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T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH

Financial services · Bank
TypeCompany[sources]
NameT.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH · TC Ziraat Bankasi Athens Central Branch[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGreece[sources]
GIINU0UYM2.00006.ME.300[sources]
Registration numbernot available[sources]
SWIFT/BICTCZBGRAT[sources]
AddressERMOU 2 ATHENS 10563 ATHENS GREECE · ERMOU 2 ATHENS 10563 GREECE[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-ec0fcec54046643fa665646bb30bf0439ac00f25 · bic-TCZBGRAT

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T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH - OpenSanctions