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T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH

Financial services · Bank

T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH · TC Ziraat Bankasi Athens Central Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Greece				[sources]
GIIN	`U0UYM2.00006.ME.300`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TCZBGRAT`				[sources]
Address	ERMOU 2 ATHENS 10563 ATHENS GREECE · ERMOU 2 ATHENS 10563 GREECE				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-TCZBGRAT · fatca-ec0fcec54046643fa665646bb30bf0439ac00f25

For experts: raw data explorer

Factsheet Data sources

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