UNICREDIT BANKA SLOVENIJA d.d.

549300O2UN9JLME31F08Copied!

ACTIVE ISSUED 🇸🇮 Slovenia

UNICREDIT BANKA SLOVENIJA d.d. is an active legal entity registered in Slovenia (SI). LEI code: 549300O2UN9JLME31F08. The LEI was first issued on Jul 3, 2013 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Apr 11, 2026.

ⓘ Entity Details

LEI Code 549300O2UN9JLME31F08 Legal Name UNICREDIT BANKA SLOVENIJA d.d. Status ACTIVE Jurisdiction 🇸🇮 Slovenia (SI) Category General Entities Legal Form delniška družba Registration # 5446546000

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 3, 2013 Last Updated Mar 18, 2025 Next Renewal Apr 11, 2026 (in 54 days) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Slovenian Business Register

⚑ Addresses

Legal / Registered Address
Ameriška ulica 002
Ljubljana
1000
SI
Headquarters Address
Ameriška ulica 002
Ljubljana
1000
SI

📅 Registration Timeline

First Issued
Jul 3, 2013 — LEI initially registered
Last Updated
Mar 18, 2025 — Record data last refreshed
Next Renewal
Apr 11, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00O2UN9JLME31F
08
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

UNICREDIT, SOCIETA' PER AZIONI Direct Parent

This entity is directly consolidated by its parent in accounting terms.

UNICREDIT, SOCIETA' PER AZIONI Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for UNICREDIT BANKA SLOVENIJA d.d.? +

The Legal Entity Identifier (LEI) for UNICREDIT BANKA SLOVENIJA d.d. is 549300O2UN9JLME31F08. This 20-character code uniquely identifies UNICREDIT BANKA SLOVENIJA d.d. in global financial transactions as per ISO 17442.

Is UNICREDIT BANKA SLOVENIJA d.d.'s LEI active? +

Yes, UNICREDIT BANKA SLOVENIJA d.d.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 18, 2025 and is due for renewal on Apr 11, 2026.

Where is UNICREDIT BANKA SLOVENIJA d.d. registered? +

UNICREDIT BANKA SLOVENIJA d.d. is registered in Slovenia (jurisdiction: SI). The entity is registered under business register number 5446546000.

Who owns UNICREDIT BANKA SLOVENIJA d.d.? +

According to GLEIF Level 2 relationship data, UNICREDIT BANKA SLOVENIJA d.d.'s parent entity is UNICREDIT, SOCIETA' PER AZIONI. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for UNICREDIT BANKA SLOVENIJA d.d., registered in Slovenia. The LEI code 549300O2UN9JLME31F08 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.