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UniCredit Bank dd

Public listed company · Bank · Sanction-linked entity

UniCredit Bank dd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UniCredit Bank · UniCredit Bank d.d. · UniCredit Bank dd				[sources]
Alias	UniCredit Bank d.d. Mostar				[sources]
Incorporation date	2014-02-06				[sources]
Legal form	BANK · dd				[sources]
Jurisdiction	Bosnia and Herzegovina				[sources]
Country	Bosnia and Herzegovina				[sources]
Country of origin	Bosnia and Herzegovina				[sources]
Description	legal entity				[sources]
LEI	549300RGT0JMDJZKVG34				[sources]
PermID	`5000029868`				[sources]
Registration number	`1-3251`				[sources]
SWIFT/BIC	`UNCRBA22`				[sources]
Website	www.unicredit.ba				[sources]
Address	Federacija Bosne i Hercegovine, Bosnia and Herzegovina · KARDINALA STEPINCA BB MOSTAR 88000 BOSNIA AND HERZEGOVINA · KARDINALA STEPINCA BB MOSTAR 88000 MOSTAR BOSNIA AND HERZEGOVINA · KARDINALA STEPINCA BB., 88000 MOSTAR · Mostar, Mostar, ul. Kardinala Stepinca bb, Bosna I Hercegovina				[sources]
Last change	2026-01-29	Last processed	2026-02-15	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
UniCredit Broker d.o.o. Sarajevo brokersko društvo u osiguranju	-	-	-

Issued securities
ISIN	Name	Country
`BAZGBMP00006`	-	Bosnia and Herzegovina
`BAZGBMR00002`	-	Bosnia and Herzegovina

Owners
Owner	Percentage held	Start date	End date
ZAGREBACKA BANKA D.D.	-	2018-01-14	-

Data sources

Global Energy Ownership Tracker28,001

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Business Identifier Code (BIC) Reference Data32,439

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:

Bosnia and Herzegovina Registers of businesses14

Enrichment of companies and other entities found in the Registers of business entities in Bosnia and Herzegovina.

External dataset · Bosnia and Herzegovina · Federal Ministry of Justice and Judiciary Commission of District Brcko BiH

Graph-based entity tagging81,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data291,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: gem-own-e100002003373 · ba-reg-4f5496e5f78c67944dbe6453c9839ae2e2fe9b9f · bic-UNCRBA22 · lei-549300RGT0JMDJZKVG34

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Factsheet Relationships Data sources

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