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ZAVAROVALNICA TRIGLAV D.D.

Financial services · Bank

ZAVAROVALNICA TRIGLAV D.D. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ZAVAROVALNICA TRIGLAV D.D. · Zavarovalnica Triglav, d.d.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovenia				[sources]
GIIN	`UWB7S8.00000.LE.705`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ZATRSI21`				[sources]
Address	MIKLOSICEVA 19 LJUBLJANA 1000 LJUBLJANA SLOVENIA · MIKLOSICEVA 19 LJUBLJANA 1000 SLOVENIA				[sources]
Last change	2025-08-15	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-2ffe9ff361eaf8c3afb4de6731e24967174c9801 · bic-ZATRSI21

For experts: raw data explorer

Factsheet Data sources

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