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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	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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