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LEI record

· Montenegro

ZIRAAT BANK MONTENEGRO AD

ZIRAAT BANK MONTENEGRO AD in PODGORICA — Issued LEI 74780000RFDACJUWZI71, registered 2023.

IssuedActive
7478
00
00RFDACJUWZI
71
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Akcionarsko društvo
Jurisdiction
Montenegro
Registered
14 Apr 2023
Next renewal
15 May 2027

Reference data

Identity

LEI
74780000RFDACJUWZI71
Legal form
Akcionarsko društvo9999
Registration authority
Central Registry of Business Entitiesentity ID 40009452
Legal address
Slobode br.84, PODGORICA, 81000, ME
HQ address
Slobode br.84, PODGORICA, ME
Initial registration
14 Apr 2023
Last updated
1 Jul 2026
Managing LOU (issuer)
KDD - Centralna klirinško depotna družba, d.d.48510000JZ17NWGUA510

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

Bank codes (BIC)
TCZBMEPGXXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about ZIRAAT BANK MONTENEGRO AD

ZIRAAT BANK MONTENEGRO AD is a Akcionarsko društvo in PODGORICA, Montenegro that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 3 years, since 14 Apr 2023. That is about 3 years later than the median LEI in Montenegro (2020).

The next annual re-validation is due 15 May 2027, 182 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Central Registry of Business Entities under registry number 40009452, and the LEI itself is issued and maintained by KDD - Centralna klirinško depotna družba, d.d., one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI, which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Montenegro