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	[No title] (Site not responding. Last check: 2007-10-05)
		Euromoney Banking reform moves up the agenda Author: Kate Luxford Features - March 2004 Iran's banking sector is dominated by five large state-owned commercial banks, accompanied by five smaller ones, which are required to conform to Islamic banking principles.
		Private banks are now estimated to account for around 5% of the system's assets and are being closely monitored by the central bank.
		The central bank is expected to issue more licences soon, and this is clearly one way in which the banking sector can be gradually reformed.
	courses.wcupa.edu /rbove/eco343/040Compecon/Iran/040300banking.txt (497 words)

	Iran's Banking History - Bank Refah
		"Bank Sepah" was the first Iranian bank established with Iranian capitals in 1925 under the name of Bank Pahlavi Qoshun, in order to handle the financial affairs of the military personnel and set up their retirement fund, with primary capital of 388,395 tomans.
		Number and tasks of each bank’s board of directors are based on the bank’s constitution, and managing directors are appointed by Banks’ General Assembly based on the verdict of Banks’ Supreme Council.
		Bank Refah was founded in June 1960, in accordance with Note 39 of the previous year's Budget Law, with the aim of providing welfare and facilities in order to meet the workers' needs.
	www.bankrefah.ir /en/aboutus/history.asp (461 words)

	The Bank v. A Ltd ChD (Site not responding. Last check: 2007-10-05)
		However the Bank claims that it is entitled to its costs of the proceedings to date, hence a comparatively small sum remained effectively frozen so as to meet the Bank's expected claim for costs.
		Consistent with these considerations, the Bank has maintained throughout that the costs of applying to the court for relief should be borne by the customer and that if an order is granted but subsequently discharged it should not be obliged to compensate the customer for any damage suffered.
		If the Bank is right it can obtain a court order against the customer and he has to bear the costs of it doing so even though he has done nothing wrong and he must accept any loss that the freezing of his account has caused him.
	www.ucc.ie /law/restitution/archive/englcases/bank.htm (15292 words)

	..::Welcome To Bank Mellat Turkey Website::..
		Bank Mellat continues to serve its customers with a challenging team who are well experienced in their fields, acting tidy and rapidly.
		By restructuring the functions and processes of the branches and Head Office Departments, Bank Mellat has an endaveor to keep optimum number of employees while defining their responsibilities and positions with the highest quality.
		Bank Mellat gives great importance to an open, honest and participatory management style.
	www.mellatbank.com /human.php (146 words)

	Iran Daily - Economic Focus - 12/25/06
		Some of the pressing challenges faced by the state-owned banks are the rising profile of private banks, reduction of lending rates, growing need for loans in all sectors, traditional transaction methods and lack of modern banking methods.
		The situation is exacerbated by the absence of efficient collaborations with international banks, inefficient management system, failure to allocate credit facilities to the needy sectors, obstructive rules and regulations, as well as growth of non-profit funds and credit agencies.
		Electronic banking has an edge over traditional banking, hence modernization of the traditional banking system will require new tools, as bureaucracy is part and parcel of the state-run banking system.
	www.iran-daily.com /1385/2742/html/focus.htm (1740 words)

	Hadeseh.com world, music & movie news: Iran's Largest Lender Applies To Open Seoul Unit
		Bank Mellat, Iran's largest lender, officially filed for an application on Friday to open a subsidiary in South Korea, the country's top financial watchdog said.
		The official application came after the Iranian bank, also the world's 419th-largest lender by assets, was found in early December to have been pursuing opening a subsidiary in South Korea, the first time for a foreign lender to set up such a subsidiary in the country.
		Bank Mellat opened a branch office in South Korea in June 2001 that has 25 staff and handles trade finance.
	www.hadeseh.com /english/archives/004632.php (215 words)

	ABC - Press Releases - News Details
		Arab Banking Corporation (B.S.C.) announces that it has been mandated by Bank Mellat to underwrite a US$240 million, 5 year Term Advance Facility.
		The facility was signed in Manama on 15th December, 2004 in the presence of representatives of Arab Banking Corporation (B.S.C.), the Central Bank of the Islamic Republic of Iran, Bank Mellat and the Ministry of Economic Affairs and Finance of the Islamic Republic of Iran.
		Bank Mellat was formed on 20th December, 1979 as an amalgamation of ten former private banks.
	www.arabbanking.com /press/NewsDetails.asp?ID=143 (154 words)

	MENAFN - Middle East North Africa . Financial Network News: Arab Banking Corporation (ABC) has been mandated by ...
		Financial Network News: Arab Banking Corporation (ABC) has been mandated by Bank Mellat to underwrite a $240 million, five-year term-advance facility.
		The facility was signed in Bahrain in the presence of representatives of ABC, Central Bank of Iran, Bank Mellat and Ministry of Economic Affairs and Finance.
		Bank Mellat was formed on Dec. 20, 1979, as an amalgamation of 10 former private banks.
	www.menafn.com /qn_news_story_s.asp?StoryId=74571 (141 words)

	Exim Bank extends $200 mn LoC to Iran
		The facility, which could be availed by any of the seven Iranian banks -- Bank Mellat, Bank Melli Iran, Bank Sepah, Bank Sedarat Iran, Bank Tejarat, Bank of Industry and Mine and Export Development Bank -- has a credit period of up to eight years, a bank release said in New Delhi on Tuesday.
		The $200 million LoC was signed by Exim Bank's CEO T C Venkat Subramanian and the representatives of seven banks in Iran, in the presence of Prime Minister Atal Bihari Vajpayee and Iranian President H S M Khatami on January 25 in New Delhi.
		Highlighting the hydrocarbon resource base of Iran, the bank said it included 90-95 billion barrels of crude oil, which was around 10 per cent of the world's known oil reserves and 17 trillion cubic metre of gas.
	www.rediff.com /money/2003/jan/28exim.htm (470 words)

	Banking system - All About Turkey
		It was during this period when representatives of several foreign banks came to Istanbul with the purpose of extending credits to the Empire at high interest rates.
		All banks in Turkey are subject to the Banks Act and to the provisions of other laws regarding to banks.
		The Banks Association of Turkey (BAT, or Turkish TBB) is the representative body of the banking sector in Turkey established for protecting and promoting the professional interests of its members.
	www.allaboutturkey.com /banks.htm (582 words)

	rediff.com: Exim Bank extends credit line to Iran
		Export-Import Bank of India and Bank Markzi Jomhouri Islami Iran (Central Bank of Iran) recently signed an agreement for a letter of credit refinancing facility for $20 million to finance India's exports to Iran.
		Exim bank has designated the Bank of Maharashtra, Union Bank of India and UTI Bank as the advising/negotiating banks in India, which will be reimbursed by Exim Bank.
		The agreement was signed by R M V Raman, executive director on behalf of Exim Bank and A Erfan, director and N Falhatchain, area manager, on behalf of Bank Markazi.
	www.rediff.com /money/2002/mar/21exim.htm (171 words)

	Iran Daily
		The government says it wants to keep at least 35 percent of the shares of banks which are to be privatized, so that the state can exert its control in the sector.
		One of the unique advantages of this port is the existence of 100 kilometer of railway within the port which links the berths, warehouses and transit sheds, facilitating easy transport from the ships to major commercial and industrial centers throughout the country as well as to neighboring states.
		According to Yahoo News, the official application came after the Iranian bank, also the world's 419th largest lender by assets, was found in early December to have been pursuing opening a subsidiary in South Korea, the first time for a foreign lender to set up such a subsidiary in the country.
	www.iran-daily.com /1383/2178/html/economy.htm (2102 words)

	Arab Banking Corporation closes syndication for Bank Mellat's USD240 million term facility \| Arab Banking Corp (ABC)
		Arab Banking Corporation (B.S.C.) ('ABC') is pleased to announce that it has successfully closed syndication for the Bank Mellat USD240 million 5-year amortizing syndicated term advance guaranteed by the Ministry of Economic Affairs and Finance of the Islamic Republic of Iran (the 'Facility').
		Facility documentation had been previously signed by senior representatives from ABC, Bank Mellat, the Central Bank of Iran and the Ministry of Economic Affairs and Finance at ABC's headquarters in Bahrain.
		Proceeds are being used for the reconstruction and integration of municipality buildings in six designated districts of Iran, including the city of Tehran.
	www.ameinfo.com /55808.html (584 words)

	Asia Times
		The facility, which could be availed by any of the seven Iranian banks - Bank Mellat, Bank Melli Iran, Bank Sepah, Bank Sedarat Iran, Bank Tejarat, Bank of Industry and Mine and Export Development Bank - has a credit period of up to eight years, a bank release said in New Delhi.
		The bank said that a number of Indian companies were engaged in negotiations with their Iranian counterparts for export of equipment and technology to Iran in the sectors like power, railways, port, hydrocarbons, automobiles, cement and pharma.
		Highlighting the hydrocarbon resource base of Iran, the bank said it included 90-95 billion barrels of crude oil, which was around 10 percent of the world's known oil reserves and 17 trillion cubic meter of gas.
	www.atimes.com /atimes/South_Asia/EA30Df03.html (530 words)

	Trade Notifications
		Export should check with Exim Bank, in advance, before finalising the contract with the buyers, details of service fee payable by the exporters on the contract to be covered under the above letters of credit refinancing facility.
		Usual bank charges, expenses, commission, insurance premium or stamp duty payable in India shall be to the account of the beneficiary of the letters of credit and those payable in Iran shall be to the account of the buyer.
		However, Reserve Bank of India may consider on merits, requests for payment of commission upto a maximum extent of 5 per cent of the f.o.b./c.f.r./c.i.f.
	www.pdexcil.org /news/36N0802/rbi.htm (838 words)

	ofac
		U.S. persons,including foreign branches of U.S. banks and trading companies, are prohibited from engaging in any transactions, including purchase, sale, transportation, swap, financing, or brokering transactions related to goods or services of Iranian origin or owned or controlled by the Government of Iran.
		U.S. banks, including foreign branches, are prohibited from servicing accounts of the Government of Iran, including banks owned or controlled by the Government of Iran (as in Appendix A) or persons in Iran.
		U.S. banks may handle "U-turn" transactions--cover payments involving Iran that are by order of a third country bank for payment to another third country bank provided they do not directly credit or debit an Iranian account.
	www.iraniantrade.org /ofac.htm (2368 words)

	Home
		Shareholder is an state owned commercial bank established by merger of the ten top commercial banks of Iran.
		It is grown to manage 28 regional divisions, 2000 branches including 5 Overseas branches, 1 subsidiary bank in Armenia and has more than 20000 employees.The registered capital of Mellat Bank CJSC Yerevan is USD 5,150,000.
		Mellat Bank Yerevan is a member of Armenian Banks Association and its audit processed by Grant Thornton Amyot Co.
	www.mellatbank.am (127 words)

	Armenia's Emerging Banking System
		Although the banking sector in Armenia is small, it is one of the most advanced and efficient sectors of the economy.
		The number of private banks has decreased by over 40 in the last three years as the Central Bank has pursued a policy of tightening bank capitalization requirements and pushing weak and undercapitalized banks into closing or into merging with stronger banks.
		The banks are mostly active in the primary market and, as a rule, prefer to use their own funds rather than act as intermediaries for clients.
	permanent.access.gpo.gov /lps1733/9811bank-1.htm (975 words)

	..:: International Congress on Health, Medication & Crisis Management in Disaster Incidents ::..
		bank notes in denominations of 100, 200, 500,1000, 2000, 5000 and 10000 Rials.
		Although some places will accept a Master Card (subject to an additional 4% charge) we recommend that you use cash during your visit as it is the most convenient and widely accepted form of payment.
		In compliance with new currency policies and for the convenience of the foreigners, hotel and travel tour rates and the price of carpets are expressed in US dollars.
	www.congress.basijmed.com /En/Currency.asp (271 words)

	banking
		European Bank and Insurer information, news and resources The significant insurance and banking information selected and written by experts and available in a fast to search free to access database
		WASHINGTON - Citigroup, Bank of America and seven other banks enabled former Chilean dictator Augusto Pinochet and members of his family to build a sp...
		WASHINGTON (AP) -- Citigroup, Bank of America and seven other banks enabled former Chilean dictator Augusto Pinochet and members of his family to bu...
	archive.wn.com /2005/03/16/1400/banking (764 words)

	IranExpert:Exim Bank extends $200 mn credit to Iran
		The facility, which could be availed by any of the seven Iranian banks -- Bank Mellat, Bank Melli Iran, Bank Sepah, Bank Sedarat Iran, Bank Tejarat, Bank of Industry and Mine and Export Development Bank -- has a credit period of upto eight years, a bank release said.
		"India's exports to Iran are expected to receive a quantum jump with the establishment of this $200 million medium term L-o-C to Iran," Exim Bank said in the release.
		India's exports to Iran rose by 13.5 per cent to $252 million in 2001-02 from $222 million in the previous financial year.
	www.iranexpert.com /2003/eximbank28january.htm (267 words)

	News
		The UAE Central Bank and IOMFSC will consult with each other on an on-going basis to enhance regulatory co-operation and the effectiveness of their supervision.
		He added "we are particularly gratified with the strong appetite shown by international banks which signifies not only the market's positive assessment of ANB's financial strength and prospects but also the growing appeal of Saudi Arabian risk among international banks and investors".
		The State Bank of Pakistan has granted an in-principle approval to DIB Pakistan, which is expected to lead off operations with a range of Islamic banking activities through a large branch network across the country.
	www.arab-banker.com /dir/1901/1901-News.asp (2013 words)

	Bobsguide - Persia International extends IBSnet use to Dubai
		June 16, 2005 – Surecomp, a leading provider of trade finance solutions for the wholesale banking industry is pleased to announce that London headquartered Persia International Bank PLC, has recently implemented IBSnet, Surecomp’s Window-based, SWIFT Ready Gold accredited trade finance solution for use in the Bank’s new Dubai branch.
		Persia International Bank PLC, widely regarded as one of London’s leading community banks was established in April 2002 following the merger of the London branches of Iranian headquartered Bank Mellat and Bank Tejarat, both banks having had a successful record in London and other international financial markets stretching back over 30 years.
		Persia International Bank has built a reputation for commitment to individual and business customers alike and for the personal service each receives from the Bank’s team of professional bankers.
	www.bobsguide.com /guide/news/9715.html (351 words)

	Amazon.com: "Bank Markazi": Key Phrase page (Site not responding. Last check: 2007-10-05)
		Bank Markazi and the appropriate United States banking institutions shall promptly meet in an effort to agree upon the amounts owing.
		The Government of the Islamic Republic of Iran, Bank Mellat, Bank Markazi, Award No. ITL 32-24-1, 4 Iran-U.S. 122, 157 (19 Dec. 1983) (hereinafter `Starret') [also reported in Yearbook X (1985)...
		Figures of Iran's annual revenues from oil exports published by Bank Markazi,...
	www.amazon.com /phrase/Bank-Markazi (289 words)

	ABC - Press Releases - News Details
		Arab Banking Corporation closes syndication for Bank Mellat's $240 million term facility
		Arab Banking Corporation (B.S.C.) ("ABC") is pleased to announce that it has successfully closed syndication for the Bank Mellat US$240 million 5-year amortizing syndicated term advance guaranteed by the Ministry of Economic Affairs and Finance of the Islamic Republic of Iran (the "Facility").
		The Facility represents a landmark financing on behalf of the Islamic Republic of Iran.
	www.arabbanking.com /Press/NewsDetails.asp?ID=149 (159 words)

	Iranian banks-Bank Melli Iran Saderat Mellat Sepah Tejarat
		Iranian banks-Bank Melli Iran Saderat Mellat Sepah Tejarat
		P.O.B. Bank Saderat Tower 43 Somayeh Ave.Tehran Iran
		EN Bank Building, Africa Ave., Tehran 1969954345, Iran, P.O.Box: 19395-3796
	www.irantour.org /Iran/banks.html (81 words)

	Bank Mellat (Site not responding. Last check: 2007-10-05)
		Currently, the bank's capital amounts to Rls 13,100bn and is one of the largest commercial banks in the Islamic Republic of Iran, ranking among the top 1000 banks of the world.
		DUBAI CITY: Persia Inteernational Bank; Bank Melli Iran.
		SEOUL: Bank Mellat, seoul Br; Korea Exchange Bank.
	www.bankmellat.ir /English/introduction.htm (132 words)

	Lawyers attorneys Iranian law foreign patents trademarks Iran Aghayan (Site not responding. Last check: 2007-10-05)
		BANK MELLI (Branch), 601 Gloucester Tower, The Landmark, 11 Pedder
		BANK MELLI (Agency), 818 Wilshire Boulevard, Los Angeles,
		BANK SEPAH (Branch), Muenchener Strasse 49, P.O. Box 10 03 47, W- Frankfurt am Main 1, Germany.
	www.aghayan.com /ofacguide.htm (2479 words)

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