ZIRAAT BANK MONTENEGRO

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     Information about ZIRAAT BANK MONTENEGRO
     SWIFT database:

    Bank name: ZIRAAT BANK MONTENEGRO
    Branch:
    SWIFT CODE: TCZBMEPGXXX (TCZBMEPG)
    Country: ME (Montenegro) See all banks in Montenegro
    City: PODGORICA
     LEI Code:

    LEI code: 74780000RFDACJUWZI71 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: 74780000RFDACJUWZI71
    Name: ZIRAAT BANK MONTENEGRO AD
    City: Podgorica
    Address: Slobode br.84
    Country: ME
    Postcode: 81000
    Company ID: 40009452
    Registered At: Central Registry of Business Entities / Central Registry of Business Entities of the Tax Administration (CRBE)
    Legal Form: /
    Lei Data Registration: 2023-04-14 / 09:28:38
    Managing of LOU: Zagrebačka burza d.d. / 7478000050A040C0D041
    BIC Code: TCZBMEPGXXX
    Status: ACTIVE
    Get your LEI code now
     ZIRAAT BANK MONTENEGRO Relationships
    Direct owner:
    Name: TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI
    BIC: TCZBTR2AXXX
    LEI Code: 213800K5KTZFSUS8MR51

    Ultimate owner:
    Name: TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI
    BIC: TCZBTR2AXXX
    LEI Code: 213800K5KTZFSUS8MR51
     TCZBMEPGXXX SWIFT Code explanation
    TCZBMEPG - 8-letter swift code
    TCZB - Institution's 4-letter code
    ME - Country code
    PG - Location code
    XXX - Branch code