Slovenia · Financial institution
Banka Slovenije (Bank of Slovenia)
Legal name in the LEI recordBANKA SLOVENIJE
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Central bank
- Minimum reserves
- Not on the ECB reserve list
- Listed as
- BANKA SLOVENIJE
- RIAD code
- SI5023912
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BSLJSI2XXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BSLJSI2X directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 14 branch codes
- BIC first registered
- 1992-12-07
- Last updated
- 2025-11-29
Identifiers
Head-office record
- BIC
- BSLJSI2XXXX
- How the BIC breaks down
- BSLJBank
- SICountry · Slovenia
- 2XLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 529900OID1Z3U5WRAN31
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- Identification code 01000 + 196 more
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Slovenia · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- SLOVENSKA 35 LJUBLJANA 1505 SLOVENIA
- Operational address
- SLOVENSKA 35 LJUBLJANA 1505 LJUBLJANA SLOVENIA
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>BSLJSI2XXXX</BICFI>
<LEI>529900OID1Z3U5WRAN31</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>BSLJSI2XXXX</BICFI>
<LEI>529900OID1Z3U5WRAN31</LEI>
<Nm>BANKA SLOVENIJE (BANK OF SLOVENIA)</Nm>
<PstlAdr>
<TwnNm>LJUBLJANA</TwnNm>
<Ctry>SI</Ctry>
<AdrLine>SLOVENSKA 35 LJUBLJANA 1505</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2021-10-04 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-11-01 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Identification code · Slovenia
Showing 10 of 197 codes file of 2026-08-18
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 01000 | BSLJSI2XXXX | BANKA SLOVENIJE | LJUBLJANA |
| 01100 | BSLJSI2XXXX | BANKA SLOVENIJE | LJUBLJANA |
| 01201 | BSLJSI2XXXX | BANKA SLOVENIJE | LJUBLJANA |
| 01202 | BSLJSI2XXXX | BANKA SLOVENIJE | LJUBLJANA |
| 01203 | BSLJSI2XXXX | BANKA SLOVENIJE | LJUBLJANA |
| 01205 | BSLJSI2XXXX | BANKA SLOVENIJE | LJUBLJANA |
| 01206 | BSLJSI2XXXX | BANKA SLOVENIJE | LJUBLJANA |
| 01207 | BSLJSI2XXXX | BANKA SLOVENIJE | LJUBLJANA |
| 01208 | BSLJSI2XXXX | BANKA SLOVENIJE | LJUBLJANA |
| 01209 | BSLJSI2XXXX | BANKA SLOVENIJE | LJUBLJANA |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 14 branch BICs connect to the head office. Most were registered in 2016–2018 (4 BICs) and 2007–2009 (3).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BSLJSI2XATM | PORAVNAVA BANKOMATOV | Ljubljana | SLOVENSKA 35 LJUBLJANA 1505 LJUBLJANA SLOVENIA | — | 2025-11-29 |
| BSLJSI2XB2B | PORAVNAVA STEP2 MPEDD - STORITEV B2B | Ljubljana | SLOVENSKA 35 LJUBLJANA 1505 LJUBLJANA SLOVENIA | — | 2025-11-29 |
| BSLJSI2XCCB | CCBM | Ljubljana | SLOVENSKA 35 LJUBLJANA 1505 LJUBLJANA SLOVENIA | — | 2025-11-29 |
| BSLJSI2XCOR | PORAVNAVA STEP2 MPEDD - STORITEV CORE | Ljubljana | SLOVENSKA 35 LJUBLJANA 1505 LJUBLJANA SLOVENIA | — | 2025-11-29 |
| BSLJSI2XECM | COLLATERAL MANAGEMENT | Ljubljana | SLOVENSKA 35 LJUBLJANA 1505 LJUBLJANA SLOVENIA | — | 2025-11-29 |
| BSLJSI2XEUX | TARGET | Ljubljana | SLOVENSKA 35 LJUBLJANA 1505 LJUBLJANA SLOVENIA | — | 2025-11-29 |
| BSLJSI2XFNB | MONEY MARKET AND FOREIGN EXCHANGE ONLY | Ljubljana | SLOVENSKA 35 LJUBLJANA 1505 LJUBLJANA SLOVENIA | — | 2025-11-29 |
| BSLJSI2XIDD | SIMP-PS - STORITEV IDD-CORE | Ljubljana | SLOVENSKA 35 LJUBLJANA 1505 LJUBLJANA SLOVENIA | — | 2025-11-29 |
| BSLJSI2XIND | — | Ljubljana | SLOVENSKA 35 LJUBLJANA 1505 LJUBLJANA SLOVENIA | — | 2025-11-29 |
| BSLJSI2XMFP | PONTES | Ljubljana | SLOVENSKA 35 LJUBLJANA 1505 LJUBLJANA SLOVENIA | — | 2026-07-04 |
| BSLJSI2XPAR | PARTY ID BANKA SLOVENIJE | Ljubljana | SLOVENSKA 35 LJUBLJANA 1505 LJUBLJANA SLOVENIA | — | 2025-11-29 |
| BSLJSI2XPBO | PLACILNA BANKA BANKE SLOVENIJE | Ljubljana | SLOVENSKA 35 LJUBLJANA 1505 LJUBLJANA SLOVENIA | — | 2025-11-29 |
| BSLJSI2XPOS | PORAVNAVA KARTIC | Ljubljana | SLOVENSKA 35 LJUBLJANA 1505 LJUBLJANA SLOVENIA | — | 2025-11-29 |
| BSLJSI2XSCT | PORAVNAVA SEPA CT | — | SLOVENSKA 35 LJUBLJANA 1505 | — | 2025-11-29 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- National bank codes—Slovenia (Source: Banka Slovenije).
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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