Addiko bank d.d.

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     Information about Addiko bank d.d.

    Company website

     SWIFT database:

    Bank name: ADDIKO BANK D.D.
    Country: SI (Slovenia) See all banks in Slovenia
     SEPA Info:
    Name: Addiko bank d.d.
    Country: Slovenia SLOVENIA See all banks in Slovenia
    Address: 117, DUNAJSKA
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2011-04-04
    Sepa Instant Credit: from: 2022-03-07
    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.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     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: 529900VC4WC3QO8WTL13 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:

    FATCA GIIN code: ZAA618.00001.ME.705
    GIIN means a Global Intermediary Identification Number assigned to Addiko bank d.d.. It’s issued by US IRS.
     European Central Bank MFI Information:

    RIAD code: SI1319175
    Country of registration: SI
    Name: Addiko Bank d.d.
    Address: Dunajska cesta 117
    Postal: 1000
    City: Ljubljana
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Bank of Slovenia / Banka Slovenije
    Guarantee limit: 100 000 EUR

    Bank Addiko bank d.d. is a participant in the Bank of Slovenia / Banka Slovenije and all deposits are guaranteed in the amount of up to 100 000 EUR.
     Addiko bank d.d. LEI Information

    LEI Code: 529900VC4WC3QO8WTL13
    Name: Addiko Bank d.d.
    City: Ljubljana
    Address: Dunajska cesta 117
    Country: SI
    Postcode: 1000
    Company ID: 1319175000
    Registered At: Slovenian Business Register / Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES)
    Legal Form: delniška družba / delniška družba
    Lei Data Registration: 2014-02-08 / 09:26:04
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    Status: ACTIVE
    Get your LEI code now
     Addiko bank d.d. Relationships
    Direct owner:
    Name: Addiko Bank AG
    LEI Code: 529900UKZBMDBDZIXD62
     HAABSI22XXX SWIFT Code explanation
    HAABSI22 - 8-letter swift code
    HAAB - Institution's 4-letter code
    SI - Country code
    22 - Location code
    XXX - Branch code