T.C. ZIRAAT BANKASI - SOFIA BRANCH

Bank name: T.C. ZIRAAT BANKASI - SOFIA BRANCH
Branch:
SWIFT CODE: TCZBBGSFXXX (TCZBBGSF)
Country: BG (Bulgaria) See all banks in Bulgaria
City: SOFIA
Name: T.C. ZIRAAT BANKASI - SOFIA BRANCH
BIC / SWIFT: TCZBBGSFXXX
Country: Bulgaria BULGARIA See all banks in Bulgaria
City: SOFIA
Address: 87 Tsar Samuil str
Sepa Credit Transfer: from: 2013-09-09
Sepa Instant Credit: from: 2025-01-06
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.
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 213800K5KTZFSUS8MR51 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: 213800K5KTZFSUS8MR51
Name: TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI
City: ISTANBUL
Address: FINANSKENT MAHALLESI, FINANS CADDESI 44/A ÜMRANIYE
Country: TR
Postcode: 34760
Company ID: 1148
Registered At: Trade Registry / Turkish Trade Registry Gazette (The Union of Chambers and Commodity Exchanges of Turkey)
Legal Form: anonim şirket / anonim şirket
Lei Data Registration: 2014-02-21 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: TCZBTR2AFEX
Status: ACTIVE
Get your LEI code now