Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
ZIRAAT BANK MONTENEGRO
ZIRAAT BANK MONTENEGRO
Bank Search
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:
TCZBXKPRXXX
LEI Code:
213800K5KTZFSUS8MR51
Ultimate owner:
Name:
TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI
BIC:
TCZBXKPRXXX
LEI Code:
213800K5KTZFSUS8MR51
TCZBMEPGXXX SWIFT Code explanation
TCZBMEPG - 8-letter swift codeTCZB - Institution's 4-letter codeME - Country codePG - Location codeXXX - Branch code