Search OpenSanctions

Advanced

Nasa banka a.d. Banja Luka

Financial services · Bank
TypeCompany[sources]
NameNasa banka a.d. Banja Luka[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBosnia and Herzegovina[sources]
GIINGBW8CH.99999.SL.070[sources]
Registration numbernot available[sources]
SWIFT/BICPAVLBA22[sources]
AddressIVANA FRANJE JUKICA 1 BANJA LUKA 78000 BANJA LUKA BOSNIA AND HERZEGOVINA · IVANA FRANJE JUKICA 1 BANJA LUKA 78000 BOSNIA AND HERZEGOVINA[sources]
Last changeLast processedFirst seen

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-4a3036615e89e952d65633f36f01739227945eae · lei-5299000J0T304H8S6464 · bic-PAVLBA22

For experts: raw data explorer