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 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
     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
    Get your LEI code now
     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 code
    TCZB - Institution's 4-letter code
    GE - Country code
    22 - Location code
    XXX - Branch code