Country · Europe & Central Asia
Montenegro
Check who the institutions in Montenegro are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Montenegro, so every institution listed here holds a BIC.
Montenegro at a glance
Every row is the same 13 institutions, split by one attribute
Type
- Financial institution 13 · 100%
Identification
- BIC only 13 · 100%
Regulation level
- Not on a tracked register 13 · 100%
LEI
- LEI mapped 9 · 69%
- No LEI mapped 4 · 31%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 13 | 100% |
| Identification | ||
| BIC only | 13 | 100% |
| Regulation level | ||
| Not on a tracked register | 13 | 100% |
| LEI | ||
| LEI mapped | 9 | 69% |
| No LEI mapped | 4 | 31% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026
Institutions in Montenegro
All 13 institutions in Montenegro, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Montenegro.
- Addiko Bank A.D. Podgorica BIC HAABMEPG Financial institutionNot on a tracked register
- Adriatic Bank Ad Podgorica BIC AZMNMEPG Financial institutionNot on a tracked register
- Centralna Banka Crne Gore (Central Bank of Montenegro) BIC CBCGMEB1 Financial institutionNot on a tracked register
- Centralna Banka Crne Gore (Central Bank of Montenegro) BIC CBCGMEPG Financial institutionNot on a tracked register
- Crnogorska Komercijalna Banka Ad Podorica (Monotenegrin Com. Banka) BIC CKBCMEPG Financial institutionNot on a tracked register
- Erste Bank Ad Podgorica BIC OPPOMEPG Financial institutionNot on a tracked register
- Hipotekarna Banka Ad BIC HBBAMEPG Financial institutionNot on a tracked register
- Lovcen Banka Ad BIC LOVBMEPG Financial institutionNot on a tracked register
- Nlb Banka Ad Podgorica BIC MNBAMEPG Financial institutionNot on a tracked register
- Prva Banka Crne Gore Ad Podgorica Osnovana 1901. Godine BIC PRVAMEPG Financial institutionNot on a tracked register
- Universal Capital Bank BIC UNCBMEPG Financial institutionNot on a tracked register
- Zapad Banka Ad Podgorica BIC ZBCGMEPG Financial institutionNot on a tracked register
- Ziraat Bank Montenegro BIC TCZBMEPG Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Montenegro. All 13 institutions listed here hold a BIC; firms licensed only by Montenegro’s national authorities are not listed.
Groups and systemic importance
For 5 institutions here, GLEIF records a parent in another country.
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi | 1 | 10 |
| Addiko Bank AG | 1 | 7 |
| OTP Bank Nyrt. | 1 | 16 |
| Nova Ljubljanska Banka d.d., Ljubljana | 1 | 7 |
| Erste Group Bank AG | 1 | 64 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 13 institutions in Montenegro that hold a BIC, 92.3% are connected to Swift and 1 is a Swift GPI member, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 12 institutions
- Swift GPI members
- 1 institution
All BIC codes in Montenegro
Look up any of the 13 BIC codes registered in Montenegro: the head offices and branch codes of the 13 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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