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Facts about Middle East Bank, Munich Branch
MB Facts
| Name | Middle East Bank, Munich Branch (MB) |
|---|---|
| Address | Landsberger Str. 406 81241 Munich Germany |
| Phone | +49 (0)89 2153982 0 |
| Facsimile | +49 (0)89 2153982 99 |
| Website | http://www.middle-east-bank.de |
| info@middle-east-bank.de | |
| SWIFT / BIC | KHMIDEMM |
| 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 & FS | The 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 Members | The 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 |
| Shareholder | MEB is listed as a private bank on the Tehran Stock Exchange (TSE) under the code “BKHZ1”. www.tse.ir/en/Instrument.html?IRO1BKHZ0001 |
| Annual Report | The 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 Policy | The aggregated compliance and AML processes can be found at: www.middle-east-bank.de/en/informations/ |
| AML Policy incl. KYC & EDD | The aggregated KYC and EDD processes can be found at: www.middle-east-bank.de/en/informations/ |
| Regulatory bodies | Bundesanstalt 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 |