ZIRAAT Bank Montenegro AD Podgorica

 (5.0; 3 ratings)
5.0 3
Business Focus
retail and corporate banking

Ziraat Bank is a Turkish universal bank, prodiving retail, private, corporate and invesment banking products and services to domestic and international clients (private individuals, SMEs and companies).

Services

retail banking
corporate banking

Clients

residents
non-residents

Area Served

MEMontenegro
internationally

Account Opening

Becoming a client of ZIRAAT Bank Montenegro AD Podgorica can be done in a few steps:
1.
Visit bank branch

Due to regulatory requirements ZIRAAT Bank Montenegro AD Podgorica performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual ZIRAAT Bank Montenegro AD Podgorica will ask him/her to provide the following documents: passport, ID card, PEP form. For corporate clients ZIRAAT Bank Montenegro AD Podgorica will ask to provide corporate documentation as well as information about controlling persons. ZIRAAT Bank Montenegro AD Podgorica may request additional documentation or information depending on the case.

Ways to Bank

ZIRAAT Bank Montenegro AD Podgorica delivers its products and services through both direct and indirect channels, namely:
branch
online banking

Financials

Total Assets of ZIRAAT Bank Montenegro AD Podgorica
Net_income of ZIRAAT Bank Montenegro AD Podgorica
Market Share of ZIRAAT Bank Montenegro AD Podgorica
Total Assets (2018)
66.27 mln EUR  (+25.77%)
Net Income (2018)
-648,149.86 EUR  (-25.06%)

ZIRAAT Bank Montenegro AD Podgorica is the 13th largest bank in Montenegro in terms of total assets. In 2018 its total assets were 66,27 mln EUR, providing the bank with the market share of 1.50%. In 2018 the bank's net income was -648 149,86 EUR.

Deposit Guarantee

Protected Amount
up to 50,000 EUR
Guarantee Fund
Deposit Protection Fund
Covered Depositors
natural persons (Montenegrin and foreign)
legal entities
Covered Accounts
all deposit accounts

ZIRAAT Bank Montenegro AD Podgorica participates in the deposit guarantee scheme of Montenegro. This deposit guarantee scheme applies to all deposit accounts made by natural persons (Montenegrin and foreign), legal entities and covers up to up to 50,000 EUR per bank per depositor. ZIRAAT Bank Montenegro AD Podgorica is a member of Deposit Protection Fund and makes its contributions into it.

Contacts

Ulica Slobode 84, 81000, Podgorica, Montenegro
+382 20 442 200

ZIRAAT Bank Montenegro AD Podgorica is headquartered in Podgorica.

Bank Identifiers

BIC (SWIFT)
TCZBMEPG
Company Number
40009452

Bank Supervision

Supervised By
Central Bank of Montenegro

ZIRAAT Bank Montenegro AD Podgorica is authorized and supervised by the Central Bank of Montenegro.

Bank History

Start Date
06 April 2015