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ZAGREBACKA BANKA D.D.

Public listed company · Bank · Sanction-linked entity

ZAGREBACKA BANKA D.D. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ZAGREBACKA BANKA D.D. · ZAGREBAČKA BANKA DIONIČKO DRUŠTVO				[sources]
Incorporation date	1995-01-26				[sources]
Legal form	Dioničko društvo				[sources]
Jurisdiction	Croatia				[sources]
Country	Croatia				[sources]
LEI	PRNXTNXHBI0TSY1V8P17				[sources]
Registration number	`080000014`				[sources]
SWIFT/BIC	`ZABAHR2X`				[sources]
Status	ACTIVE				[sources]
Address	TRG BANA JOSIPA JELACICA 10 ZAGREB 10000 CROATIA · TRG BANA JOSIPA JELACICA 10 ZAGREB 10000 ZAGREB CROATIA · Trg bana Josipa Jelačića 10, 10000 Zagreb				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
Zagreb nekretnine d.o.o. za poslovanje nekretninama	1.00	2021-06-15	-
ZABA Partner d.o.o.	-	2013-03-26	2018-03-02
UNICREDIT BANK	-	2018-01-14	-
ZB Invest d.o.o. za upravljanje UCITS fondovima	1.00	2017-10-25	-
MULTIPLUS CARD d.o.o.	25.00	2010-04-01	2018-03-09
UniCredit Partner društvo s ograničenom odgovornošću za trgovinu i usluge	1.00	2017-05-03	2018-05-09
LOCAT CROATIA društvo s ograničenom odgovornošću za trgovinu i usluge	1.00	2017-05-03	-
UniCredit Leasing Croatia društvo s ograničenom odgovornošću za leasing	1.00	2017-05-03	-
MULTIPLUS CARD d.o.o.	25.00	2010-11-22	2019-03-05
ZABA Partner d.o.o.	100	2020-01-29	-

Owners
Owner	Percentage held	Start date	End date
Unicredit S.P.A. Regulator action · Regulator warning	1.00	2002-03-15	-
Unicredit S.P.A. Regulator action · Regulator warning	1.00	2002-03-15	-

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

The record has been enriched with data from the following external databases:

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

External dataset · European Union · ESMA

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

Source data IDs: bic-ZABAHR2X · lei-PRNXTNXHBI0TSY1V8P17

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Assets and shares
Asset	Percentage held	Start date	End date
Zagreb nekretnine d.o.o. za poslovanje nekretninama	1.00	2021-06-15	-
ZABA Partner d.o.o.	-	2013-03-26	2018-03-02
UNICREDIT BANK	-	2018-01-14	-
ZB Invest d.o.o. za upravljanje UCITS fondovima	1.00	2017-10-25	-
MULTIPLUS CARD d.o.o.	25.00	2010-04-01	2018-03-09
UniCredit Partner društvo s ograničenom odgovornošću za trgovinu i usluge	1.00	2017-05-03	2018-05-09
LOCAT CROATIA društvo s ograničenom odgovornošću za trgovinu i usluge	1.00	2017-05-03	-
UniCredit Leasing Croatia društvo s ograničenom odgovornošću za leasing	1.00	2017-05-03	-
MULTIPLUS CARD d.o.o.	25.00	2010-11-22	2019-03-05
ZABA Partner d.o.o.	100	2020-01-29	-

Owners
Owner	Percentage held	Start date	End date
Unicredit S.P.A. Regulator action · Regulator warning	1.00	2002-03-15	-
Unicredit S.P.A. Regulator action · Regulator warning	1.00	2002-03-15	-