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ZAPAD BANKA AD PODGORICA

Financial services · Bank

ZAPAD BANKA AD PODGORICA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ZAPAD BANKA AD PODGORICA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Montenegro				[sources]
GIIN	`3U4P2Z.99999.SL.499`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ZBCGMEPG`				[sources]
Address	2B MOSKOVSKA FLOOR 7 PODGORICA 81000 PODGORICA MONTENEGRO · 2B/7 FLOOR MOSKOVSKA PODGORICA 81000 MONTENEGRO				[sources]
Last change	2025-08-15	Last processed	2025-10-19	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-ZBCGMEPG · fatca-1cfcc9172d5c583234972041883f27dbe0cc6d5f

For experts: raw data explorer

Factsheet Data sources

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