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
Bank Of Industry And Mine
Bank of Industry and Mine" as a development bank is the most important organization which endeavors for helping economic growth through development of industries and mines. Its purpose is to be an economic enterprise for applying banking procedures and capabilities, developing and investing in order to advance Iran’s economic situation and to prepare suitable grounds for cooperation and participation of private sector by use of all potential facilities such as: organizations, processes and appropriate devices in the field of industries, mines, modern technologies and their associated services. The Bank’s Articles of Association (Article 5) summarizes its activities as follows- Assessment, appraisal and subsequent supervision of industrial and mining projects and related services- Encouragement of investment by real and legal entities in the establishment, expansion, renovation and upgrading of industrial and mining operations- Provision of financial support to projects and production units through granting financial facilities, investments and other forms of contribution- Contribution to the establishment of technical, legal and other service providers for the Iranian Industrial and Mining sectors- Introduction of new and effective financial services to internationalize and professionalize the Iranian banking industry- Establishment of new branches to provide clients with high quality services; participate in money and capital markets as well as improve the Bank’s market position- Mobilization of financial facilities in Rials and foreign currencies from domestic and international financial markets- Mobilization of credit deposits for deposit collection- Management of funds, issuance of letters of credit and letters of guarantee for industrial and mining projects.
1001 to 5000 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
Faba Center
FABA (center for Promotion of E-banking and professional training) was established in 2007 in order to support innovative projects in E-banking through organizing seminars, workshops, and publishing scientific magazines. FABA is the most influential entity so far in terms of providing food for thoughts for Iranian Bankers in fields of strategy, management and technology. Since FABA is established by Iranian banks, events organized by this organization is a suitable place to showcase the latest innovation in software and hardware provided by domestic and international companies. In fact, FABA is responsible for promotion and improving culture of acceptance of new devices as well as new methodologies.
11 to 50 staff
Sabin Tejarat Arya
Sabin Tejarat Ariya (Private Joint Stock Company) is one of the reputable companies in the field of providing digital payment services and is affiliated with Iran Zamin. Address: No. 495 & 493, 69th Street, Seyed Jamaleddin Asadabadi (Yousef Abad) Street, 1st Floor & 5th Floor, Tehran, Iran Postal Code: 1434974154 Head Office:+98 21 7926 Call Center:+98 21 4529
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
Bankino
Bankino is a Neo-Bank Application under "Middleeast Bank of Iran" License, Providing digital banking services to Businesses, their Employees, Customers and Supply Chain. For further information, please check our Web-Site.
51 to 200 staff
Icbs - Iranian Credit Bureau & Scoring Agency
Iranian Credit Bureau & Scoring Agency (ICBS) is an affiliated firm to Saman Bank and it majors in four scopes: 1- Credit scoring: Once acquired software license of Experian Company it is reputed as Experian Agency in Iran. Since then, It has gradually developed a general customized model of credit scoring in local market and gained a lot of experience in developing internal scoring models for different companies in various industries. 2- Credit Rating: ICBS stepped in Credit Rating primarily just for Iran Chamber Of Commerce and over time went through developing corporate credit rating collateral coverage solution suited for Saman Bank under knowledge transfer of Scope Ratings GmbH. 3- Debt Collection: It plays the major role to assist debt collection department of Saman Bank. Since 2019 ICBS has established an agency in demand guarantees market. Under the representative license granted by Export Guarantee Fund Of Iran, ICBS attempts to push local traders to enjoy commercial and financial risk free methods in their trades by offering them tailored letter of Guarantees and short to long-term insurances. شرکت اعتبارسنجی حافظ سامان ایرانیان وابسته به بانک سامان پیشرو در ارائه سرویس های اعتبارسنجی و رتبه بندی اعتباری در کشور است که خدمات آن در چهار حوزه دسته بندی می شود/ اعتبارسنجی: با دریافت نمایندگی از شرکت اکسپرین و تجارب بدست آمده از آن مدل، ارائه سرویس اعتبارسنجی حقیقی و حقوقی با مدل های اختصاصی به شرکت ها در صنایع مختلف ارائه می گردد/ رتبه بندی اعتباری: این فعالیت ابتدا در راستای اهداف اتاق بازرگانی ایران انجام شد و پس از آن جهت ارزیابی رتبه ریسک شرکت ها و پیشنهاد وثیقه تحت مدل شرکت رتبه بندی اعتباری اسکوپ مختص بانک سامان توسعه یافت./ وصول مطالبات: وصول مطالبات کلان منحصرا به بانک سامان ارائه می گردد/ ضمانت نامه ها و بیمه نامه های مدت دار: از سال 1398 تحت مجوز کارگزاری از صندوق ضمانت صادرات ایران جهت توسعه بازار ابزارهای پوشش ریسک مالی و تجاری ویژه صادرکنندگان کشور به فعالیت می پردازد
51 to 200 staff
Iran-Venezuela Binational Bank
Established in 2010, jointly by the Islamic Republic of Iran and Venezuela, Iran-Venezuela Bi-national Bank (IVBB) is the result of an alliance between the Banco Industrial de Venezuela and Iran’s Development and Export Bank (EDBI). The main objective of IVBB is supporting joint economic, industrial and mining projects as well as speeding up the projects between Iran and Venezuela and Latin America. Fully regulated and supervised by the Central Bank of Iran (CBI), IVBB has been active in various areas including offering financial and advisory services to individual and corporate customers. IVBB’s risk framework strictly bans the bank from entering into non-banking operations such as speculating in foreign exchange, commodities and equity markets. IVBB is a direct bank with no affiliate branch in Iran. It offers its services remotely via online banking and telephone banking. It provides services through ATMs, mail and mobile banking platforms. IVBB is the only branch-less bank in Iran trying to fully offer its services through the digital platforms developed for multipurpose functions. IVBB aspires to turn into a fully digital bank by getting into close cooperation with big fin-tech companies to act as third parties offering services to the customers of the bank based on Bank as a Service (BaaS) model. The ultimate goal IVBB is trying to reach out is reshaping its financial services landscape. Since IVBB is a bi-national bank active in assisting businesses and individuals to expand and develop their activities nationwide and worldwide, IVBB’s core business line encompasses both corporate and personal banking. It provides diverse top-notch and innovative services such as various credit services and facilities which enable customers to grow their businesses more and faster. At the macro-level, this effectively contributes to the expansion of the economy. IVBB strives to adequately offer cutting-edge services including, but not limited to, full-fledged digital bank
201 to 500 staff
It & Innovation Holding - Saad
Due to the diverse and desirable portfolio of IT and payment companies owned by Bank Saderat Iran, SAAD Holding started working since 2020 with the aim of strategic management, value creation, unity of procedure and alignment as well as improving the performance of group companies. Focusing on research, development and customization of new banking and payment technologies, this company tries to be the founder of providing new banking services with a new perspective with the aim of dynamism and modernity in the field of services provided by Bank Saderat Iran. Since services and systems such as centralized banking, internet banking, mobile banking and conventional payment methods are common among Iranian banks, the company intends to cooperate with the bank's information and communication technology body, with a new look, by attracting and training elites in the field. Introduce and establish a new generation of information technology-based systems and ecosystems in the country.
51 to 200 staff
Tefas
هلدینگ توسعه فناوری اطلاعات سینا با تکیه بر توانایی سرمایه های انسانی و دانش بنیانی خود در حوزه فناوری اطلاعات ضمن خلق نرم افزار های جامع و یکپارچه، راهبری و پشتیبانی سرویس های پایه، دیتا سنتر، زیرساخت و شبکه و تجهیزات رایانه ای را بعهده دارد سیاست کلی شرکت همواره تولید نرمافزار بر اساس استانداردهای روز دنیا و بهینهسازی فرایندهای اداری و در راستای رضایت مشتری بوده است، همچنین ارائه، ایجاد، راهبری و اداره سیستمهای کاربری مبنی بر کارتهای الکترونیکی، ایجاد، ارائه، راهبری و اداره شرکتهای گسترده خدمات با استفاده از انواع سیستم ها و ابزار الکترونیکی و اطلاع رسانی، فعالیت در زمینه ساخت، پیاده سازی، راهبری، بهینه سازی کلیه سیستم های نرم افزاری و سخت افزاری، تولید و ارائه سیستم های جامع در زمینه سخت افزار و نرم افزار و ارتباطات و لوازم جانبی کامپیوتر و سایر وسایل مربوط به آنها و فروش آنها، مشاوره در زمینه سخت افزار و نرم افزار و ارتباطات، مشاوره و طراحی ونصب و پشتیبانی و نگهداری تجهیزات سیستم های کامپیوتری، طراحی و تولید و اجرای سیستمهای امنیت و مدیریت و خدمات شبکه و مرکز داده و ارائه خدمات تخصصی مربوط و فعالیت های ای تی و ای سی تی، نصب و راه اندازی تعمیر و نگهداری تجهیزات الکترونیکی و مخابراتی و ارتباطی و سویچینگ و آنتن ها و کابل های ارتباطی مربوطه و دوربین های مدار بسته، خرید و فروش و صادرات و واردات تجهیزات مرتبط با فناوری اطلاعات و رایانه ، ارائه خدمات ۲۴ساعته مرکز تماس با کادر مجرب در امور crm، خلاصه ای از موضوعاتی است که شرکت توسعه فن آوری اطلاعات سینا در آنها فعالیت دارد
51 to 200 staff
Export Development Bank Of Iran
Export Development Bank of Iran is Iran's export-import bank. The bank was incorporated as a policy bank, owned by the Iranian government, and provides financial and other conventional banking services to Iranian exporters and importers.
1001 to 5000 staff
Part Ertebat Ava
Part Communication Ava Information Company has been operating since 2008 with the aim of providing comprehensive solutions for payment, electronic banking, distribution and support of sales terminals. This company has developed its services to provide new solutions, supply and support of quality equipment in the payment industry as a complement to the business cycle, and has obtained the exclusive representation of Morfan Company with the slogan of good sound payment. Providing a valid warranty and after-sales service in the shortest time and the highest quality by the company's specialists in the extensive network of after-sales services throughout the country to create customer satisfaction, develop products and provide services to more than one hundred thousand sales terminals of the brand There are more than 250 reputable and entrepreneurial companies. In this regard, cooperation and contracts with banks and payment service providers (PSP) including Pasargad electronic payment, Sadad electronic payment, Novin Arian payment, Fan Ava Card, Sayan Card, Iran Kish and… represent the colorful and effective presence of Part Ava communication is in the country's payment industry.
51 to 200 staff
Iranian Credit Card
Payment With Credit
201 to 500 staff
Jahan Argham Pars Jamp
تحول دیجیتال، راهبردی جهانی و مبتنی بر توسعه پایدار است. ما به دنبال تحقق زیست بوم بانکداری دیجیتال در ایران هستیم. هدف ما، رشد و بالندگی ایرانی پویا، چابک و هوشمند است. هلدینگ فناوری اطلاعات بانک ایران زمین
11 to 50 staff
Rayan Eghtesad Novin
Rayan Eghtesad Novin Co- رشد و توسعه فناوری اطلاعات و کاربردهای وسیع آن در حوزه کسب و کار، تحولی شگرف در سازمانها به وجود آورده است و امروزه این فناوری در برخی از سازمانها نظیر بانکها و بیمهها با کسب و کار عجین گشته و ارائه خدمات بدون بکارگیری آن امکان پذیر نمیباشد. از سوی دیگر در حوزه اقتصادی کشور، در دهه اخیر فضای رقابتی مناسبی در زمینه امور بانکی شکل گرفته و بانک اقتصاد نوین به عنوان نخستین بانک خصوصی کشور و پس از آن بانکها ی خصوصی دیگری حضور یافته اند و با توجه به اهمیت کاربرد فناوری اطلاعات در بانکها، افزایش توانایی کاربرد و انعطافپذیری این فناوری به عنوان یکی از شاخصهای رقابتی بانک ها مطرح است. شرکت خدمات رایان اقتصاد نوین در سال ١٣٨٩ با هدف پاسخگویی به نیازهای نرمافزاری بانک اقتصاد نوین تأسیس گردید و در حال حاضر با انجام مطالعات و بررسیهای مورد نیاز آمادگی اجرای پروژههای نرمافزاری بانک در دورههای زمانی کوتاه مدت و بلند مدت را کسب نموده و محصولات آن در آینده مزیت رقابتی نوینی را برای بانک رقم خواهد زد.
51 to 200 staff
Tafta Holding
effective presence in the domestic, regional, and global markets. TAFTA was established 5 years ago with the aim of providing digital solutions and developing new banking and payment products in line with the digital strategies of Tejarat Bank and aims to create value for clients through designing and innovating new services. TAFTA is continuously expanding its portfolio and has 8 companies under its direct supervision with more than 3 thousand employees in the whole Group. TAFTA Group has a wide range of products and solutions in fields such as Open banking, Financial services integration, Digital-banking, Data management, Infrastructure Development, Cyber security, and lending credit management solutions. TAFTA Group manages several Large Scale projects and critical products for Tejarat Bank and other clients. TAFTA has also an aggressive plan for investing in innovative Fintech and Payment startups in fields such as Lending, logistics, Supply chain, Big Data, and credit Management and is a key player in Iran’s Fintech ecosystem. TAFTA’s mission: To Create value and synergy between Tejarat Bank and the financial and fintech ecosystem. Development and implementation of the Tejarat Bank's digital transformation program Interacting with the innovation and digital ecosystem of the country and facilitating communication between the bank and the fintech ecosystem Today TAFTA Holding plays an important role in the Fintech ecosystem of Iran and is one of the largest ICT Holding in Iran based on the size and variety of its companies and is well known for its footprint in Fintech investment in Iran.
51 to 200 staff
Melal Credit Institution
موسسه مالی و اعتباری ملل
501 to 1000 staff
Amin Ideal Strategy
Amin Ideal Strategy" Iranian company that develop and implement solutions in banking and payment industry."Banking Risk Analysis""Business Model Transformation""Cyber Risk""Finance Transformation""Innovation""Payments" First solution of "Amin Ideal Strategy" is NASIBA that provides ‘buy now pay later’ products to make your customers with maximum flexibility, enhance customer stickiness and attract them to visit your store again. Be our partner, and we will continue to attract new customers
11 to 50 staff
Bank Day
11 to 50 staff
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
Parsian Bank
Parsian Bank was incorporated in September 2001. Banking operation license was issued by the Central Bank of the Islamic Republic of Iran and the Bank commenced its operations in January, 2002 by opening four branches in Tehran. In October 2004, Parsian Bank was listed on the Tehran Stock Exchange as the 401st listed company and the Bank's share was traded for the first time on December 1,2004. Parsian Bank activities according to its articles of association include all banking operations, commercial activities and services which, are authorized for all banks, based on related rules and regulations.
1001 to 5000 staff
Vie Bank
We provide fast and secure: Payment (Vie Pay), LendTech (Vie Lend) and Neobank (Vie Bank) services to both customers and businesses. Through combining your payment habits with Artificial Intelligent (AI) we are creating a new world of Neobanking which we call it 'Vie' meaning 'Life' in French.
11 to 50 staff
Rahbord Hoshmand Shahr
51 to 200 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
