Country · Europe & Central Asia
Slovenia
Check who the institutions in Slovenia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Slovenia, so institutions without a BIC appear where they list them.
Slovenia at a glance
Every row is the same 53 institutions, split by one attribute
Type
- Financial institution 27 · 51%
- Credit institution 12 · 23%
- Payments & e-money 5 · 9.4%
- Crypto 5 · 9.4%
- Non-financial corporate 4 · 7.5%
Identification
- BIC only 43 · 81%
- BIC and a register licence 1 · 1.9%
- Register only, no BIC 9 · 17%
Regulation level
- Prudential licence 21 · 40%
- Small-firm registration 1 · 1.9%
- Not on a tracked register 31 · 59%
LEI
- LEI mapped 39 · 74%
- No LEI mapped 14 · 26%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 27 | 51% |
| Credit institution | 12 | 23% |
| Payments & e-money | 5 | 9.4% |
| Crypto | 5 | 9.4% |
| Non-financial corporate | 4 | 7.5% |
| Identification | ||
| BIC only | 43 | 81% |
| BIC and a register licence | 1 | 1.9% |
| Register only, no BIC | 9 | 17% |
| Regulation level | ||
| Prudential licence | 21 | 40% |
| Small-firm registration | 1 | 1.9% |
| Not on a tracked register | 31 | 59% |
| LEI | ||
| LEI mapped | 39 | 74% |
| No LEI mapped | 14 | 26% |
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 Slovenia
The first 25 of 53 institutions in Slovenia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Slovenia.
- Banka Intesa Sanpaolo D.D. BIC BAKOSI2X Credit institutionPrudential licence
- Addiko Bank D.D. BIC HAABSI22 Credit institutionPrudential licence
- Banka Sparkasse D.D. BIC KSPKSI22 Credit institutionPrudential licence
- Bks Bank AG, Bancna Podruznica BIC BFKKSI22 Credit institutionPrudential licence
- Delavska Hranilnica D.D. Ljubljana BIC HDELSI22 Credit institutionPrudential licence
- Dezelna Banka Slovenije D.D. BIC SZKBSI2X Credit institutionPrudential licence
- DINARO družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. No BIC Payments & e-moneyPrudential licence
- GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o. · trading as GateHub Exchange No BIC CryptoPrudential licence
- Gorenjska Banka D.d.,kranj BIC GORESI2X Credit institutionPrudential licence
- Hranilnica Lon D.D. BIC HLONSI22 Credit institutionPrudential licence
- ICONOMI EUROPE, borznoposredniška družba, d.o.o. · trading as Iconomi No BIC CryptoPrudential licence
- Ilirika Borzno Posredniska Hisa D.D, Ljubljana BIC ILIISI21 CryptoPrudential licence
- INCREMENTUM poslovne storitve d.o.o. · trading as Incrementum No BIC CryptoPrudential licence
- Nova Ljubljanska Banka D.D BIC LJBASI2X Credit institutionPrudential licence
- Orcabay finančne storitve d.o.o. · trading as Orcabay No BIC CryptoPrudential licence
- OTP Banka D.D. BIC KBMASI2X Credit institutionPrudential licence
- Petrol Pay družba za izdajo elektronskega denarja in plačilne storitve, d. o. o. No BIC Payments & e-moneyPrudential licence
- Primorska Hranilnica Vipava D.D. BIC HKVISI22 Credit institutionPrudential licence
- Sparkasse Pay poslovanje s kreditnimi karticami, d. o. o. No BIC Payments & e-moneyPrudential licence
- Telekom Slovenije, d. d. No BIC Payments & e-moneyPrudential licence
- Unicredit Banka Slovenija D.D. BIC BACXSI22 Credit institutionPrudential licence
- Moneyhub Financial Technology Europe d.o.o. No BIC Payments & e-moneySmall-firm registration
- Banka Slovenije (Bank of Slovenia) BIC BSLJSI2X Financial institutionNot on a tracked register
- Bankart D.O.O. BIC BKDOSI22 Financial institutionNot on a tracked register
- Kdd - Central Securities Clearing Corporation BIC KDDSSI22 Financial institutionNot on a tracked register
Regulation and supervision
Two tracked registers cover Slovenia, retrieved 25 September 2026. Of the 53 institutions here, 10 are on one of them. By regulation level: 21 prudentially supervised, 1 with a small-firm registration, 31 not on a tracked register.
Registers covering Slovenia
Institutions in Slovenia 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) | 5 | 0 | 3 | 25 September 2026 |
| ESMA interim MiCA register of crypto-asset service providersESMA-CASP | European Securities and Markets Authority (ESMA) | 5 | 1 | 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 |
|---|---|---|
| Banka Slovenije | ECB list: less significant institutions | 4 |
| Finanzmarktaufsicht / Oesterreichische Nationalbank | ECB list: less significant institutions | 1 |
| Bank of Slovenia | Licences on the tracked registers | 5 |
| Securities Market Agency (ATVP) | Licences on the tracked registers | 5 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 12 institutions here that hold a BIC: 7 significant, supervised directly by the ECB, and 5 less significant.
- Banka Intesa Sanpaolo D.D. BIC BAKOSI2X Credit institutionPrudential licence
- Addiko Bank D.D. BIC HAABSI22 Credit institutionPrudential licence
- Banka Sparkasse D.D. BIC KSPKSI22 Credit institutionPrudential licence
- Gorenjska Banka D.d.,kranj BIC GORESI2X Credit institutionPrudential licence
- Nova Ljubljanska Banka D.D BIC LJBASI2X Credit institutionPrudential licence
- OTP Banka D.D. BIC KBMASI2X Credit institutionPrudential licence
- Unicredit Banka Slovenija D.D. BIC BACXSI22 Credit institutionPrudential licence
Groups and systemic importance
GLEIF records the head office of 4 corporate groups in the directory here. For 13 institutions here, GLEIF records a parent in another country.
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
Groups headquartered here
Largest of 4, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Nova Ljubljanska Banka d.d., Ljubljana | 7 |
| Pozavarovalnica Sava, d.d. | 3 |
| Kapitalska Družba Pokojninskega In Invalidskega Zavarovanja, d.d. | 2 |
| Zavarovalnica Triglav, 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 44 institutions in Slovenia that hold a BIC, 13.6% are connected to Swift and 1 is a Swift GPI member, as at 23 September 2026. Network data does not exist for the 9 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
- 14 institutions
- SEPA Instant Credit Transfer
- 13 institutions
- T2 participants
- 16 institutions
- Swift GPI members
- 1 institution
- Swift GPI members, live
- 1 institution
National bank codes
The national directory matched to BICs on institution pages
- Scheme
- Identification code SI-ID
- Published
- 18 August 2026
Trading venues
3 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Slovenia
Look up any of the 72 BIC codes registered in Slovenia: the head offices and branch codes of the 44 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 2
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited 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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