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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	2025-10-02	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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

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Factsheet Data sources

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