Parsian Bank
BankingTehrān, Iran501-1000 Employees
Parsian Bank is a Tehran-based financial institution operating in the banking sector, serving a diversified client base across all economic sectors. It maintains a sizable network that includes hundreds of branches and ATMs to reach its customers. The bank places emphasis on customer due diligence and know-your-customer requirements in its operations. In governance terms, it has established committees for AML and compliance, risk management, and internal audit that report directly to the Board, aligning with Basel Committee standards. It adheres to AML rules and regulations consistent with national law and central bank rules, while incorporating international considerations such as FATF. The organization is positioned within Iran's financial services landscape as a sizable, established bank with a broad network centered in Tehran.
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