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Unicredit Banka Slovenija d.d.

Public listed company · Financial services · Bank · Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT BANKA SLOVENIJA D.D. · UNICREDIT BANKA SLOVENIJA d.d. · Unicredit Banka Slovenija d.d.[sources]
Incorporation date[sources]
Legal formdelniška družba[sources]
JurisdictionSlovenia[sources]
CountrySlovenia[sources]
GIIN938A8A.00081.ME.705[sources]
LEI549300O2UN9JLME31F08[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number5446546000[sources]
SWIFT/BICBACXSI22[sources]
StatusACTIVE[sources]
AddressAMERISKA ULICA 2 LJUBLJANA 1000 LJUBLJANA SLOVENIA · AMERISKA ULICA 2 LJUBLJANA 1000 SLOVENIA · Ameriška ulica 002, 1000 Ljubljana[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Legal Entity Identifier (LEI) Reference Data208,779

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-549300O2UN9JLME31F08 · fatca-3de475af5b4772a323fbdaae4b13187939b3726b · bic-BACXSI22

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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