T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH

Bank name: T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH
Branch:
SWIFT CODE: TCZBGRATXXX (TCZBGRAT)
Country: GR (Greece) See all banks in Greece
City: ATHENS
Name: T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH
BIC / SWIFT: TCZBGRATXXX
Country: Greece GREECE See all banks in Greece
City: ATHENS
Address: 2 ERMOU STREET
Sepa Credit Transfer: from: 2011-02-07
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: 2138007EX5VCR4QPB730 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

RIAD code: GR109
Country of registration: GR
Name: T.C. Ziraat Bankasi A.S.
Box:
Address: 2, Ermou Str.
Postal: 10563
City: Athens
Category: Credit Institution
Report: Yes

Hellenic Deposit and Investment Guarantee Fund / Ταμείο Εγγύησης Καταθέσεων και Επενδύσεων
Guarantee limit: 100 000 EUR



Bank T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH is a participant in the Hellenic Deposit and Investment Guarantee Fund / Ταμείο Εγγύησης Καταθέσεων και Επενδύσεων and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 2138007EX5VCR4QPB730
Name: TC ZIRAAT BANKASI AS
City: ATHENS
Address: ERMOU 2
Country: GR
Postcode: 10563
Company ID: 123207199001
Registered At: General Commercial Registry (G.E.MI.) / Union of Hellenic Chambers
Legal Form: Ανώνυμη Εταιρία / Anónimi Etería
Lei Data Registration: 2014-11-05 / 01:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: TCZBGRATXXX
Status: ACTIVE
Get your LEI code now