UNICREDIT BANKA SLOVENIJA d.d.

LEI 549300O2UN9JLME31F08

Legal Address [sl]


Šmartinska cesta 140
Ljubljana SI 1000

Headquarters Address [sl]


Šmartinska cesta 140
Ljubljana SI 1000

External Public Records
LEI Registration Details
L E I
549300O2UN9JLME31F08
Legal Name
UNICREDIT BANKA SLOVENIJA d.d.
Authority Authority I D
RA000529
Authority Authority I D
5446546000
Legal Jurisdiction
SI
Legal Form Legal Form Code
1OR3
Status
ACTIVE
Initial Date
2013-07-03 13:49:00
Last Update Date
2021-11-06 00:00:00
Status
ISSUED
Next Renewal Date
2022-04-10 20:00:00
Managing L O U
48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000529
Validation Authority Validation Authority I D
5446546000

European Central Bank MFI

UNICREDIT BANKA SLOVENIJA d.d. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: SI5446546
ECB MFI Address: Šmartinska 140 Ljubljana, SI 1000

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Unicredit Banka Slovenija D.d. is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300O2UN9JLME31F08 [UNICREDIT BANKA SLOVENIJA d.d.]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-13 20:00:00
Registration Last Update Date
2021-03-18 20:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-10 20:00:00
Registration Managing L O U
48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BACXSI22XXX

ISIN Codes Assigned (4)

ISIN:
SI0021108749
ISIN:
SI0021113640
ISIN:
SI0021114069
ISIN:
SI0021114077

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