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Delavska hranilnica d.d. Ljubljana

Financial services · Bank

Delavska hranilnica d.d. Ljubljana is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Delavska hranilnica d.d. Ljubljana				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Slovenia				[sources]
GIIN	`E7DJ3A.99999.SL.705`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HDELSI22`				[sources]
Address	MIKLOSICEVA 5 LJUBLJANA 1000 LJUBLJANA SLOVENIA · MIKLOSICEVA 5 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: bic-HDELSI22 · lei-5299001PEMDU9N24CH60 · fatca-31a8b4c25537b897a35885145f43d61e8310f435

For experts: raw data explorer

Factsheet Data sources

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