Ziraat bank Montenegro AD

Bank name: ZIRAAT BANK MONTENEGRO
SWIFT CODE: TCZBMEPGXXX (TCZBMEPG)
Country: ME (Montenegro) See all banks in Montenegro
Name: Ziraat bank Montenegro AD
BIC / SWIFT: TCZBMEPGXXX
Country: Montenegro MONTENEGRO See all banks in Montenegro
City: Podgorica
Address: Ul. Slobode 84
Sepa Credit Transfer: from: 2025-10-06
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.
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 code: 92EBAM.99999.SL.499
GIIN means a Global Intermediary Identification Number assigned to Ziraat bank Montenegro AD. It’s issued by US IRS.

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
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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