Iran · Financial institution

Shahdari Markaz

Branch code ofBank Shahr CO. (Public Company) (CIYBIRTHXXX)

BICCIYBIRTH202 LEINo LEI mapped Licence no.Not on a tracked register Head office CIYBIRTHXXX Connected to Swift Claim this profile

Head-office status Country under embargo · Iran

Sanctions

No OFAC or EU listing matched Bank Shahr CO. (Public Company) (CIYBIRTH) or its LEI. The country programmes below apply at country level.

Country · Iran: Comprehensive embargo

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Bank Shahr CO. (Public Company). None matched: no LEI is mapped to this institution.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: CIYBIRTH202
Head-office BIC: CIYBIRTHXXX
Connection to Swift: Connected to Swift
Swift GPI · CIYBIRTH: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: One of 39 branch codes of Bank Shahr CO. (Public Company)
BIC first registered: 2019-02-02
Last updated: 2026-09-23

Identifiers

Branch record

BIC: CIYBIRTH202
How the BIC breaks down: CIYBBank

IRCountry · Iran

THLocation

202Branch
Head-office BIC: CIYBIRTHXXX · Bank Shahr CO. (Public Company)
Branch LEI: No LEI mapped in the directory

Profile

Branch description: SHAHDARI MARKAZ
Function: Not stated in the description
City: Tehran
Country · region: Iran · Middle East & North Africa
Institution type: Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Branch address: BANK SHAHR SHAHDARI MARKAZ BRA 24 VAHDAT ESLAMI ST. BEHESHT ST NEAR MUNICIPALITY HEAD OFFICE TEHRAN 1114765684 TEHRAN IRAN (ISLAMIC REPUBLIC OF)
Head-office address: GF,NO.26,FERDOSI SQUARE,ENGHELAB ST TEHRAN 1131964411 IRAN (ISLAMIC REPUBLIC OF)

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC. No LEI is mapped in the directory
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>CIYBIRTH202</BICFI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>CIYBIRTH202</BICFI>
  <Nm>BANK SHAHR CO. (PUBLIC COMPANY)</Nm>
  <PstlAdr>
    <TwnNm>TEHRAN</TwnNm>
    <Ctry>IR</Ctry>
    <AdrLine>BANK SHAHR SHAHDARI MARKAZ BRA 24 VAHDAT ESLAMI ST. BEHESHT ST NEAR</AdrLine>
    <AdrLine>MUNICIPALITY HEAD OFFICE TEHRAN 1114765684 TEHRAN</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 39 branches of Bank Shahr CO. (Public Company) →

BIC	Branch	City	What it shares
CIYBIRTH316	SHAHNAMEH BRANCH	Tehran	Same city
CIYBIRTH504	SHARIATI-MIRDAMAD	Tehran	Same city
CIYBIRTH538	IRAN ZAMIN-MAHESTAN	Tehran	Same city
CIYBIRTHTRD	FOREIGN EXCHANGE OPERATION DEPT.	Tehran	Same city
CIYBIRTH485	MIRDAMAD BLVD BRANCH	Tehran	Same city
CIYBIRTH240	PAKNEZHAD	Tehran	Same city
CIYBIRTH248	ARZHANTIN	Tehran	Same city
CIYBIRTH329	FERDOSI SQ.	Tehran	Same city
CIYBIRTH331	KAMRANIYEH	Tehran	Same city
CIYBIRTH335	MOLLA SADRA	Tehran	Same city
CIYBIRTH244	KASHANI BRANCH	Tehran	Same city
CIYBIRTH345	KHORRAMSHAHR	Tehran	Same city

The 12 closest of 18 related branches.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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