Landsberger Straße 406 • 81241 München • Germany

Tel. +49 (89) 2153982-0 • Mail: info@middle-east-bank.de

Information for our customers

Terms and conditions

Price and service list

Facts about Middle East Bank, Munich Branch

NameMiddle East Bank, Munich Branch (MB)
AddressLandsberger Str. 406
81241 Munich
Germany
Phone+49 (0)89 2153982 0
Facsimile+49 (0)89 2153982 99
Websitehttp://www.middle-east-bank.de
Email info@middle-east-bank.de
SWIFT / BICKHMIDEMM
Legal Entity Identifier (LEI)549300GJTSW5MY3HJ702
BankingID/
License
The information on the branch in accordance with § 53 KWG and the
scope of the licence can be found under BaFin ID 148509 in the BaFin
Unternehmensdatenbank at https://portal.mvp.bafin.de/database/InstInfo/
The permission was granted on June 20, 2018.
Wolfsberg questionnaires AML & FSThe Wolfsberg questionnaires of MB are available at
www.middleeastbank.de/en/informations
and those of the Middle East Bank, Teheran (MEB) under
https://en.middleeastbank.ir/page/CorrespondentBanking.
Board MembersThe members of the Board of Directors and the senior managers of MEB are listed on the MEB website.
Commercial Register/
Commencement of
business activities
The entry in the Commercial Register B was made on august 3, 2018. The commencement of business activities was notified to the supervisory authority as of december 21, 2018.
www.online-handelsregister.de/handelsregisterauszug/by/Muenchen/HRB/242724/Middle-East-Bank-Munich-Branch
ShareholderMEB is listed as a private bank on the Tehran Stock Exchange (TSE)
under the code “BKHZ1”. www.tse.ir/en/Instrument.html?IRO1BKHZ0001
Annual ReportThe disclosure report can be found at:
www.middle-east-bank.de/en/informations
Management report and annual report can be found at:
www.unternehmensregister.de
Compliance PolicyThe aggregated compliance and AML processes can be found at:
www.middle-east-bank.de/en/informations/
AML Policy incl. KYC & EDDThe aggregated KYC and EDD processes can be found at:
www.middle-east-bank.de/en/informations/
Regulatory bodiesBundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Graurheindorfer Straße 108
53117 Bonn
Telefon: +49 (0) 228 4108-0
Fax: +49 (0) 228 4708-1550
Website: http://www.bafin.de
E-Mail: info@bafin.de

Deutsche Bundesbank (BuBa)
Wilhelm-Epstein-Straße 14
60431 Frankfurt am Main
Telefon: +49 (0) 69 9566 0
Fax: +49 (0) 69 9566 3077
Website: http://www.bundesbank.de
E-Mail: info@bundesbank.de

Umrechnung von Kalenderdaten
abendländisch - iranisch
Conversion of calendar dates
occidental - iranian

  Zeitrechnung: Calendar: Tag Day Monat Month Jahr Year  
   
Wochentag: Weekday:

Abendländisch

Occidental

abendländisch: occidental:
julianisch: julian:
gregorianisch: gregorian:

Iranisch

Iranian

iranisch neu: iranian (new):
schahi:
dschelali:
yazdegard1:
yazdegard2:
Basierend auf dem Kalender-Rechner von Nikolaus A. Bär http://www.nabkal.de Based on the calendar calculator of Nikolaus A. Bär http://www.nabkal.de

Bitte drehen

Please turn

Der Kalender-Rechner kann im Smartphone Hochformat nicht komfortabel angezeigt werden, bitte drehen Sie Ihr Smartphone ins Querformat.

The calendar calculator cannot be displayed comfortably in smartphone portrait format. Please turn your smartphone to landscape format.