ZIRAAT BANK MONTENEGRO AD

74780000RFDACJUWZI71Copied!

ACTIVE ISSUED 🇲🇪 ME

ZIRAAT BANK MONTENEGRO AD is an active legal entity registered in ME (ME). LEI code: 74780000RFDACJUWZI71. The LEI was first issued on Apr 14, 2023 and is managed by LOU 7478000050A040C0D041. Next renewal is due May 14, 2026.

ⓘ Entity Details

LEI Code 74780000RFDACJUWZI71 Legal Name ZIRAAT BANK MONTENEGRO AD Status ACTIVE Jurisdiction 🇲🇪 ME (ME) Category General Entities Legal Form Not Applicable Registration # 40009452

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 14, 2023 Last Updated May 14, 2025 Next Renewal May 14, 2026 (in 88 days) Corroboration FULLY_CORROBORATED Managing LOU Zagrebačka burza d.d. Reg. Authority Central Registry of Business Entities

⚑ Addresses

Legal / Registered Address
Slobode br.84
Podgorica
81000
ME
Headquarters Address
Slobode br.84
Podgorica
81000
ME

📅 Registration Timeline

First Issued
Apr 14, 2023 — LEI initially registered
Last Updated
May 14, 2025 — Record data last refreshed
Next Renewal
May 14, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

7478
0000RFDACJUWZI
71
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI Direct Parent

This entity is directly consolidated by its parent in accounting terms.

TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ZIRAAT BANK MONTENEGRO AD? +

The Legal Entity Identifier (LEI) for ZIRAAT BANK MONTENEGRO AD is 74780000RFDACJUWZI71. This 20-character code uniquely identifies ZIRAAT BANK MONTENEGRO AD in global financial transactions as per ISO 17442.

Is ZIRAAT BANK MONTENEGRO AD's LEI active? +

Yes, ZIRAAT BANK MONTENEGRO AD's LEI is currently active (registration status: ISSUED). The record was last updated on May 14, 2025 and is due for renewal on May 14, 2026.

Where is ZIRAAT BANK MONTENEGRO AD registered? +

ZIRAAT BANK MONTENEGRO AD is registered in ME (jurisdiction: ME). The entity is registered under business register number 40009452.

Who owns ZIRAAT BANK MONTENEGRO AD? +

According to GLEIF Level 2 relationship data, ZIRAAT BANK MONTENEGRO AD's parent entity is TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ZIRAAT BANK MONTENEGRO AD, registered in ME. The LEI code 74780000RFDACJUWZI71 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.