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ADDIKO BANK A.D. PODGORICA

Financial services · Bank

ADDIKO BANK A.D. PODGORICA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ADDIKO BANK A.D. PODGORICA · ADDIKO BANK AD PODGORICA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Montenegro				[sources]
GIIN	`ZAA618.00004.ME.499`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HAABMEPG`				[sources]
Address	98 BULEVAR DZORDZA VASINGTONA FLOOR VI PODGORICA 81000 MONTENEGRO · 98 BULEVAR DZORDZA VASINGTONA FLOOR VI PODGORICA 81000 PODGORICA MONTENEGRO				[sources]
Last change	2025-08-15	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-2f806383b2ad056504f2a6d859cff33844d9f6ed · lei-5299009K2NXNM3QKSN51 · bic-HAABMEPG

For experts: raw data explorer

Factsheet Data sources

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