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JSC ZIRAAT BANK GEORGIA
JSC ZIRAAT BANK GEORGIA
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Information about JSC ZIRAAT BANK GEORGIA
SWIFT database:
Bank name:
JSC ZIRAAT BANK GEORGIA
SWIFT CODE:
TCZBGE22XXX (TCZBGE22)
Country:
GE (Georgia)
See all banks in Georgia
LEI Code:
LEI code:
2549002N70AEM17DV123
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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
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
2549002N70AEM17DV123
Name:
სს ზირაათ ბანკი საქართველო
City:
თბილისი
Address:
ზვიად გამსახურდიას სანაპირო N100
Country:
GE
Postcode:
0114
Company ID:
404534170
Registered At:
/ National Agency of Public Registry (Ministry of Justice of Georgia)
Legal Form:
/
Lei Data Registration:
2024-05-10 / 17:40:44
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
TCZBGE22XXX
Status:
ACTIVE
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JSC ZIRAAT BANK GEORGIA Relationships
Direct owner:
Name:
TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI
BIC:
TCZBXKPRXXX
LEI Code:
213800K5KTZFSUS8MR51
Ultimate owner:
Name:
TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI
BIC:
TCZBXKPRXXX
LEI Code:
213800K5KTZFSUS8MR51
TCZBGE22XXX SWIFT Code explanation
TCZBGE22 - 8-letter swift codeTCZB - Institution's 4-letter codeGE - Country code22 - Location codeXXX - Branch code