---
title: "Nova Ljubljanska Banka D.D SWIFT/BIC code LJBASI2XXXX · Slovenia | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code LJBASI2XXXX for Nova Ljubljanska Banka D.D, Slovenia. Head-office BIC."
url: https://elucidate.co/directory/nova-ljubljanska-banka-d-d-ljbasi2x
---
1. [Directory](https://elucidate.co/directory)
2. [Slovenia](https://elucidate.co/directory/country/si)
3. Nova Ljubljanska Banka D.D
Slovenia · Credit institution
# Nova Ljubljanska Banka D.D
Legal name in the LEI record NOVA LJUBLJANSKA BANKA d.d., Ljubljana
Nova Ljubljanska banka d.d., Ljubljana (NLB) is a Slovenian public limited company with its head office at Trg republike 2 in Ljubljana. Its shares are listed on the Ljubljana Stock Exchange and its global depositary receipts on the London Stock Exchange. The Republic of Slovenia holds 25% plus one share. The bank is the parent of NLB Group and provides retail, corporate and investment banking services, with subsidiary banks in Southeast Europe. It was formed in 1994 from the restructuring of Ljubljanska banka and acquired Sberbank's Slovenian subsidiary, later N Banka, in March 2022.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
National economic importance (quantitative assessment - GDP)
Supervised group head
BIC **LJBASI2XXXX** LEI **[5493001BABFV7P27OW30](https://search.gleif.org/#/record/5493001BABFV7P27OW30)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [ECB significant institution](https://elucidate.co/directory/nova-ljubljanska-banka-d-d-ljbasi2x#regulatory) Head-office BIC only [Group: Nova Ljubljanska Banka d.d., Ljubljana](https://elucidate.co/directory/group/5493001BABFV7P27OW30) [Claim this profile](https://elucidate.co/directory/nova-ljubljanska-banka-d-d-ljbasi2x#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/nova-ljubljanska-banka-d-d-ljbasi2x#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Nova Ljubljanska banka d.d., Ljubljana
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **Why significant:** National economic importance (quantitative assessment - GDP)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA
- **RIAD code:** SI5860571
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Securities Market Agency (ATVP) | 2001-02-07 | A1 A2 A3 A4 A5 A6 A7 B1 |
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:** LJBASI2XXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/nova-ljubljanska-banka-d-d-ljbasi2x#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1992-09-07
- **Last updated:** 2005-05-07
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nova-ljubljanska-banka-d-d-ljbasi2x#overview-sources)
Photo: Andrej Jakobčič · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:NLB_Kandija,_Novo_mesto.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/f/f9/NLB_Kandija%2C_Novo_mesto.jpg/960px-NLB_Kandija%2C_Novo_mesto.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
EUR 31.9bn
Group · 30 Jun 2026 · [interim report ↗](https://www.nlbgroup.com/content/dam/nlb/nlb-group/documents/investor-relations/financial-reports/2026/h1/NLB-Group-Factsheet-1H-2026.pdf)
Employees
Not published
Ownership
Publicly listed
Tickers NLBR · NLB · 55VX
Institution type
Universal bank
Trades as NLB
- **Ownership:** The Republic of Slovenia holds 25% plus one share, 45% is held through The Bank of New York as depositary for GDR holders and the remaining 30% is held by other shareholders.
- **Major shareholders:** The Bank of New York (depositary on behalf of GDR holders; not beneficial owner) 45% · 30 Jun 2026 Republic of Slovenia 25% · 30 Jun 2026 European Bank for Reconstruction and Development (EBRD), via GDRs (disclosed as >5% and <10%) Brandes Investment Partners, L.P., via GDRs (disclosed as >5% and <10%)
- **Stock listings:** Ljubljana Stock Exchange (Prime Market) NLBR London Stock Exchange (Main Market, GDRs) NLB London Stock Exchange (Main Market, GDRs) 55VX
- **Head office:** Trg republike 2, 1000 Ljubljana, Slovenia
- **Company register:** Registration No. 5860571000; District Court of Ljubljana entry 1/25578/00
### Business lines
- Retail banking
- Corporate banking
- SME banking
- Private banking & wealth
- Investment banking
- Markets & trading
- Transaction banking & payments
- Mortgage lending
- Cards
- Trade finance
- Custody & securities services
- Correspondent banking
The bank describes its model as universal banking, covering retail, corporate and investment banking in Slovenia, and it is the parent of NLB Group's banks, asset managers and leasing companies in Southeast Europe.
### Online
- **Websites & references:** [nlbgroup.com ↗](https://www.nlbgroup.com/) [nlb.si ↗](https://www.nlb.si/) Slovenian customer banking site (retail, business and financial institutions) [Wikipedia ↗](https://en.wikipedia.org/wiki/NLB_Group) group article [Wikidata Q1481509 ↗](https://www.wikidata.org/wiki/Q1481509)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/nlb-d-d-) · [Facebook ↗](https://www.facebook.com/NLBdd) · [Instagram ↗](https://www.instagram.com/nlb_slo) · [YouTube ↗](https://www.youtube.com/channel/UC6XYxFMa4_GJh1yt1yQAJpg/featured)
Sources · 11 pages consulted
1. [nlb.si/en/osebno/company-information](https://www.nlb.si/en/osebno/company-information)
2. [bsi.si/en/banking-supervision/register-of-supervised-entities/nova-ljubljanska-banka-d-d](https://www.bsi.si/en/banking-supervision/register-of-supervised-entities/nova-ljubljanska-banka-d-d)
3. [nlbgroup.com/int-en/about-nlb-group/management-board](https://www.nlbgroup.com/int-en/about-nlb-group/management-board)
4. [nlbgroup.com/int-en/about-nlb-group/supervisory-board-nlb](https://www.nlbgroup.com/int-en/about-nlb-group/supervisory-board-nlb)
5. [nlbgroup.com/int-en/investor-relations/ownership-structure](https://www.nlbgroup.com/int-en/investor-relations/ownership-structure)
6. [nlbgroup.com/content/dam/nlb/nlb-group/documents/investor-relations/financial-reports/2026/h1/NLB-Grou](https://www.nlbgroup.com/content/dam/nlb/nlb-group/documents/investor-relations/financial-reports/2026/h1/NLB-Group-Factsheet-1H-2026.pdf)
7. [nlbgroup.com/int-en/media-center/press-releases/2026/press-release-6-8-2026](https://www.nlbgroup.com/int-en/media-center/press-releases/2026/press-release-6-8-2026)
8. [nlbgroup.com/int-en/investor-relations/investor-news/2025/investor-news-04-06-2025](https://www.nlbgroup.com/int-en/investor-relations/investor-news/2025/investor-news-04-06-2025)
9. [nlb.si/en/financial-institutions/correspondent-relationship-network](https://www.nlb.si/en/financial-institutions/correspondent-relationship-network)
10. [nlb.si](https://www.nlb.si/)
11. [en.wikipedia.org/wiki/NLB\_Group](https://en.wikipedia.org/wiki/NLB_Group)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nova-ljubljanska-banka-d-d-ljbasi2x#overview-sources)
- **Chief executive:**  Blaž Brodnjak President of the Management Board (CEO) Confirmed 29 Sep 2026 · [nlbgroup.com ↗](https://www.nlbgroup.com/int-en/about-nlb-group/management-board)
- **Chair:**  Primož Karpe Chairman of the Supervisory Board Confirmed 29 Sep 2026 · [nlbgroup.com ↗](https://www.nlbgroup.com/int-en/about-nlb-group/supervisory-board-nlb)
- **Chief financial officer:**  Archibald Kremser Member of the Management Board, CFO, Deputy President of the Management Board Confirmed 29 Sep 2026 · [nlbgroup.com ↗](https://www.nlbgroup.com/int-en/about-nlb-group/management-board)
- **Executive:**  Andreas Burkhardt Member of the Management Board, CRO Confirmed 29 Sep 2026 · [nlbgroup.com ↗](https://www.nlbgroup.com/int-en/about-nlb-group/management-board)
- **Executive:**  Reinhard Höll Member of the Management Board, Chief Transformation Officer (CTO) Confirmed 29 Sep 2026 · [nlbgroup.com ↗](https://www.nlbgroup.com/int-en/about-nlb-group/management-board)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nova-ljubljanska-banka-d-d-ljbasi2x#overview-sources)
- **European Union:** European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- **Slovenia:** Bank of Slovenia (Banka Slovenije) Central bank Prudential supervisor AML supervisor Resolution
- **European Union:** Single Resolution Board Resolution
- **Slovenia:** Securities Market Agency (Agencija za trg vrednostnih papirjev) Securities
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/nova-ljubljanska-banka-d-d-ljbasi2x#overview-sources)
1. Sep 2026
Merger / acquisition
NLB Group signed share purchase agreements to acquire more than 55% of Deželna banka Slovenije d.d., subject to regulatory approvals.
[nlbgroup.com ↗](https://www.nlbgroup.com/int-en/media-center/press-releases/2026/press-release-6-8-2026)
2. Aug 2026
Leadership
The Supervisory Board re-appointed Hedvika Usenik, Andrej Lasič and Antonio Argir to the Management Board for five-year terms from 28 April 2027.
[nlbgroup.com ↗](https://www.nlbgroup.com/int-en/media-center/press-releases/2026/press-release-6-8-2026)
3. Aug 2026
Merger / acquisition
The bank announced that its voluntary public takeover offer for Addiko Bank AG did not obtain enough acceptance declarations.
[nlbgroup.com ↗](https://www.nlbgroup.com/int-en/media-center/press-releases/2026/press-release-6-8-2026)
4. Jun 2025
Leadership
The ECB consented to Reinhard Höll's appointment as seventh Management Board member and Chief Transformation Officer.
[nlbgroup.com ↗](https://www.nlbgroup.com/int-en/investor-relations/investor-news/2025/investor-news-04-06-2025)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** LJBASI2XXXX
- **How the BIC breaks down:** 1. LJBA Bank 2. SI Country · Slovenia 3. 2X Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493001BABFV7P27OW30
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493001BABFV7P27OW30)
- **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 02001 + 350 more](https://elucidate.co/directory/nova-ljubljanska-banka-d-d-ljbasi2x#bank-codes)
## 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:** Slovenia · Europe & Central Asia
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/nova-ljubljanska-banka-d-d-ljbasi2x#regulatory) 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:** 1994
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
The Nova Ljubljanska Banka d.d., Ljubljana group has 7 institutions in the directory, in 5 countries: all hold a BIC.
Including [Nlb Banka A.D. Banja Luka](https://elucidate.co/directory/nlb-banka-a-d-banja-luka-razbba22), [Nlb Banka Ad Podgorica](https://elucidate.co/directory/nlb-banka-ad-podgorica-mnbamepg), [Nlb Banka Ad Skopje](https://elucidate.co/directory/nlb-banka-ad-skopje-tutnmk22), [Nlb Banka D.D., Sarajevo](https://elucidate.co/directory/nlb-banka-d-d-sarajevo-tbtuba22), [Nlb Banka Sh.a.](https://elucidate.co/directory/nlb-banka-sh-a-nlprxkpr).
[See the Nova Ljubljanska Banka d.d., Ljubljana group →](https://elucidate.co/directory/group/5493001BABFV7P27OW30)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** TRG REPUBLIKE 2 LJUBLJANA 1520 SLOVENIA
- **Operational address:** TRG REPUBLIKE 2 LJUBLJANA 1520 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
```xml
LJBASI2XXXX
5493001BABFV7P27OW30
```
### 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
```xml
LJBASI2XXXX
5493001BABFV7P27OW30
NOVA LJUBLJANSKA BANKA D.D
LJUBLJANA
SI
TRG REPUBLIKE 2 LJUBLJANA 1520
```
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 | 2020-12-07 | 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 351 codes file of 2026-08-18
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 02001 | LJBASI2XXXX | NLB D.D. | LJUBLJANA |
| 02010 | LJBASI2XXXX | NLB D.D. | LJUBLJANA |
| 02011 | LJBASI2XXXX | NLB D.D. | LJUBLJANA |
| 02012 | LJBASI2XXXX | NLB D.D. | LJUBLJANA |
| 02013 | LJBASI2XXXX | NLB D.D. | LJUBLJANA |
| 02014 | LJBASI2XXXX | NLB D.D. | LJUBLJANA |
| 02015 | LJBASI2XXXX | NLB D.D. | LJUBLJANA |
| 02016 | LJBASI2XXXX | NLB D.D. | LJUBLJANA |
| 02017 | LJBASI2XXXX | NLB D.D. | LJUBLJANA |
| 02018 | LJBASI2XXXX | NLB D.D. | 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.
## Related institutions
### Subsidiaries in the directory
- [Nlb Banka A.D. Banja Luka BIC RAZBBA22 Financial institution Not on a tracked register Bosnia & Herzegovina · Not on a tracked register · LEI 48510000LGSBKZAL3U79](https://elucidate.co/directory/nlb-banka-a-d-banja-luka-razbba22)
- [Nlb Banka Ad Podgorica BIC MNBAMEPG Financial institution Not on a tracked register Montenegro · Not on a tracked register · LEI 48510000XGELJCANQJ14](https://elucidate.co/directory/nlb-banka-ad-podgorica-mnbamepg)
- [Nlb Banka Ad Skopje BIC TUTNMK22 Financial institution Not on a tracked register North Macedonia · Not on a tracked register · LEI 48510000156ESYOBV122](https://elucidate.co/directory/nlb-banka-ad-skopje-tutnmk22)
- [Nlb Banka D.D., Sarajevo BIC TBTUBA22 Financial institution Not on a tracked register Bosnia & Herzegovina · Not on a tracked register · LEI 48510000LKZC6WPHWF36](https://elucidate.co/directory/nlb-banka-d-d-sarajevo-tbtuba22)
- [Nlb Banka Sh.a. BIC NLPRXKPR Financial institution Not on a tracked register Kosovo · Not on a tracked register · LEI 485100004FEO5ULFDP03](https://elucidate.co/directory/nlb-banka-sh-a-nlprxkpr)
- [Nlb Skladi, Upravljanje Premozenja, D.O.O. BIC NSUPSI21 Financial institution Not on a tracked register Slovenia · Not on a tracked register · LEI 48510000IA9IKGSTNG14](https://elucidate.co/directory/nlb-skladi-upravljanje-premozenja-d-o-o-nsupsi21)
Entities that GLEIF records with this LEI as their direct parent.
### Largest institutions in Slovenia
- [Banka Slovenije (Bank of Slovenia) BIC BSLJSI2X Financial institution Not on a tracked register Slovenia · Not on a tracked register · LEI 529900OID1Z3U5WRAN31](https://elucidate.co/directory/banka-slovenije-bank-of-slovenia-bsljsi2x)
- [Bankart D.O.O. BIC BKDOSI22 Financial institution Not on a tracked register Slovenia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bankart-d-o-o-bkdosi22)
- [Kdd - Central Securities Clearing Corporation BIC KDDSSI22 Financial institution Not on a tracked register Slovenia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/kdd-central-securities-clearing-corporation-kddssi22)
- [Banka Intesa Sanpaolo D.D. BIC BAKOSI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300ECJDDLOVWWL932](https://elucidate.co/directory/banka-intesa-sanpaolo-d-d-bakosi2x)
- [Addiko Bank D.D. BIC HAABSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 529900VC4WC3QO8WTL13](https://elucidate.co/directory/addiko-bank-d-d-haabsi22)
- [Adriatic Slovenica Zavarovalna Druzba D.D BIC ADSVSI21 Financial institution Not on a tracked register Slovenia · Not on a tracked register · LEI 485100008LBCPGNX2W91](https://elucidate.co/directory/adriatic-slovenica-zavarovalna-druzba-d-d-adsvsi21)
- [Alta Invest, Investicijske Storitve , D.D. BIC POPJSI21 Financial institution Not on a tracked register Slovenia · Not on a tracked register · LEI 213800XQVC7ZTHV56Y85](https://elucidate.co/directory/alta-invest-investicijske-storitve-d-d-popjsi21)
- [Alta Invest, Investicijske Storitve, D.D BIC BPHBSI21 Financial institution Not on a tracked register Slovenia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/alta-invest-investicijske-storitve-d-d-bphbsi21)
[See every BIC in Slovenia →](https://elucidate.co/directory/country/si#bics)
Claim this profile
## Work at Nova Ljubljanska Banka D.D?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/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**—Slovenia (Source: Banka Slovenije).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **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.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Unknown author Unknown author · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Nova_Ljubljanska_banka_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/0/04/Nova_Ljubljanska_banka_logo.svg/330px-Nova_Ljubljanska_banka_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Blaž Brodnjak: [nlbgroup.com](https://www.nlbgroup.com/int-en/about-nlb-group/management-board) (official website) · [original](https://www.nlbgroup.com/content/dam/nlb/nlb-group/nlb-group-slovenia/about-us/nlb/b-b.jpg); Primož Karpe: [nlbgroup.com](https://www.nlbgroup.com/int-en/about-nlb-group/supervisory-board-nlb) (official website) · [original](https://www.nlbgroup.com/content/dam/nlb/nlb-group/nlb-group-slovenia/about-us/nlb/p-k.jpg); Archibald Kremser: [nlbgroup.com](https://www.nlbgroup.com/int-en/about-nlb-group/management-board) (official website) · [original](https://www.nlbgroup.com/content/dam/nlb/nlb-group/nlb-group-slovenia/about-us/nlb/a-k3.jpg); Andreas Burkhardt: [nlbgroup.com](https://www.nlbgroup.com/int-en/about-nlb-group/management-board) (official website) · [original](https://www.nlbgroup.com/content/dam/nlb/nlb-group/nlb-group-slovenia/about-us/nlb/a-b2.jpg); Reinhard Höll: [nlbgroup.com](https://www.nlbgroup.com/int-en/about-nlb-group/management-board) (official website) · [original](https://www.nlbgroup.com/content/dam/nlb/nlb-group/nlb-group-slovenia/about-us/nlb/r-h2.jpg).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.