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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UNICREDIT BANKA SLOVENIJA D.D. · UNICREDIT BANKA SLOVENIJA d.d. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | delniška družba | [sources] | |||
| Jurisdiction | Slovenia | [sources] | |||
| Country | Slovenia | [sources] | |||
| LEI | 549300O2UN9JLME31F08 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 5446546000 | [sources] | |||
| SWIFT/BIC | BACXSI22 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | AMERISKA ULICA 2 LJUBLJANA 1000 LJUBLJANA SLOVENIA · AMERISKA ULICA 2 LJUBLJANA 1000 SLOVENIA · Ameriška ulica 002, 1000 Ljubljana | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
SI0021113640 | - | Slovenia | |
SI0021108749 | - | Slovenia | |
SI0021114069 | - | Slovenia | |
SI0021114077 | - | Slovenia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Unicredit S.P.A. Regulator action · Regulator warning | 100.00000000 | - | ||
| Unicredit S.P.A. Regulator action · Regulator warning | 100.00000000 | - | ||