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Dezelna banka Slovenije d.d.

Financial services · Bank

Dezelna banka Slovenije d.d. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dezelna banka Slovenije d.d.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovenia				[sources]
GIIN	`VIPCNM.99999.SL.705`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SZKBSI2X`				[sources]
Address	KOLODVORSKA 9 LJUBLJANA 1000 LJUBLJANA SLOVENIA · KOLODVORSKA ULICA 9 LJUBLJANA 1000 SLOVENIA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-dd11aa29e48af8b9eb019aa3713e2cb8b364a93d · bic-SZKBSI2X

For experts: raw data explorer

Factsheet Data sources

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