ZagrebaČka Banka DioniČko DruŠtvo

LEI PRNXTNXHBI0TSY1V8P17

ZAGREBACKA BANKA DIONICKO DRUSTVO

Legal Address [hr]


Trg bana Josipa Jelačića 10
Zagreb HR 10000

Headquarters Address [hr]


Trg bana Josipa Jelačića 10
Zagreb HR 10000

External Public Records
LEI Registration Details
L E I
PRNXTNXHBI0TSY1V8P17
Legal Name
ZAGREBAČKA BANKA DIONIČKO DRUŠTVO
Transliterated Other Name 1
ZAGREBACKA BANKA DIONICKO DRUSTVO
Transliterated Other Name 1 Type
AUTO_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000156
Authority Authority I D
080000014
Legal Jurisdiction
HR
Legal Form Legal Form Code
LUMA
Status
ACTIVE
Initial Date
2012-06-06 11:51:36
Last Update Date
2021-07-09 12:10:42
Status
ISSUED
Next Renewal Date
2022-07-12 06:48:00
Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000156
Validation Authority Validation Authority I D
080000014

European Central Bank MFI

Zagrebačka banka d.d. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: HR92963223473
ECB MFI Address: Trg bana Josipa Jelačića 10 Zagreb, HR 10000

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Zaba Partner D.o.o. is directly consolidated by ZagrebaČka Banka DioniČko DruŠtvo

Relationship Start Node Node I D
315700D3HU6XAF8GPG72 [ZABA Partner d.o.o.]
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
2020-01-28 18:00:00
Registration Last Update Date
2020-02-03 05:03:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-03 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2013-09-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2013-09-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2013-09-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Allib Nekretnine Društvo S Ograničenom Odgovornošću Za Poslovanje Nekretninama is directly consolidated by ZagrebaČka Banka DioniČko DruŠtvo

Relationship Start Node Node I D
5493000XA8M1JTV4ZD64 [ALLIB NEKRETNINE društvo s ograničenom odgovornošću za poslovanje nekretninama]
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
2018-04-04 05:32:57
Registration Last Update Date
2021-04-22 05:13:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-16 06:16:00
Registration Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 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 Partner Društvo S Ograničenom Odgovornošću Za Trgovinu I Usluge is directly consolidated by ZagrebaČka Banka DioniČko DruŠtvo

Relationship Start Node Node I D
54930047HXWIA46TFQ28 [UniCredit Partner društvo s ograničenom odgovornošću za trgovinu i usluge]
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
2018-04-04 05:42:18
Registration Last Update Date
2018-04-04 05:42:18
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-16 06:22:00
Registration Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-05 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

Bacal Alpha Društvo S Ograničenom Odgovornošću Za Poslovanje Nekretninama is directly consolidated by ZagrebaČka Banka DioniČko DruŠtvo

Relationship Start Node Node I D
5493004SK73IFOXRC732 [BACAL ALPHA društvo s ograničenom odgovornošću za poslovanje nekretninama]
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
2018-04-04 03:47:03
Registration Last Update Date
2021-04-22 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-16 07:38:00
Registration Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 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 Leasing Croatia Društvo S Ograničenom Odgovornošću Za Leasing is directly consolidated by ZagrebaČka Banka DioniČko DruŠtvo

Relationship Start Node Node I D
549300DTNTPKNKGJ7P43 [UniCredit Leasing Croatia društvo s ograničenom odgovornošću za leasing]
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
2018-04-04 05:36:42
Registration Last Update Date
2021-04-22 05:46:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 04:27:00
Registration Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 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 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 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
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

Zb Invest D.o.o. Za Upravljanje Investicijskim Fondovima is directly consolidated by ZagrebaČka Banka DioniČko DruŠtvo

Relationship Start Node Node I D
549300T0RFRCQ7Z21884 [ZB Invest d.o.o. za upravljanje investicijskim fondovima]
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
2017-10-25 09:38:16
Registration Last Update Date
2020-11-26 10:34:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 18:59:00
Registration Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2017-10-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-11-19 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

Locat Croatia Društvo S Ograničenom Odgovornošću Za Trgovinu I Usluge is directly consolidated by ZagrebaČka Banka DioniČko DruŠtvo

Relationship Start Node Node I D
549300Y8ATEY0VBM4W31 [LOCAT CROATIA društvo s ograničenom odgovornošću za trgovinu i usluge]
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
2018-04-04 05:39:21
Registration Last Update Date
2021-04-22 05:51:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 04:36:00
Registration Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 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

ZagrebaČka Banka DioniČko DruŠtvo is directly consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
PRNXTNXHBI0TSY1V8P17 [ZAGREBAČKA BANKA DIONIČKO DRUŠTVO]
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
2017-06-05 06:14:12
Registration Last Update Date
2020-07-06 09:56:37
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-12 06:48:00
Registration Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2002-03-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-05 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

ZagrebaČka Banka DioniČko DruŠtvo is ultimately consolidated by Unicredit, Societa' Per Azioni

Relationship Start Node Node I D
PRNXTNXHBI0TSY1V8P17 [ZAGREBAČKA BANKA DIONIČKO DRUŠTVO]
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
2017-06-05 06:18:20
Registration Last Update Date
2020-07-06 09:57:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-12 06:48:00
Registration Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2002-03-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-07-05 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Zagreb Nekretnine D.o.o. Za Poslovanje Nekretninama is directly consolidated by ZagrebaČka Banka DioniČko DruŠtvo

Relationship Start Node Node I D
529900AXGJDFXA1AGE58 [Zagreb nekretnine d.o.o. za poslovanje nekretninama]
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
2021-06-15 05:58:41
Registration Last Update Date
2021-06-23 04:50:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-25 19:59:00
Registration Managing L O U
7478000050A040C0D041 [Zagrebačka burza d.d.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-06-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2021-03-08 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
ZABAHR2XXXX

ISIN Codes Assigned (4)

ISIN:
DE000A1892Y6
ISIN:
US9888491050
ISIN:
US9888492041
ISIN:
US9888493031
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