Slovenia · Financial institution
Kdd - Central Securities Clearing Corporation
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- KDDSSI22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of KDDSSI22 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- T2
- Branch codes
- 4 branch codes
- BIC first registered
- 2001-03-03
- Last updated
- 2025-11-01
Identifiers
Head-office record
- BIC
- KDDSSI22XXX
- How the BIC breaks down
- KDDSBank
- SICountry · Slovenia
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- National bank code
- Identification code 79095
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
- Not matched: no LEI mapped to match on
- 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 LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- TIVOLSKA CESTA 48 LJUBLJANA, SLOVENIA 1000 SLOVENIA
- Operational address
- TIVOLSKA CESTA 48 LJUBLJANA 1000 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. No LEI is mapped in the directory
- 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>KDDSSI22XXX</BICFI>
</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>KDDSSI22XXX</BICFI>
<Nm>KDD - CENTRAL SECURITIES CLEARING CORPORATION</Nm>
<PstlAdr>
<TwnNm>LJUBLJANA</TwnNm>
<Ctry>SI</Ctry>
<AdrLine>TIVOLSKA CESTA 48 LJUBLJANA, SLOVENIA 1000</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 |
|---|---|---|---|
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
“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
1 code file of 2026-08-18
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 79095 | KDDSSI22XXX | KDD-CENTRALNA KLIRINŠKO DEPOTNA DRUŽBA, D.O.O. | 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 4 branch BICs connect to the head office. They are all in Ljubljana, and no function or registration year splits them further.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| KDDSSI22PB3 | — | Ljubljana | TIVOLSKA CESTA 48 LJUBLJANA 1000 LJUBLJANA SLOVENIA | — | 2025-11-01 |
| KDDSSI22T2P | — | Ljubljana | TIVOLSKA CESTA 48 LJUBLJANA 1000 LJUBLJANA SLOVENIA | — | 2025-11-01 |
| KDDSSI22T2Q | — | Ljubljana | TIVOLSKA CESTA 48 LJUBLJANA 1000 LJUBLJANA SLOVENIA | — | 2025-11-01 |
| KDDSSI22T2R | — | Ljubljana | TIVOLSKA CESTA 48 LJUBLJANA 1000 LJUBLJANA SLOVENIA | — | 2025-11-01 |
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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 Central Bank, List of T2 participants.
- National bank codes—Slovenia (Source: Banka Slovenije).
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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