36:
840:
27:
1151:
352:. Its name means "Bank of the Nation". Bank Mellat was established in 1980, with a paid capital of Rials 33.5 billion as a merger of ten pre-revolution private banks, comprising Tehran, Dariush, Pars, Etebarat Taavoni & Tozie, Iran & Arab, Bein-al-melalie-Iran, Omran, Bimeh Iran, Tejarat Khareji Iran and Farhangian.
392:
in
Luxembourg ruled to annul the European Union sanctions in place since 2010 against Bank Mellat on grounds of supporting the Iranian nuclear and missile programs, stating that the basic rights of the bank had been denied and there was no evidence supporting the claim. Bank Mellat intends to sue for
404:
in March 2013, causing the court to hold a closed hearing for the first time. In June 2013, the
Supreme Court ruled that the UK government's sanctions on the bank had been unlawful with one justice stating that targeting Bank Mellat was "irrational and disproportionate". Bank Mellat is claiming
411:
later reported that £1.25 billion plus interest was paid to Bank Mellat, through a third country entity to avoid US sanctions. However the
British government stated in parliament "the amount paid in respect of the settlement was €91,352,709.35", plus £1 million for legal costs.
405:
damages from the UK government for the loss of business between 2009 and 2013. The damages hearing was scheduled for June 2019, with Bank Mellat seeking damages of $ 1.7 billion. On the first day of the trial the parties agreed a settlement for a confidential sum.
1453:
362:
In 2007 the
Iranian government started the process of privatising the bank as part of a policy of selling 80% of state-owned stakes in banking, media, transportation and mining companies.
1247:
1237:
278:
732:
809:
1438:
1117:
273:
1020:
131:
517:
446:
1139:
1448:
1065:
78:
603:
136:
121:
680:
1060:
126:
116:
477:
756:
706:
1287:
1262:
1207:
580:
378:
1458:
880:
1443:
1147:
394:
268:
626:
783:
428:
381:
has mentioned Bank Mellat and Persia
International in their watchlist of Iranian banks which may be trading in violation of
1327:
1132:
1106:
401:
382:
1463:
1433:
1277:
1267:
1397:
1101:
939:
1252:
1125:
944:
889:
366:
1412:
535:
1322:
873:
1367:
1172:
521:
453:
1402:
1292:
1282:
1232:
1081:
934:
305:
491:
1297:
1257:
1217:
653:
1332:
1307:
1050:
1045:
866:
805:
397:
concurred with the
General Court decision that the reasons given for sanctions were too vague.
389:
301:
1156:
1096:
70:
1040:
949:
898:
559:"General Court rulings on Iranian Banks threaten to torpedo EU's foreign policy ambitions"
8:
1382:
1227:
1202:
208:
204:
99:
1347:
1312:
1197:
1177:
1091:
975:
924:
471:
224:
1337:
1055:
333:
432:
914:
356:
349:
216:
200:
84:
359:
in the
Islamic Republic of Iran, ranking among the top 1000 banks of the world.
355:
The bank's capital amounted to Rls 13,100 billion and it was one of the largest
1342:
1302:
985:
220:
196:
56:
365:
The Bank Mellat London branch was merged with the Bank
Tejarat branch to form
1427:
1192:
1035:
1015:
965:
212:
64:
35:
1392:
1362:
1212:
1182:
1005:
1000:
990:
845:
1352:
1317:
1272:
1086:
929:
906:
228:
604:"First ever closed hearing in the UK Supreme Court - Bank Mellat's case"
1030:
1025:
919:
296:
1454:
Iranian entities subject to U.S. Department of the
Treasury sanctions
1387:
995:
407:
103:
650:
558:
26:
1407:
1357:
1010:
654:"UK settles £1.3bn lawsuit with Iran's Bank Mellat after 10 years"
1222:
980:
95:
858:
581:"European Union and United Kingdom Sanctions Update: March 2016"
1167:
158:
41:
520:. The United States department of the Treasury. Archived from
1377:
1372:
1242:
251:
853:
316:
1150:
733:"Britain settles sanctions dispute with Iran's Bank Mellat"
239:
162:
45:
784:"Iran claims 'victory' after bank compensated by Britain"
651:
Jane Croft; Andrew
England; Sarah Provan (18 June 2019).
757:"UK dodged sanctions to settle with Iranian Bank Mellat"
400:
A related action in the British courts was taken to the
536:"Iran bank to sue EU after winning sanction list case"
707:"Court of Appeal rejects Iranian bank's secrecy plea"
835:
627:"UK Supreme Court quashes Order against Bank Mellat"
698:
755:
672:
652:
16:Iranian banking and financial services corporation
556:
1425:
724:
747:
646:
644:
372:
1439:Companies listed on the Tehran Stock Exchange
1133:
874:
678:
798:
776:
484:
641:
601:
1140:
1126:
881:
867:
25:
379:United States Department of the Treasury
1426:
730:
624:
476:: CS1 maint: archived copy as title (
395:Court of Justice of the European Union
269:Government of Islamic Republic of Iran
1449:Iranian companies established in 1980
1121:
862:
753:
704:
606:. Global Sanctions - Law and practice
810:"Bank Mellat:Written question - 337"
804:
1107:Islamic Cooperation Investment Bank
754:Philp, Catherine (4 October 2019).
402:Supreme Court of the United Kingdom
383:UN Security Council Resolution 1803
337:
13:
681:"Iranian bank sues over sanctions"
557:Ulrich Unterweger (4 April 2013).
492:"Iran to sell 80pc of Bank Mellat"
393:damages. On 18 February 2016, the
14:
1475:
888:
831:
1288:Jaber Ebne Hayyan Pharmaceutical
1149:
838:
786:. France 24. AFP. 4 October 2019
731:Ridley, Kirstin (18 June 2019).
705:Cross, Michael (18 March 2019).
679:Colin Freeman (18 August 2013).
498:. Karachi. AFP. 11 December 2007
34:
1102:Iran-Venezuela Bi-National Bank
940:Export Development Bank of Iran
1459:Government-owned banks of Iran
1253:Khorasan Petrochemical Company
945:Qarz Al-Hasaneh Mehr Iran Bank
618:
595:
583:. K&L Gates. 17 March 2016
573:
550:
528:
510:
439:
421:
40:Mellat Bank's headquarters in
1:
1444:Companies in the TSE TEFIX-30
625:Lester, Maya (20 June 2013).
602:Maya Lester (21 March 2013).
415:
367:Persia International Bank PLC
1413:Zagros Petrochemical Company
7:
1248:Kharg Petrochemical Company
429:"Top 100 Iranian Companies"
373:Sanctions and court actions
149:July 22, 1980; 43 years ago
10:
1480:
1368:Pasargad insurance company
1278:Iran Tractor Manufacturing
1268:Iran Combine Manufacturing
538:. Reuters. 30 January 2013
1464:Companies based in Tehran
1434:Banks established in 1980
1293:Jam petrochemical company
1163:
1082:Persia International Bank
1074:
958:
935:Bank of Industry and Mine
905:
896:
311:
306:Persia International Bank
295:
285:
279:Saba Tamin Investment Co.
264:
249:
235:
192:
178:
168:
153:
145:
109:
91:
77:
62:
52:
33:
24:
1298:Jey Oil Refining Company
1155:Companies listed on the
388:On 29 January 2013, the
1308:Loghman Pharmaceuticals
629:. Global Sanctions blog
1051:Mellat Investment Bank
1046:Kardan Investment Bank
390:European General Court
302:Mellat Investment Bank
257:US$ 280 billion
1403:Tidewater Middle East
1157:Tehran Stock Exchange
1097:Iranian-European Bank
205:finance and insurance
1218:Data Processing Iran
1041:Amin Investment Bank
950:Bank Keshavarzi Iran
899:Central Bank of Iran
184:Farshid Farrokhnejad
1383:Sepahan Oil Company
808:(14 October 2019).
711:Law Society Gazette
561:. European Law Blog
287:Number of employees
242:6.761 billion
21:
1228:Iranol Oil Company
209:investment banking
100:Financial services
19:
1421:
1420:
1313:Machine Sazi Arak
1283:Iranian Aluminium
1233:Ghadir Investment
1208:Chadormalu Mining
1178:AzarAb Industries
1115:
1114:
1092:Mir Business Bank
976:Bank Saderat Iran
925:Post Bank of Iran
327:
326:
274:Atieh Mellat Fund
260:
245:
225:wealth management
201:corporate banking
157:327 Taleqani St,
1471:
1338:Navard Aluminium
1154:
1153:
1142:
1135:
1128:
1119:
1118:
1075:Foreign/overseas
1056:Middle East Bank
883:
876:
869:
860:
859:
854:Official Website
848:
843:
842:
841:
826:
825:
823:
821:
814:House of Commons
802:
796:
795:
793:
791:
780:
774:
773:
771:
769:
759:
751:
745:
744:
742:
740:
728:
722:
721:
719:
717:
702:
696:
695:
693:
691:
676:
670:
669:
667:
665:
656:
648:
639:
638:
636:
634:
622:
616:
615:
613:
611:
599:
593:
592:
590:
588:
577:
571:
570:
568:
566:
554:
548:
547:
545:
543:
532:
526:
525:
514:
508:
507:
505:
503:
488:
482:
481:
475:
467:
465:
464:
458:
452:. Archived from
451:
443:
437:
436:
431:. Archived from
425:
357:commercial banks
339:
323:
320:
318:
258:
254:
243:
197:Consumer banking
188:
87:
38:
29:
22:
18:
1479:
1478:
1474:
1473:
1472:
1470:
1469:
1468:
1424:
1423:
1422:
1417:
1333:Mobarakeh Steel
1159:
1148:
1146:
1116:
1111:
1070:
1021:Iran Zamin Bank
959:Non-state-owned
954:
915:Bank Melli Iran
901:
892:
887:
844:
839:
837:
834:
829:
819:
817:
816:. UK Parliament
803:
799:
789:
787:
782:
781:
777:
767:
765:
752:
748:
738:
736:
729:
725:
715:
713:
703:
699:
689:
687:
685:Daily Telegraph
677:
673:
663:
661:
659:Financial Times
649:
642:
632:
630:
623:
619:
609:
607:
600:
596:
586:
584:
579:
578:
574:
564:
562:
555:
551:
541:
539:
534:
533:
529:
518:"Iranian Banks"
516:
515:
511:
501:
499:
490:
489:
485:
469:
468:
462:
460:
456:
449:
447:"Archived copy"
445:
444:
440:
427:
426:
422:
418:
375:
348:) is a private
315:
288:
250:
217:private banking
186:
185:
181:
171:
141:
132:Farhangian Bank
102:
98:
83:
67:
48:
17:
12:
11:
5:
1477:
1467:
1466:
1461:
1456:
1451:
1446:
1441:
1436:
1419:
1418:
1416:
1415:
1410:
1405:
1400:
1395:
1390:
1385:
1380:
1375:
1370:
1365:
1360:
1355:
1350:
1345:
1343:North Drilling
1340:
1335:
1330:
1325:
1320:
1315:
1310:
1305:
1303:Karafarin Bank
1300:
1295:
1290:
1285:
1280:
1275:
1270:
1265:
1260:
1255:
1250:
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1240:
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1099:
1094:
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1043:
1038:
1033:
1028:
1023:
1018:
1013:
1008:
1003:
998:
993:
988:
986:Karafarin Bank
983:
978:
973:
968:
962:
960:
956:
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932:
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832:External links
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828:
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797:
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746:
723:
697:
671:
640:
617:
594:
572:
549:
527:
524:on 2008-05-30.
509:
483:
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435:on 2018-06-12.
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1193:Bank Pasargad
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1037:
1036:Sarmayeh Bank
1034:
1032:
1029:
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1024:
1022:
1019:
1017:
1016:Ghavamin Bank
1014:
1012:
1009:
1007:
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999:
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994:
992:
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984:
982:
979:
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966:Bank Pasargad
964:
963:
961:
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951:
948:
946:
943:
941:
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936:
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931:
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923:
921:
918:
916:
913:
912:
910:
908:
904:
900:
895:
891:
890:Banks of Iran
884:
879:
877:
872:
870:
865:
864:
861:
855:
852:
851:
847:
836:
815:
811:
807:
801:
785:
779:
763:
758:
750:
734:
727:
712:
708:
701:
686:
682:
675:
660:
655:
647:
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628:
621:
605:
598:
582:
576:
560:
553:
537:
531:
523:
519:
513:
497:
493:
487:
479:
473:
459:on 2013-03-09
455:
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398:
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386:
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353:
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347:
346:People's Bank
343:
335:
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322:
314:
310:
307:
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300:
298:
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291:19,876 (2019)
290:
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61:
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55:
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47:
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37:
32:
28:
23:
1393:Tejarat Bank
1363:Parsian Bank
1348:Offset Press
1213:Darou Pakhsh
1198:Bank Saderat
1187:
1183:Bahman Group
1066:Tourism Bank
1006:Ayandeh Bank
1001:Tejarat Bank
991:Parsian Bank
970:
846:Banks portal
818:. Retrieved
813:
800:
788:. Retrieved
778:
766:. Retrieved
761:
749:
737:. Retrieved
726:
714:. Retrieved
710:
700:
688:. Retrieved
684:
674:
662:. Retrieved
658:
631:. Retrieved
620:
608:. Retrieved
597:
585:. Retrieved
575:
563:. Retrieved
552:
540:. Retrieved
530:
522:the original
512:
500:. Retrieved
495:
486:
461:. Retrieved
454:the original
441:
433:the original
423:
406:
399:
387:
376:
364:
361:
354:
350:Iranian bank
345:
341:
329:
328:
297:Subsidiaries
272:
252:Total assets
229:credit cards
154:Headquarters
85:IRO1BMLT0007
53:Company type
1353:Pars Khodro
1273:Iran Khodro
1188:Bank Mellat
1087:Future Bank
971:Bank Mellat
930:Bank Maskan
907:State-owned
330:Bank Mellat
319:.bankmellat
170:Area served
137:Darius Bank
122:Tehran Bank
110:Predecessor
20:Mellat Bank
1428:Categories
1203:Behran Oil
1173:Arya Sasol
1061:Shahr Bank
1031:Saman Bank
1026:Refah Bank
920:Bank Sepah
806:Glen, John
463:2012-02-21
416:References
342:Bank Milât
271:(%16.99)
180:Key people
127:Omran Bank
1388:Sina Bank
996:Sina Bank
762:The Times
739:30 August
735:. Reuters
690:20 August
664:30 August
502:30 August
408:The Times
174:Worldwide
117:Bank Pars
104:Insurance
65:Traded as
1408:Tolypers
1358:Pars Oil
1011:Bank Day
764:. London
716:10 April
610:16 April
565:16 April
542:16 April
472:cite web
338:بانک ملت
276:(%6.44)
193:Products
92:Industry
1238:GIMIDCO
1223:EN Bank
981:EN Bank
820:23 July
790:23 July
768:23 July
633:23 June
344:, lit.
334:Persian
312:Website
281:(%5.57)
236:Revenue
146:Founded
96:Banking
73:: BMLT1
1263:IGISCO
1168:Aabsal
587:21 May
259:(2023)
244:(2016)
159:Tehran
57:Public
42:Tehran
1378:SAIPA
1373:SADRA
1323:Marun
1318:MAPNA
1243:HEPCO
457:(PDF)
450:(PDF)
265:Owner
187:(CEO)
822:2020
792:2020
770:2020
741:2019
718:2019
692:2013
666:2019
635:2013
612:2013
589:2016
567:2013
544:2013
504:2019
496:Dawn
478:link
377:The
240:US$
163:Iran
79:ISIN
46:Iran
1398:TCI
1328:MCI
1258:KSC
321:.ir
207:,
71:TSE
1430::
812:.
760:.
709:.
683:.
657:.
643:^
494:.
474:}}
470:{{
385:.
369:.
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317:en
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743:.
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