Search OpenSanctions

NLB Banka d.d., Sarajevo

Financial services · Bank

NLB Banka d.d., Sarajevo is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NLB Banka d.d., Sarajevo				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bosnia and Herzegovina				[sources]
GIIN	`DQANI4.00005.ME.070`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TBTUBA22`				[sources]
Address	KOSEVO 3 SARAJEVO 71000 SARAJEVO BOSNIA AND HERZEGOVINA · KOSEVO 3 SARAJEVO,FEDERATION OF BIH 71000 BOSNIA AND HERZEGOVINA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-48510000LKZC6WPHWF36 · fatca-b8df8ec6cca983a14a8069b1937fae1627c93c9b · bic-TBTUBA22

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting