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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]
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Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer