BANKA SLOVENIJE

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     Information about BANKA SLOVENIJE


    Company website

     SWIFT database:

    Bank name: BANK OF SLOVENIA
    Branch:
    SWIFT CODE: BSLJSI2XXXX (BSLJSI2X)
    Country: SI (Slovenia) See all banks in Slovenia
    City: LJUBLJANA
     SEPA Info:
    Name: BANKA SLOVENIJE
    BIC / SWIFT: BSLJSI2XXXX
    Country: Slovenia SLOVENIA See all banks in Slovenia
    City: LJUBLJANA
    Address: 35, SLOVENSKA
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2010-11-01
    Sepa Instant Credit: from: 2021-10-04
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 529900OID1Z3U5WRAN31 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: SI5023912
    Country of registration: SI
    Name: BANKA SLOVENIJE
    Box:
    Address: Slovenska 35
    Postal: 1000
    City: Ljubljana
    Category: Central Bank
    Report: Yes
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     BANKA SLOVENIJE LEI Information


    LEI Code: 529900OID1Z3U5WRAN31
    Name: BANKA SLOVENIJE
    City: Ljubljana
    Address: Slovenska cesta 35
    Country: SI
    Postcode: 1000
    Company ID: 5023912000
    Registered At: Slovenian Business Register / Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES)
    Legal Form: Centralna banka / Centralna banka
    Lei Data Registration: 2014-03-04 / 15:13:00
    Managing of LOU: KDD – Centralna klirinško depotna družba, d.o.o. / 48510000JZ17NWGUA510
    BIC Code: BSLJSI2XXXX
    Status: ACTIVE
    Get your LEI code now
     BSLJSI2XXXX SWIFT Code explanation
    BSLJSI2X - 8-letter swift code
    BSLJ - Institution's 4-letter code
    SI - Country code
    2X - Location code
    XXX - Branch code

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