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	Bank Melli Iran-UAE
		"Bank Melli Iran was established in 1927 by an Act of the Parliament of Iran (“Act on Permission for Establishment of Bank Melli Iran).Today the Bank has over 3,500 branches globally and is the largest bank of Iran.
		Bank Melli Iran 's U.A.E. operations are managed by its Dubai Regional Office, which is based in the Bank Melli Iran building in Dubai.
		Bank Melli Iran is the largest bank of Iran with over 3200 branches globally.
	www.bmi.co.ae (185 words)

	Offshore Banking Services Bank Melli Iran
		Com bank in iran present saderat bank present bank saderat prezent bank saderat bank melli iran hambrug milli.
		He also noted that bank saderat and bank melli planned to announce a joint venture offshore bank in bahrain.
		In dubai al habib bank in dubai dubai-banks offshore suisse bank banks-dubai Banque Paribas in dubai national bank.
	www.banksindubai.com /bankmelliiran.htm (588 words)

	Economy of Iran - Wikipedia, the free encyclopedia
		Iran's economy is a mixture of central planning, state ownership of oil and other large enterprises, village agriculture, and small-scale private trading and service ventures.
		Iran is also hoping to attract billions of dollars worth of foreign investment by creating a more favorable investment climate, such as reduced restrictions and duties on imports and the creation of free-trade zones like in Chabahar and the Island of Kish.
		Iran's current difficulties can be traced to a combination of factors: Economic activity, severely disrupted by the revolution, was further depressed by the war with Iraq and by the decline of oil prices beginning in late 1985.
	en.wikipedia.org /wiki/Economy_of_Iran (2027 words)

	Bank Melli Iran, UAE
		Iran is an eternal reality spanning along a timeline beginning from the earliest moments of man's life on Earth and in a place, as beautiful as the colorful Persian carpet, that links the heart of Asia to the Western wing of this vast continent.
		Iran has one of the youngest populations in the world, with 75% of the people under the age of 35.
		Iran has a 630 kilometer long sea border in the north at the Caspian, the world's largest lake, and another 1880 kilometer long sea border in the south at the Persian Gulf and the Sea of Oman.
	www.bmi.co.ae /bmiiran.asp (632 words)

	Bank Melli Iran announces expansion strategy \| Bank Melli Iran
		Bank Melli Iran is not only the nation's largest bank in terms of assets, it is also expanding its operations regionally with a variety of initiatives streching from Afghanistan in the east to Iraq in the west and Dubai in the Gulf.
		Bank Melli is also keen to put together a similar structure in Kabul, which would help facilitate trade between Iran and Afghanistan.
		Bank Melli was the leading bank in terms of credit facilities, retaining a 32% share of the total lending marker for commercial Banks.
	www.ameinfo.com /70326.html (806 words)

	.: Banking History in Iran :.
		Banking in England which has brought about the great advancement of industries in that country, had preserved it's purely commercial functions right up to the early part of the 19th century, and confined the major part of it's scope of activities to local needs.
		The bank had all the knowledge and experience of years of banking at it's command, and the money-dealers enjoyed the strength of their numbers, their special knowledge of local needs and conditions and the confidence of the people with whom they had dealt for years.
		He had, however, foreseen the necessity of forming such a bank in Iran if his other projects were to succeed, and had tried to forestall the danger of such an organization being formed by persons not in sympathy with his own plans.
	www.eskenas.com /bnkhistory.html (2408 words)

	.: Paper Money History :. (Site not responding. Last check: 2007-10-10)
		Bank notes and gold coins were first used in the country following the conquest of Lidi by Achaemenid king Darius the Great in 516 B.C. At that time, a gold coin called Derick was minted as the Iranian currency.
		Although this bank was not authorized to issue notes, it issued and circulated cashier's checks of of five Kran, which could really be considered a bank notes in disguise.
		The first series of Bank Melli issues were printed in April of 1932 showing a portrait of Reza Shah in his military uniform and the signature of Kurt Lindenblatt, the Governor of the bank, and were denominated in 5, 10, 20, 100 and 500 Rials, known as "Small Cap" series.
	www.eskenas.com /pmhistory.html (1936 words)

	About us : MBI share holder (Site not responding. Last check: 2007-10-10)
		Bank Melli Iran, at first created because of economical necessities, then itself become an active and stimulant factor, had an important role In economic development of the country and was successful in this regard.
		Bank Melli Iran, little by little by doing the other duties such as, banking operations of government, arranging the cash flow, protecting the value of money arranging the credits, protecting the balance and supervising to banking system of the country, actually performed the duties of central Bank.
		Bank Melli Iran parallel with these kinds of activities by establishing the companies via participation and direct investment, basis on the law of interest-free banking operations in the way of policies of the government of Islamic Republic of Iran, has a great share in the productive and commercial activities.
	www.mellibank.co.uk /shareholder.htm (357 words)

	Exim Bank extends $200 mn LoC to Iran
		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.
		Iran's gross domestic product is estimated to have grown by 5 per cent in 2002 and the country had foreign exchange reserves of $17.47 billion in 2001, representing over 11 months of import cover.
		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)

	Khaleej Times Online - Iranians welcome Future Bank in Bahrain
		The Bahrain Monetary Agency (BMA), the Kingdom's central bank and single regulator for the financial system, currently licences a total of 364 financial institutions, of which 187 are banks and banking-related institutions, 164 insurance and insurance-related firms and 13 capital market brokers.
		Bank Melli Iran (BMI), a government-owned bank, is the largest bank in Iran.
		Bank Saderat Iran (BSI), also a Government-owned bank, is the second largest bank in Iran.
	www.khaleejtimes.com /DisplayArticle.asp?xfile=data/business/2004/June/business_June578.xml§ion=business&col= (676 words)

	WorldNetDaily: Iran's hidden U.S. cash stash
		Iran's extensive assets and financial holdings in the United States were frozen in an unprecedented overnight action ordered by President Carter on Nov. 14, 1979, in retaliation for the seizure of the U.S. embassy in Tehran by Islamic "students" loyal to Ayatollah Khomeini.
		Case A/11: Iran is suing the U.S. for $10 billion, its estimate of the amount of property belonging to the former shah and his close family, which the U.S. had pledged to help locate and turn over to Iran as part of the Algiers Accords.
		Iran is also demanding an estimated $1 billion to compensate for U.S. military action against Iranian oil platforms in the Persian Gulf in 1987-1988, in a separate case filed with the International Court of Justice.
	www.worldnetdaily.com /news/article.asp?ARTICLE_ID=20218 (3483 words)

	Student Movement Coordination Committee for Democracy in Iran
		Bank Melli, which operates in New York and Los Angeles, was assessed a civil penalty of $60,000 by the Federal Reserve on Sept. 22, 1994, which it paid two months later.
		Bank Saderat was fined $125,000 and Bank Sepah was fined $100,000 at the same time.
		Bank Melli's account with Midland Bank showed 272 transactions in excess of $1 million each for the month of April 1995.
	www.daneshjoo.org /article/publish/article_1860.shtml (3515 words)

	Asia Times
		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.
		Iran's gross domestic product is estimated to have grown by 5 percent in 2002 and the country had foreign exchange reserves of $17.47 billion in 2001, representing over 11 months of import cover.
		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)

	Foreign Investments in Iran
		Iran Chamber of Commerce, Industries and Mines has decided to publish the text in English for interested parties, with the hope that it shall serve the purpose.
		Foreign banks or their branches established in Iran in accordance with relevant rules and regulations shall be entitled to enjoy the protection of the Attraction and Protection of Foreign Capital, in so far the said protection is in compliance with the Banking Act and its supplementary regulations.
		The cash capital which is imported into Iran in lump sum or in instalments, and converted into rials, must be in foreign exchange acceptable to Bank Melli (5) Iran; and it shall be registered in the investor's name on the date of its receipt.
	www.irvl.net /foreign_investments_in_iran.htm (2891 words)

	Mohammad Reza Shah Pahlavi Banknotes
		The banknotes of this era are divided into 2 large category: Those published by the national Bank of Iran and those released by the Central Bank of Iran.
		The foregoing web gallery shows some of the banknotes that are printed by the National bank of Iran during the reign of Shah Mohammad Reza Pahlavi from 1942 to 1962.
		Banknotes of the Central Bank Of Iran (Bank Markazi Iran):
	irancollection.alborzi.com /shah/shah_banknote.htm (302 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.
		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.
		In 1979, following the bill on administration of banking affairs and nationalization of the banks, Bank Refah was considered as a commercial bank and in July 1993, it was being supported by S.S.O owning 46% shares of the bank.
	www.bankrefah.ir /en/aboutus/history.asp (461 words)

	Farsi Components . Order
		Bank Melli Iran - Siba - 0101169219007 - Amir Rahimi Farahani
		You may also transfer money from your Melli Card to that Siba account or to the following Melli Card through Bank Melli ATMs.
		If you have any questions regarding money deposit please contact sales@farsicomponents.com.
	www.farsicomponents.com /order.htm (275 words)

	foreign investment
		Capital imported into Iran in accordance with Article 1 of this Law, as well as profits accrued therefrom, shall be subject to the legal protection of the Government; and all the rights, ex emptions, and facilities accorded to the domestic capital and private productive enterprises shall also apply to foreign capital and firms.
		Note 3: Foreign banks or their branches established in Iran in accordance with relevant rules and regulations shall be entitled to enjoy the protection of the Law for the Attraction and Protection of Foreign Capital, in so far as the said protection is in compliance with the Banking Act and its supplementary regulations.
		The cash capital which is imported into Iran in lump sum or in installments, and converted into Rials, must be in foreign exchange acceptable to Bank Melli (1) Iran; and it shall be re gistered in the investor's name on the date of its receipt.
	www.iran-embassy-oslo.no /embassy/invest.htm (2021 words)

	Alexander's Gas & Oil Connections - Iran and Russia to expand banking cooperation
		They were signed by Governor of Central Bank of Iran Mohsen Nourbakhsh and his Russian counterpart Viktor Gerashchenko.
		Nourbakhsh said Iran's Bank Melli would soon open a branch office in Moscow with an initial capital asset of over $ 10 mm.
		Iran and Russia underlined the need for resolving banking issues outstanding between the two countries and agreed on the setting up of a joint Iran-Russia Development Bank.
	www.gasandoil.com /goc/news/ntr05007.htm (432 words)

	مشروح اخبار بولتن ... (Site not responding. Last check: 2007-10-10)
		Bank Saderat, which has a domestic network of 3,300 branches and 24 branches outside Iran, currently operates a branch in Oman and Qatar and two in Bahrain.
		Bank Melli has a network of 3,250 branches including 25 outside Iran, and also operates two subsidiaries in Moscow and London.
		The UAE operations of both banks did well last year, with Bank Saderat retaining the number three slot in earnings among the foreign banks in the UAE with a net profit of Dh220.443 million, up from Dh125.47 million in the previous year.
	www.irtp.com /news/2004/text.asp?idnewsID=3749 (343 words)

	Dutch bank fined for Iran, Libya transactions - Printer Friendly Page - Iran (General) - Iran Focus
		ABN Amro said many of the violations "were discovered by investigations initiated by the bank and voluntarily reported to regulatory authorities," and it added that most of the violations took place before July 2004, when it signed an agreement with U.S. regulators concerning clearing activities in its New York branch.
		As for Arab Bank, letters of credit that it issued were "reissued" by the Dubai branch in a manner that "obscured the [Arab Bank] origin of the letters," according to the documents.
		From August 2002 to September 2003, the bank processed about 20,000 of these transfers totaling $3.2 billion, the documents said, despite a report by the U.S. Government Accounting Office that criminals in Russia were using such shell companies to conceal their activities.
	www.iranfocus.com /modules/news/print.php?storyid=4963 (722 words)

	Cultural and travel resources for Iran - Bank Saderat Iran information and education guide.
		N.A. Military Bank Bank of China Bank of China Fil Hamburg Bank of New York Bank of Tokyo-Mitsubishi, The - Bank Saderat Iran Bank Schilling and Co Bank Sepah-Iran Bank Vontobel ÷sterreich...
		Bank Of Yokohama Ltd in London Bank One Europe Ltd in London Bank Restaurant in London Bank Saderat Iran in London Bank Saderat Iran in London Bank Saderat plc in London Bank Saderat plc in London...
		Bank Saderat Iran Dubai Uae - amro bank bank in national union dubai employm...
	www.acaco.net /irantravelandculturalresources/banksaderatiran (1175 words)

	IranExpert:Iran's banks face the markets again
		It is from the evident success of these banks that the government is basing its confidence in the privatisation programme for the country’s remaining banks.
		Standard Chartered Bank operated in Iran between 1959 and 1979 as a joint venture, and its representative office was re-established in Tehran twelve years ago.
		Iran’s younger generations are open-minded and are keen to embrace change, so reform is likely to find support in an increasing proportion of the population.
	www.iranexpert.com /2003/iransbanks15june.htm (2250 words)

	Asia Times
		Prior to the 1979 Islamic revolution, all major banks (some 15 units) were privately owned institutions, excluding the National Bank of Iran and the Sepah Bank (Bank-e Sepah).
		As a result, the Central Bank of Iran authorized the establishment of a few financial institutions with limited banking functions, mainly in the form of savings companies operating at the city level.
		Nor is it clear whether the banks will be privatized as they are now or as they were before 1979, which requires their division into their forming units.
	www.atimes.com /atimes/Middle_East/EA11Ak03.html (1044 words)

	CHAIRMAN (Site not responding. Last check: 2007-10-10)
		The Bank's mission is to further the economic development of Iran and to serve Iranian citizens and the Iranian business community by offering state-of-the-art banking services in- and outside the country.
		Bank Saderat Iran will remain committed to contribute to economic reforms and the establishment of an efficient economic system in Iran, while fostering its position in the market.
		Moreover, Band Saderat Iran and Bank Melli Iran are planning to open a banking subsidiary in Kabul, Afghanistan.
	www.saderbank.com /annual/MISSION.HTM (192 words)

	Bank Melli Iran Swiss - Offshore Banking
		Banke Maskan Iran /vame Maskan - Offshore Banking.
		Bank Maskan Iran / Vame.com - Offshore Banking
		bank iran melli offshore swiss account bank belize offshore banking international offshore hornbeck offshore services online or 8.
	www.offshore-resources.com /banks/1987.htm (360 words)

	Bank Melli Iran.iran - Offshore Investments, Offshore Banking (Site not responding. Last check: 2007-10-10)
		Bank Melli Iran.iran - Offshore Iranian Bank Melli Iran In London - Offshore bank iran melli offshore, bank melli iran, bank dubai iran
		Bank saderat iran (branch and offshore banking unit), 106 government road, po box 825, manama town 316, bahrain.
		Merger and consolidation activity, with bank melli iran and bank saderat iran merging to.
	www.offshore-resources.net /bankmelliiraniran.htm (351 words)

	Future Bank opens offshore banking unit in Bahrain (Site not responding. Last check: 2007-10-10)
		Future Bank is an equal joint venture between Ahli United Bank BSC, Bank Melli Iran (BMI) and Bank Saderat Iran (BSI) with an authorised capital of $200million and an initial paid-up capital of $99mllion.
		The Bank has secured BMA approval to acquire the Bahrain operations of BMI and BSI in the Kingdom of Bahrain, comprising of three branches and an offshore banking unit.
		The Chairman of the Bank, Dr. Valiallah Seif said: “The strategy of Future Bank is to develop the business links between the GCC countries and Iran.
	www.strategiy.com /printer.asp?cat=news&id=20041019044742 (200 words)

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