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