Country · Europe & Central Asia
Croatia
Check who the institutions in Croatia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Croatia, so institutions without a BIC appear where they list them.
Croatia at a glance
Every row is the same 61 institutions, split by one attribute
Type
- Financial institution 20 · 33%
- Credit institution 19 · 31%
- Payments & e-money 16 · 26%
- Crypto 5 · 8.2%
- Non-financial corporate 1 · 1.6%
Identification
- BIC only 40 · 66%
- BIC and a register licence 1 · 1.6%
- Register only, no BIC 20 · 33%
Regulation level
- Prudential licence 37 · 61%
- Small-firm registration 3 · 4.9%
- Not on a tracked register 21 · 34%
LEI
- LEI mapped 46 · 75%
- No LEI mapped 15 · 25%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 20 | 33% |
| Credit institution | 19 | 31% |
| Payments & e-money | 16 | 26% |
| Crypto | 5 | 8.2% |
| Non-financial corporate | 1 | 1.6% |
| Identification | ||
| BIC only | 40 | 66% |
| BIC and a register licence | 1 | 1.6% |
| Register only, no BIC | 20 | 33% |
| Regulation level | ||
| Prudential licence | 37 | 61% |
| Small-firm registration | 3 | 4.9% |
| Not on a tracked register | 21 | 34% |
| LEI | ||
| LEI mapped | 46 | 75% |
| No LEI mapped | 15 | 25% |
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.
BIC data as at 23 September 2026 · Registers retrieved 25 September 2026
Institutions in Croatia
The first 25 of 61 institutions in Croatia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Croatia.
- OTP Banka D.D. BIC OTPVHR2X Credit institutionPrudential licence
- Erste Steiermaerkische Bank D.D. BIC ESBCHR22 Credit institutionPrudential licence
- Podravska Banka D.D BIC PDKCHR2X Credit institutionPrudential licence
- Privredna Banka Zagreb D.D BIC PBZGHR2X Credit institutionPrudential licence
- Zagrebacka Banka D.D. BIC ZABAHR2X Credit institutionPrudential licence
- Agram Banka D.D. BIC KREZHR2X Credit institutionPrudential licence
- Croatia Banka D.D BIC CROAHR2X Credit institutionPrudential licence
- Raiffeisenbank Austria D.D. BIC RZBHHR2X Credit institutionPrudential licence
- Addiko Bank D.D. BIC HAABHR22 Credit institutionPrudential licence
- Aircash d.o.o. No BIC Payments & e-moneyPrudential licence
- Hrvatski Telekom d.d. No BIC Payments & e-moneyPrudential licence
- PRIMEX PAYMENTS d.o.o. No BIC Payments & e-moneyPrudential licence
- Banka Kovanica D.D. BIC SKOVHR22 Credit institutionPrudential licence
- Bitblock Ltd. for Services · trading as KRIPTOMAT No BIC CryptoPrudential licence
- Bks Bank AG, Glavna Podruznica Hrvatska BIC BFKKHR22 Credit institutionPrudential licence
- Corvus Pay D.O.O. BIC COYDHR22 Payments & e-moneyPrudential licence
- DIGITAL ASSETS Limited liability company for intermediation and services · trading as BITCOIN STORE No BIC CryptoPrudential licence
- ELECTROCOIN Ltd for services · trading as ELECTROCOIN No BIC CryptoPrudential licence
- ELEKTRONIČKI RAČUNI d.o.o. No BIC Payments & e-moneyPrudential licence
- Global Payments d.o.o. No BIC Payments & e-moneyPrudential licence
- HITRA produkcija dokumenata d.o.o. No BIC Payments & e-moneyPrudential licence
- Hrvatska Postanska Banka D.D BIC HPBZHR2X Credit institutionPrudential licence
- Imex-Banka LTD BIC IMXXHR22 Credit institutionPrudential licence
- IN KAPITAL limited liability company for trade and services · trading as IN KAPITAL No BIC CryptoPrudential licence
- INTIS d.o.o. No BIC Payments & e-moneyPrudential licence
Regulation and supervision
Two tracked registers cover Croatia, retrieved 25 September 2026. Of the 61 institutions here, 21 are on one of them. By regulation level: 37 prudentially supervised, 3 with a small-firm registration, 21 not on a tracked register.
Registers covering Croatia
Institutions in Croatia holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| EBA PSD2 RegisterEBA-PSD2 | European Banking Authority (EBA) | 16 | 1 | 2 | 25 September 2026 |
| ESMA interim MiCA register of crypto-asset service providersESMA-CASP | European Securities and Markets Authority (ESMA) | 5 | 0 | 0 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| Hrvatska narodna banka | ECB list: less significant institutions | 13 |
| Finanzmarktaufsicht / Oesterreichische Nationalbank | ECB list: less significant institutions | 1 |
| Croatian National Bank | Licences on the tracked registers | 16 |
| Croatian Financial Services Supervisory Agency (HANFA) | Licences on the tracked registers | 5 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 19 institutions here that hold a BIC: 5 significant, supervised directly by the ECB, and 14 less significant.
- Erste Steiermaerkische Bank D.D. BIC ESBCHR22 Credit institutionPrudential licence
- Privredna Banka Zagreb D.D BIC PBZGHR2X Credit institutionPrudential licence
- Zagrebacka Banka D.D. BIC ZABAHR2X Credit institutionPrudential licence
- Raiffeisenbank Austria D.D. BIC RZBHHR2X Credit institutionPrudential licence
- Addiko Bank D.D. BIC HAABHR22 Credit institutionPrudential licence
Groups and systemic importance
GLEIF records the head office of 2 corporate groups in the directory here. For 11 institutions here, GLEIF records a parent in another country.
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Intesa Sanpaolo SPA | 2 | 25 |
| Financijska agencija | 2 | 2 |
| J&t Finance Group SE | 1 | 6 |
| Addiko Bank AG | 1 | 7 |
| OTP Bank Nyrt. | 1 | 16 |
Groups headquartered here
Largest of 2, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Financijska agencija | 2 |
| Zagrebačka burza d.d. | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 41 institutions in Croatia that hold a BIC, 36.6% are connected to Swift, as at 23 September 2026. Network data does not exist for the 20 that do not hold a BIC.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 21 institutions
- SEPA Instant Credit Transfer
- 20 institutions
- T2 participants
- 23 institutions
National bank codes
The national directory matched to BICs on institution pages
- Scheme
- Vodeći broj HR-VBDI
- Published
- 27 March 2025
Trading venues
5 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Croatia
Look up any of the 87 BIC codes registered in Croatia: the head offices and branch codes of the 41 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ retrieved 25 September 2026
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · register ↗ retrieved 25 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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