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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	2025-08-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-ZBCGMEPG · fatca-1cfcc9172d5c583234972041883f27dbe0cc6d5f

For experts: raw data explorer

Factsheet Data sources

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