Croatia · Credit institution

Hrvatska Postanska Banka D.D

Legal name in the LEI recordHRVATSKA POŠTANSKA BANKA, dioničko društvo

BICHPBZHR2XXXX LEI529900D5G4V6THXC5P79 Registration no.529900D5G4V6THXC5P79 Connected to Swift Head-office BIC only Claim this profile

Licences and registrations

Held by Hrvatska Poštanska Banka, dioničko društvo (LEI 529900D5G4V6THXC5P79). The ESMA interim MiCA register lists this LEI as a crypto-asset service provider. No other register entry is matched to it.

Licences belong to the legal entity, not to a BIC.
Each licence applies in the country of the regulator that granted it.
Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

ESMA interim MiCA register

The entry that gives this LEI as the registration number

Name on the register	Jurisdiction	Registration number
Hrvatska poštanska banka d.d.	Croatia	529900D5G4V6THXC5P79

Regulatory status

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Less significant institution
Supervisor: Hrvatska narodna banka (with ECB oversight)
Listed as: Hrvatska poštanska banka d.d.
Entity type: Credit institution
Remarks: HI: supervised entities which are classified as high-impact LSIs.

European registers

ECB · monetary financial institutions

List as at 2026-09-25

Category: Credit institution
Minimum reserves: Subject to minimum reserves
Listed as: Hrvatska poštanska banka d.d.
RIAD code: HR87939104217

ESMA · MiFID II register

Register as at 2026-09-28

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Croatian Financial Services Supervisory Agency (HANFA)	2001-03-08	A1 A2 A3 A4 A5 A6 A7 B1 B2 B3 B4 B5 B6 B7

Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: HPBZHR2XXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
Branch codes: None: head-office BIC only
BIC first registered: 1993-09-06
Last updated: 2023-01-07

Identifiers

Head-office record

BIC: HPBZHR2XXXX
How the BIC breaks down: HPBZBank

HRCountry · Croatia

2XLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 529900D5G4V6THXC5P79
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: Vodeći broj 2390001

Profile

Type: Credit institution
Regulation: Prudentially supervised (ECB list)
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: Croatia · Europe & Central Asia
Banking supervision: Less significant · Hrvatska narodna banka 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
Founded: 1991

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.

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: JURISICEVA 4 ZAGREB 10000 CROATIA
Operational address: JURISICEVA 4 ZAGREB 10000 ZAGREB CROATIA

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>HPBZHR2XXXX</BICFI>
  <LEI>529900D5G4V6THXC5P79</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>HPBZHR2XXXX</BICFI>
  <LEI>529900D5G4V6THXC5P79</LEI>
  <Nm>HRVATSKA POSTANSKA BANKA D.D</Nm>
  <PstlAdr>
    <TwnNm>ZAGREB</TwnNm>
    <Ctry>HR</Ctry>
    <AdrLine>JURISICEVA 4 ZAGREB 10000</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	2015-05-04	Head office	—
SEPA Instant Credit TransferISO 20022 messages	2023-06-24	Head office	—
SEPA Direct Debit CoreISO 20022 messages	2023-01-02	Head office	—
SEPA Direct Debit Business-to-BusinessISO 20022 messages	2023-01-02	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

Vodeći broj · Croatia

1 code file of 2025-03-27

Code	Routes to BIC	Name in the national file
2390001	HPBZHR2X	HRVATSKA POŠTANSKA BANKA d.d. Zagreb

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.

About

From Wikidata, matched on this institution's BIC or LEI

Founded: 1991
Headquarters: Zagreb
Website: hpb.hr ↗
Wikipedia: Hrvatska poštanska banka ↗
Wikidata: Q5923981 ↗

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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.

Register entries are not screened against sanctions 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.
Banking supervision—Source: European Central Bank, list of supervised entities.
Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
National bank codes—Croatia (Source: Croatian National Bank (HNB)).
ESMA interim MiCA register—European Securities and Markets Authority; entries whose registration number is this LEI, matched by LEI.
European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.

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