SKB BANKA D.D.

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     Information about SKB BANKA D.D.
     SWIFT database:

    Bank name: SKB BANKA D.D.
    Branch:
    SWIFT CODE: SKBASI2XXXX (SKBASI2X)
    Country: SI (Slovenia) See all banks in Slovenia
    City: LJUBLJANA
     SEPA Info:
    Name: SKB BANKA D.D.
    BIC / SWIFT: SKBASI2XXXX
    Country: Slovenia SLOVENIA See all banks in Slovenia
    City: LJUBLJANA
    Address: Ajdovscina 4
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2010-11-01
    Sepa Instant Credit: from: 2021-11-02
    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: 549300H7CCQ6BSQBGG72 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: SI5026237
    Country of registration: SI
    Name: SKB BANKA D.D. LJUBLJANA
    Box:
    Address: Ajdovščina 4
    Postal: 1000
    City: Ljubljana
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank SKB BANKA 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.
     SKB BANKA D.D. LEI Information


    LEI Code: 549300H7CCQ6BSQBGG72
    Name: SKB BANKA D.D. LJUBLJANA
    City: LJUBLJANA
    Address: Ajdovščina 004
    Country: SI
    Postcode: 1000
    Company ID: 5026237000
    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: 2013-11-19 / 04:07:00
    Managing of LOU: KDD – Centralna klirinško depotna družba, d.o.o. / 48510000JZ17NWGUA510
    BIC Code: SKBASI2XXXX
    Status: ACTIVE
    Get your LEI code now
     SKB BANKA D.D. Relationships
    Direct owner:
    Name: OTP Bank Nyrt.
    BIC: OTPVHUHBXXX
    LEI Code: 529900W3MOO00A18X956

    Ultimate owner:
    Name: SOCIETE GENERALE
    BIC: NEGRFRP1XXX
    LEI Code: O2RNE8IBXP4R0TD8PU41
     SKBASI2XXXX SWIFT Code explanation
    SKBASI2X - 8-letter swift code
    SKBA - Institution's 4-letter code
    SI - Country code
    2X - Location code
    XXX - Branch code