ZIRAAT BANK MONTENEGRO AD
Akcionarsko društvo · PODGORICA, Montenegro · LEI 74780000RFDACJUWZI71
LEI active
Summary
ZIRAAT BANK MONTENEGRO AD is registered in Montenegro and entered in the “Central Registry of Business Entities” under number 40009452. According to GLEIF, its ultimate parent is TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI (Türkiye), which is also its direct parent. That group has 13 subsidiaries with LEIs in 6 countries, 1 of them in Montenegro. The LEI was first issued on 14 Apr 2023 and the record was last updated on 1 Jul 2026; the next renewal is due by 15 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Akcionarsko društvo |
|---|---|
| Register | Central Registry of Business Entities · Register website |
| Registration number | 40009452 |
| Registration authority | Central Registry of Business Entities of the Tax Administration (CRBE) |
| Jurisdiction | Montenegro |
| Registered address | Slobode br.84, 81000 PODGORICA, Montenegro |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 May 2015 |
| LEI | 74780000RFDACJUWZI71 |
| LEI status | active |
| LEI first issued | 14 Apr 2023 |
| LEI record last updated | 1 Jul 2026 |
| Next LEI renewal | 15 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ZIRAAT BANK MONTENEGRO AD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI | TÜRKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM ŞIRKETI |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 20 May 2015 | 20 May 2015 |
| Recorded at GLEIF since | 1 Jul 2026 | 1 Jul 2026 |
| Last updated | 1 Jul 2026 | 1 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (10)
- "ZİRAAT BANK AZƏRBAYCAN" AÇIQ SƏHMDAR CƏMİYYƏTİ Azerbaijan
- T.C ZIRAAT BANKASI A.S. - FOREIGN BRANCH Bahrain
- ZIRAAT BANK INTERNATIONAL AKTIENGESELLSCHAFT Germany
- ZİRAAT DİNAMİK BANKA ANONİM ŞİRKETİ Türkiye
- ZİRAAT FİNANSAL KİRALAMA ANONİM ŞİRKETİ Türkiye
- ZİRAAT GAYRİMENKUL YATIRIM ORTAKLIĞI ANONİM ŞİRKETİ Türkiye
- ZİRAAT KATILIM BANKASI ANONİM ŞİRKETİ Türkiye
- ZİRAAT PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ Türkiye
- ZİRAAT YATIRIM MENKUL DEĞERLER ANONİM ŞİRKETİ Türkiye
- სს ზირაათ ბანკი საქართველო Georgia