UniCredit Bank d.d.

LEI 549300RGT0JMDJZKVG34

Unicredit Zagrebacka Banka Bh D.D.

Legal Address [bs]


Kardinala Stepinca bb.
Mostar BA-BIH BA 88000

Headquarters Address [bs]


Kardinala Stepinca bb.
Mostar BA-BIH BA 88000

External Public Records
LEI Registration Details
L E I
549300RGT0JMDJZKVG34
Legal Name
UniCredit Bank d.d.
Other Name 1
Unicredit Zagrebacka Banka Bh D.D.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000034
Authority Authority I D
1-3251
Legal Jurisdiction
BA
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
BANK
Status
ACTIVE
Initial Date
2014-02-06 20:34:00
Last Update Date
2022-02-11 15:34:00
Status
ISSUED
Next Renewal Date
2022-12-13 03:17:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000034
Validation Authority Validation Authority I D
1-3251

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Unicredit Bank D.d. is directly consolidated by ZagrebaČka Banka DioniČko DruŠtvo

Relationship Start Node Node I D
549300RGT0JMDJZKVG34 [UniCredit Bank d.d.]
Relationship End Node Node I D
PRNXTNXHBI0TSY1V8P17 [ZAGREBAČKA BANKA DIONIČKO DRUŠTVO]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 20:34:00
Registration Last Update Date
2021-01-11 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-16 03:06:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Unicredit Bank D.d. is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
549300RGT0JMDJZKVG34 [UniCredit Bank d.d.]
Relationship End Node Node I D
549300TRUWO2CD2G5692 [UNICREDIT, SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 20:34:00
Registration Last Update Date
2021-01-11 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-16 03:06:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-17 12:37:34
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-01-16 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
UNCRBA22XXX

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