fintech) می باشد و با استفاده از ارتباطات بین المللی، در حال ایجاد پلتفرمی هوشمند برای صادر کنندگان و وارد کنندگان کشور است
11 to 50 staff
Melal Credit Institution
موسسه مالی و اعتباری ملل
501 to 1000 staff
Iranepayment
Perform all currency services, Use IranEPayment’s for easy-to-use commerce solutions.
1 to 10 staff
Persian New Ideas
I founded the company as a payment service provider (PSP) in 2005. we act as representative of Parsian Bank's payment services in north-west of country. We released more than cards and installed POS terminals till now. The company is managing by Mr. Farshid Hampa. I'm just participating in board meetings.
11 to 50 staff
Bank Pasargad
Bank Pasargad also known as BPI, is a major Iranian banking establishment offering retail, commercial and investment banking services. The bank was established in 2005 and operates throughout the nation with 4685 employees and 330 branches with a capital of (Million IRR) in fiscal year 2014/2015. BPI is listed under the Tehran Stock Exchange in 2011. In 2014, The Banker magazine rated Bank Pasargad as among the world's top banks, ranking 233rd overall.The Bank is also on The Banker's list of the top 100 Islamic financial institutions and world's top 500 banking brands.
1001 to 5000 staff
Bank Saderat Iran
As a private bank, BSI was established in 1952. with around active branches, BSI runs the largest banking network in Iran. In BSI started offering electronic online services, and now pioneers in the number of online branches ATM. machines, and point of sale terminals with remarkable share of the market. With close to 60 years of banking experience, a deep sense of commitment to its basic principle and a full implementation of usury-free Islamic banking, BSI, as a credible popular bank always attempts to maintain its top position among other rivals through following the lead in international banking and customer–oriented principles and offering quality banking services. In addition, BSI has a leading role in achieving customer satisfaction and developing the economy of our Islamic country. From the very beginning, BSI endeavored to encourage innovation in banking services in line with its customer – oriented marketing strategy. The first BSI overseas branch was established in Hamburg, Germany in 1961, which was followed by opening of other overseas branches Including London, Frankfurt, paris, Athens, Ashkabad, Muscat, Qatar,(2 branches ), UAE ( 8 branches plus one Regional Office ), Lebanon (5 branches plus one Regional Office ). Now BSI has the full or partial ownership of 4subsidiaries and independent overseas bank including BSI, PLC in London. The overall BSI banking units currently stands at 25. Although,our overseas branches are providing retail banking services, their core business remains to be Trade Finance. In 2013.03.20, BSI has IRR 22,906,142 million ($ 1,868 million ) as share capital. Its capital adequacy ratio and profit was 7.87% and IRR 4,992,689 million ($ 407 million ) respectively. At present, the capital of bank Saderat Iran has increased to IRR 57800 billion (USD 4.7 billion)
10001+ staff
Bankmelli1307
Bank Melli Iran (BMI; Persian: بانک ملی ایران, lit.'National Bank of Iran') is the first national and commercial retail bank of Iran. It is considered as the largest Iranian company in terms of annual income with a revenue of 364 657 billion Rials in 2016.[3] It is the largest bank in the Islamic world and in the Middle East.[3] By the end of 2016, BMI had a net asset of $76.6 billion and a vast network of 3.328 banking branches; so it is known as the largest Iranian bank based on the amount of assets. The brand of BMI was recognized as one of the 100 top Iranian brands in 10th National Iranian Heroes Championship in 2013.[4] The National Bank has 3328 active branches inside, 14 active branches and 4 sub-stations abroad and it has 180 booths.[5] The first managing director of BMI was Kurt Lindenblatt from Germany. Also, the first foreign branch of BMI was opened in Hamburg, Germany in 1948.
10001+ staff
Post Bank Of Iran
The necessity of rendering banking services and expanding financial postal services throughout the country, especially in undeveloped cities and remote and deprived areas, as well as meeting banking needs of people, reducing the unnecessary traffic and saving time for achieving such services, preventing nonessential expenses, caused the Islamic Consultative Assembly to ratify the establishment of Post Bank of Iran (PBI) as an independent organization on the September 10, 1995. Therefore, PBI commenced its activities on the basis of its Article of Association as an independent organization under the supervision of the ministry of information technology and communication and Central Bank of Iran (CBI) on December 21, 1996. PBI as one of the principal organizations of the ministry of information technology and communication plays a major role in providing all kinds of banking services. Now, this new institution is regarded as the most extensive banking network with opening up 400 branches and 14,500 ICT offices and gives the innovative banking services to the customers.
1001 to 5000 staff
Ansar Bank
In the meeting of Money & Credit Council at Sep 22, 2009, Ansar Bank has been registered in Registration office for company and industrial properties according to the rules of non-governmental bank establishment and other related regulations under the registration number of 374528 dated May 29, 2010. Also banking operation license numbered 89/59204 has been issued by CBI at June 10, 2010. Also in 2009, Ansar Bank was recorded in Tehran Stock Exchange in financial intermediation group with the symbol of Vansar and in 2010, its shares was traded for the first time in the main panel of bourse. Also, in 2011, new Ansar Bank Articles of Association has ratified by the extraordinary General Assembly and has authorized to the Money and Credit Council.
5001 to 10000 staff
Bank Keshavarzi
Bank Keshavarzi also known as "Agriculture Bank of Iran", is the first financial institution specialized in agriculture in Iran and a major state-owned Iranian banking enterprise. It was founded on June 11, 1933 and its corporate headquarters is located in Tehran, Iran. The institution, decades later called The Agricultural Cooperative Bank of Iran, grew gradually providing funds for small and medium-scale agricultural activities in villages nationwide. In 1969, another organization under the name of Agricultural Development Bank of Iran was founded in order to finance the large scale development projects in the agricultural sector. After Iran's 1979 revolution, based on the "Banking Nationalization Law", the two afore-mentioned banks were merged to form "Bank Keshavarzi of Iran". The bank has four strategic business units: Personal and Small Business Banking, Commercial Banking, Investment and, Finance & Insurance. Bank Keshavarzi participates as the only specialized financial institution in Iran rendering quality banking services to the rural areas, granting credit facilities and low-interest loans to agriculture development projects, research and sustainability. Its contribution to the country's agriculture sector is over 70% measured and declared by Central Bank of Iran. Its banking network serves over 20 million clients and has a total of 1800 branches with over employees nationwide. It's the only financial institution in Iran implements Tata Consultancy Services Core Banking system "TCS BaNCS". This platform initially has installed on December 2004 under the name of Australia-based Financial Network Services (FNS) core banking software which later, on October 2005, acquired by the Indian giant Tata Consultancy Services (TCS).
10001+ staff
Melal Credit Institution Melal Bank
The Melal Credit Institution (Melal Bank) is one of the private financial and credit institutions in Iran, which has license from the Central Bank of Iran.
5001 to 10000 staff
Parsian Bank
Parsian bank currently has 4,519 employees, 293 branches, 851 ATM machines and considerable diversified client base active in all economic sectors. Parsian bank duly enforces the customer due diligence and KYC regulatory requirements.Moreover in compliance with Basel committee standards, we have already established AML and compliance, Risk management and internal audit committees under direct supervision of the Board. Accordingly we are following AML rules and regulations in line with national AML law, Central bank regulations and international considerations like those of FATF.
1001 to 5000 staff
Agriculture Bank Of Iran Bki
The first official agricultural finance institution of Iran was established in 1933. The institution, decades later called The Agricultural Cooperative Bank of Iran (ACBI), grew gradually providing funds for small and medium-scale agricultural activities in villages nationwide. The Agricultural Development Bank of Iran (ADBI) was founded in 1969 in order to finance the large scale development projects in the agricultural sector. After the Islamic revolution, based on the "Banking Nationalization Law", the two afore-mentioned banks were merged to form "Bank Keshavarzi (Agriculture Bank of Iran)". Having access to specialized human resources and experiences of the two organizations gained during several decades of granting credit facilities to small and large projects, the bank was provided with new possibilities to render quality banking services to the rural population and the agriculture sector of the country.
10001+ staff
Bank Mellat
Bank Mellat was established on 1979/12/20 by virtue of the resolution dated 1979/9/29 adopted by the General Assembly of Banks and pursuant to the provision of article 17 of the Bill on administering the Banks, with a paid up capital of Rls 33.5 bn as a merger of ten pre-revolution private banks comprising: Tehran, Dariush, Pars, Etebarat Taavoni & Tozie, Iran & Arab, Bein-al-melalie-Iran, Omran, Bimeh Iran, Tejarat Khareji Iran and Farhangian. Currently, the bank's capital amounts to Rls bn and is one of the largest commercial banks in the Islamic Republic of Iran, ranking among the top banks of the world.
10001+ staff
Bank Sepah
Hekmat Iranian Bank - known as HiBank- is a commercial private bank established on 2009 and provides wide range of banking services to its customers world-wide. Hibank is one of the pioneers in innovative services like flagship branches, self-service stations and fintechs (didibood).
1001 to 5000 staff
Eghtesadnovin Bank
Always putting you first Established in 2001 following authorization from the Central Bank of the Islamic Republic of Iran (CBI), EN Bank (Bank Eghtesad Novin) is the Islamic Republic of Iran’s first private bank. A group of industrial, construction and investment companies launched the bank, with the aim of providing flexible financial services to the Iranian private sector. Since our launch, we have grown to offer a complete portfolio of retail and commercial banking solutions. Today, we serve private customers, small to medium-sized businesses and large corporations, thanks to our extensive national branch network.
1001 to 5000 staff
Maskan Bank
Bank Maskan provides various banking products and services in Iran. The company offers rail services, such as investment and Qarz All-Hasaneh deposits; facilities, including facilities to foreigners, secured loans, and no deposit loans; and other services, such as letters of guarantee and safe deposit boxes. It also provides international banking services, including import letters of credit, export letters of credit, facilities to importers, facilities to exporters, letters of guarantee, foreign currency accounts, foreign currency payment orders, foreign currency exchange services, correspondent banking, and free trade zone activities. In addition, the company offers electronic banking services, such as corporate banking, cards, telephone banking, and other services. Bank Maskan was incorporated in 1979 and is based in Tehran, Iran with branch offices in Tehran and Mashhad.
10001+ staff
Saman Electronic Payment Sep
Saman Kish Electronic Payment Company started its activity in July 2003 aimed at presenting modern electronic payment solutions and by focusing on two areas of card services and creating an integrated card POS network. Our company received the principal agreement from Central Bank of the Islamic Republic of Iran in 2004 and its final activity license from the same bank on 28 Sept. Saman Electronic Payment Company started its activity in the area of internet payment in March 2004, and as the first provider of internet payment services, SEP provided its customers with e-payment systems. By employing specialized manpower, modern security technologies of the world, and using such other instruments like card, card reader, internet gateway and mobile, our company has been able to satisfy its customers and contractors by presenting quality and safe services and take a proper share of e-commerce wholesale and retail markets in our country. SEP is known as one of the leading companies in the area of designing and implementing Electronic government projects and provider of special solutions for large organizations and companies. The company’s activities are summarized as follows:*providing e-commerce services *providing internet payment solutions for micro and macro transactions *Installing and supporting POS card readers *providing payment software and hardware services to the banking networks, public organizations and banks *providing solution and execution of master plans for development of different types of electronic cards according to the customer’s needs *providing mobile payment services
1001 to 5000 staff
Faradis Alborz Co
Faradis Alborz Company is one of the major companies of the National Informatics Company, affiliated with the Central Bank of Iran. Founded in 2004, the company aimed to deliver modern banking services by leveraging expert knowledge, focusing initially on specialized banking hardware and software. Today, Faradis is a market leader, operating the largest sales and support network for its ATMs and cash deposit terminals, while manufacturing a wide range of banking hardware and communication equipment. It ranks highest in production, hardware support, software development, and consultancy, according to the Supreme Informatics Council of Iran. • Developing solar energy solutions and cellular infrastructure projects to enhance the sustainability and resilience of banking systems, in cooperation with banks. • Implementation of the Central Bank symbol project • Upgrading the operating system of supported ATMs to Windows 10 to increase security and stability • Implementation of the Farapay system in various cities in the country as an urban micro-payment project. • Supply and support of various IT and ICT equipment, including Servers, Modems, Tablets and Storage devices.
1001 to 5000 staff
Iran Kish Credit Card Co Kiccc
Iran Kish Credit Card Company started in 2003 with the mission of issuing and providing credit card services to Iranian banks. Since 2005, the company has been responsible for creating and supporting a network of sales terminals and other payment tools for banks and issuing various types of credit cards with the aim of expanding its activities in providing electronic payment services to the banking system, insurance industry and financial markets. In September 2006, The Central Bank of Iran, approved the company's qualifications and activities and granted the company a license to provide electronic payment services (PSP).
1001 to 5000 staff
Irannara
Iran Nara, is the largest banking & office equipment distributor in private sector in Iran. The Head Office and After Sales Service Departments are located in fully owned buildings in the business center of Tehran. We have individual Sales Departments for different product ranges and each department has its own Sales Manager and Staff who are in constant contact with both prospects and customers to assist them with their requirements. Each department also has an individual fully equipped workshop with highly skilled engineers and technicians who are constantly taking part in training courses held by our principals abroad to develop a better understanding of the new machines which at the same time gives them the ability to offer a perfect technical service to local customers and end users.
501 to 1000 staff
Bank Maskan
Bank Maskan is a banking company based out of Calle Laguna del Marquesado Nª 19, Nave 16 Edificio Adriana 1ª Planta, Polígono Industrial La Resina (Villaverde), Madrid, Community of Madrid, Spain.
201 to 500 staff
