Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA

For Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA, action is Written Agreement; effective date is 1994-11-22; termination date is 1996-04-05, verified against its source on 2026-08-11.

Banking organisation: Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA verified
Action: Written Agreement verified
Effective date: 1994-11-22 verified
Termination date: 1996-04-05 verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1994-11-22,1996-04-05,,,"Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA",Written Agreement,DNE,,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.