# Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Written Agreement _(verified: appears in the quote below)_
- **Effective date:** 1994-11-22 _(verified: appears in the quote below)_
- **Termination date:** 1996-04-05 _(verified: appears in the quote below)_

## 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,,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).