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ILIRIKA BORZNO POSREDNISKA HISA D.D, LJUBLJANA

Financial services · Bank
TypeCompany[sources]
NameILIRIKA BORZNO POSREDNISKA HISA D.D, LJUBLJANA · ILIRIKA borzno posredniska hisa d.d., Ljubljana[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovenia[sources]
GIINGCQP30.99999.SL.705[sources]
Registration numbernot available[sources]
SWIFT/BICILIISI21[sources]
AddressSLOVENSKA CESTA 54 A LJUBLJANA LJUBLJANA SLOVENIA · TRDINOVA 3 LJUBLJANA 1000 SLOVENIA[sources]
Last changeLast processedFirst seen

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-ILIISI21 · fatca-57df4f3f81ae00a7080bba4c6391eee2c5f6f874

For experts: raw data explorer