Register / Third-Country BranchesTC branches / T. C. Ziraat Bankasi - Sofia Branch

Authorised · since 26 Jun 2000

T. C. Ziraat Bankasi - Sofia Branch

BulgariaNat. ID 121704731

Authorised · since 26 Jun 2000

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6 locked rows on this profile
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Authorisation

Legal nameT. C. Ziraat Bankasi - Sofia Branch
Trading nameТе-Дже ЗИРААТ БАНКАСЪ - клон София
Home member stateBulgaria
Competent authorityBulgarian National BankView regulator →
AuthorisationTC BRANCHThird-country branch· CRD Article 47
Authorised26 Jun 2000· Register ID 121704731
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026