Skb Banka D.d. Ljubljana

LEI 549300H7CCQ6BSQBGG72

Legal Address [sl]


Ajdovščina 004
LJUBLJANA SI 1000

Headquarters Address [sl]


Ajdovščina 004
LJUBLJANA SI 1000

External Public Records
LEI Registration Details
L E I
549300H7CCQ6BSQBGG72
Legal Name
SKB BANKA D.D. LJUBLJANA
Authority Authority I D
RA000529
Authority Authority I D
5026237000
Legal Jurisdiction
SI
Legal Form Legal Form Code
1OR3
Status
ACTIVE
Initial Date
2013-11-18 22:07:00
Last Update Date
2021-11-06 00:00:00
Status
ISSUED
Next Renewal Date
2022-08-22 20:00:00
Managing L O U
48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000529
Validation Authority Validation Authority I D
5026237000

European Central Bank MFI

SKB BANKA D.D. LJUBLJANA is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: SI5026237
ECB MFI Address: Ajdovščina 4 Ljubljana, SI 1000

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Skb Leasing D.o.o. is directly consolidated by Skb Banka D.d. Ljubljana

Relationship Start Node Node I D
529900DXO2KW4VXW0A69 [SKB LEASING D.O.O.]
Relationship End Node Node I D
549300H7CCQ6BSQBGG72 [SKB BANKA D.D. LJUBLJANA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-08 20:00:00
Registration Last Update Date
2020-05-18 20:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-18 20:00:00
Registration Managing L O U
48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1999-07-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Skb Banka D.d. Ljubljana is directly consolidated by Societe Generale

Relationship Start Node Node I D
549300H7CCQ6BSQBGG72 [SKB BANKA D.D. LJUBLJANA]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-22 20:00:00
Registration Last Update Date
2019-08-13 20:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-22 20:00:00
Registration Managing L O U
48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2000-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Skb Banka D.d. Ljubljana is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300H7CCQ6BSQBGG72 [SKB BANKA D.D. LJUBLJANA]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-22 20:00:00
Registration Last Update Date
2018-08-22 20:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-22 20:00:00
Registration Managing L O U
48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2000-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Skb Banka D.d. Ljubljana is directly consolidated by Otp Bank Nyrt.

Relationship Start Node Node I D
549300H7CCQ6BSQBGG72 [SKB BANKA D.D. LJUBLJANA]
Relationship End Node Node I D
529900W3MOO00A18X956 [OTP Bank Nyrt.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-12 19:00:00
Registration Last Update Date
2020-08-18 20:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-22 20:00:00
Registration Managing L O U
48510000JZ17NWGUA510 [KDD - Centralna klirinško depotna družba, d.o.o.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SKBASI2XXXX

ISIN Codes Assigned (1)

ISIN:
SI0021103013
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