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GENERALI INVESTMENTS, DRUZBA ZA UPRAVLJANJE, D.O.O.

Financial services · Bank
TypeCompany[sources]
NameGENERALI INVESTMENTS, DRUZBA ZA UPRAVLJANJE, D.O.O.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovenia[sources]
GIINBSV5DW.00000.SP.705 · GFYUYY.00270.ME.705[sources]
Registration numbernot available[sources]
SWIFT/BICFNDDSI21 · SKOOSI21[sources]
AddressCELOVSKA C 206 LJUBLJANA 1000 SLOVENIA · CELOVSKA C. 206 LJUBLJANA 1000 LJUBLJANA SLOVENIA · CIELOVSKA 206 LJUBLJANA LJUBLJANA SLOVENIA · CIELOVSKA 206 LJUBLJANA SLOVENIA[sources]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-SKOOSI21 · NK-DfDgvm429LTuE4coEc7tTG · fatca-16bf0a461a17dcda08546e47f897450e25739e2d · bic-FNDDSI21 · fatca-f1e262512b89ec301534c402805cfa410a12bd41

For experts: raw data explorer