NLB Banka a.d. Podgorica

Bank name: NLB BANKA AD PODGORICA
Branch:
SWIFT CODE: MNBAMEPGXXX (MNBAMEPG)
Country: ME (Montenegro) See all banks in Montenegro
City: PODGORICA
Name: NLB Banka a.d. Podgorica
BIC / SWIFT: MNBAMEPGXXX
Country: Montenegro MONTENEGRO See all banks in Montenegro
City: Podgorica
Address: Bulevar Ivana Crnojevića br. 171
Sepa Credit Transfer: from: 2025-10-05
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
LEI code: 48510000XGELJCANQJ14 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 48510000XGELJCANQJ14
Name: NLB BANKA AD PODGORICA
City: Podgorica
Address: BULEVAR STANKA DRAGOJEVIĆA 46
Country: ME
Postcode: 81000
Company ID: 40006161
Registered At: Central Registry of Business Entities / Central Registry of Business Entities of the Tax Administration (CRBE)
Legal Form: /
Lei Data Registration: 2017-10-20 / 02:00:00
Managing of LOU: KDD - Centralna klirinško depotna družba, d.d. / 48510000JZ17NWGUA510
BIC Code: MNBAMEPGXXX
Status: ACTIVE
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Direct owner:
Name: NOVA LJUBLJANSKA BANKA d.d., Ljubljana
BIC: LJBASI2XXXX
LEI Code: 5493001BABFV7P27OW30

Ultimate owner:
Name: NOVA LJUBLJANSKA BANKA d.d., Ljubljana
BIC: LJBASI2XXXX
LEI Code: 5493001BABFV7P27OW30