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ZAGREBACKA BANKA D.D.

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameZAGREBACKA BANKA D.D. · ZAGREBAČKA BANKA DIONIČKO DRUŠTVO[sources]
Incorporation date[sources]
Legal formDioničko društvo[sources]
JurisdictionCroatia[sources]
CountryCroatia[sources]
LEIPRNXTNXHBI0TSY1V8P17[sources]
Registration number080000014[sources]
SWIFT/BICZABAHR2X[sources]
StatusACTIVE[sources]
AddressTRG BANA JOSIPA JELACICA 10 ZAGREB 10000 CROATIA · TRG BANA JOSIPA JELACICA 10 ZAGREB 10000 ZAGREB CROATIA · Trg bana Josipa Jelačića 10, 10000 Zagreb[sources]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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:

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-PRNXTNXHBI0TSY1V8P17 · bic-ZABAHR2X

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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