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UNICREDIT BANK A.D. BANJA LUKA

Public listed company · Financial services · Bank · Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT BANK A.D. BANJA LUKA · UniCredit Bank ad Banja Luka[sources]
Incorporation date[sources]
Legal formBANK[sources]
JurisdictionBosnia and Herzegovina[sources]
CountryBosnia and Herzegovina[sources]
GIIN938A8A.00075.ME.070[sources]
LEI5493008EK06BBQGICG76[sources]
Registration number3-22-00[sources]
SWIFT/BICBLBABA22[sources]
AddressMARIJE BURSAC 7 BANJA LUKA 78000 . BOSNIA AND HERZEGOVINA · MARIJE BURSAC 7 BANJA LUKA 78000 BANJA LUKA BOSNIA AND HERZEGOVINA · MARIJE BURSAC 7, 78000 BANJA LUKA · MARIJE BURSAĆ 7, 78000 BANJA LUKA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Graph-based entity tagging80,954

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: bic-BLBABA22 · fatca-7757a02a19490fc0fb81d320eb0ba8feec433109 · lei-5493008EK06BBQGICG76

For experts: raw data explorer