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SWIFT Correspondents Of The Bank Refah (America)
The following list includes the names and SWIFT BICs of our correspondents
to whom we are connected through SWIFT and though which we do the banking
services such as opening letter of credits, issuance of letter of guarantees,
transfers and payment orders, issuing certificates for participating
in international tenders and issuing drafts in the shortest time. We
have also hold accounts with the ticked ones.
|
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| COUNTRY |
A/C |
NAME |
BIC |
| 1 |
BRAZIL |
|
DEUTSCHE BANK S.A. - BANCO ALEMAO, SAO PAULO |
DEUTBRSP |
| 2 |
CANADA |
|
BANQUE NATIONALE DU CANADA, MONTREAL |
BNDCCAMM |
| 3 |
CANADA |
|
CANADIAN IMPERIAL BANK OF COMMERCE, MONTREAL |
CIBCCATT |
| 4 |
CANADA |
|
ROYAL BANK OF CANADA, MONTREAL (All branches in Canada) |
ROYCCAT2 |
| 5 |
CANADA |
|
BANK OF NOVA SCOTIA, MONTREAL |
NOSCCATT |
For more information please contact
International Department of Bank Refah
Tel.:+98-21-804-2926
E-mail: international@bankrefah.ir
Address: 40, Northern Shiraz St.
MollaSadra Ave., Vanak Sq.
Tehran, Iran
Back
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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. Its initial investment of 400 million I.R.R. was designated
by Social Security Organization. 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.
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