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ALTA INVEST, INVESTICIJSKE STORITVE , D.D.

Financial services · Bank
TypeCompany[sources]
NameALTA INVEST, INVESTICIJSKE STORITVE , D.D. · Alta Invest, investicijske storitve, d.d[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovenia[sources]
GIIN8G2NB7.99999.SL.705[sources]
Registration numbernot available[sources]
SWIFT/BICBPHBSI21 · POPJSI21[sources]
AddressGRADNIKOVE BRIGADE 11 LJUBLJANA 1000 SLOVENIA · ULICA GRADNIKOVE BRIGADE 11 LJUBLJANA 1000 LJUBLJANA SLOVENIA · ZELEZNA CESTA 18 LJUBLJANA 1000 LJUBLJANA SLOVENIA · ZELEZNA CESTA 18 LJUBLJANA 1000 SLOVENIA[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:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-3c7d70e44d2c7159f2385bf19f2f2aa7086de33a · bic-POPJSI21 · bic-BPHBSI21

For experts: raw data explorer