Search OpenSanctions

ZAGREBACKA BANKA D.D.

Public listed company · Bank · Sanction-linked entity

ZAGREBACKA BANKA D.D. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ZAGREBACKA BANKA D.D. · ZAGREBAČKA BANKA DIONIČKO DRUŠTVO				[sources]
Incorporation date	1995-01-26				[sources]
Legal form	Dioničko društvo				[sources]
Jurisdiction	Croatia				[sources]
Country	Croatia				[sources]
LEI	PRNXTNXHBI0TSY1V8P17				[sources]
Registration number	`080000014`				[sources]
SWIFT/BIC	`ZABAHR2X`				[sources]
Status	ACTIVE				[sources]
Address	TRG BANA JOSIPA JELACICA 10 ZAGREB 10000 CROATIA · TRG BANA JOSIPA JELACICA 10 ZAGREB 10000 ZAGREB CROATIA · Trg bana Josipa Jelačića 10, 10000 Zagreb				[sources]
Last change	2024-10-21	Last processed	2024-11-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data214,563

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-ZABAHR2X · lei-PRNXTNXHBI0TSY1V8P17

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ZABA Partner d.o.o.	-	2013-03-26	2018-03-02
Zagreb nekretnine d.o.o. za poslovanje nekretninama	1.00	2021-06-15	-
UniCredit Partner društvo s ograničenom odgovornošću za trgovinu i usluge	1.00	2017-05-03	2018-05-09
UNICREDIT BANK	-	2018-01-14	-
MULTIPLUS CARD d.o.o.	25.00	2010-04-01	2018-03-09
MULTIPLUS CARD d.o.o.	25.00	2010-11-22	2019-03-05
UniCredit Leasing Croatia društvo s ograničenom odgovornošću za leasing	1.00	2017-05-03	-
ZB Invest d.o.o. za upravljanje UCITS fondovima	1.00	2017-10-25	-
ZABA Partner d.o.o.	100	2020-01-29	-
LOCAT CROATIA društvo s ograničenom odgovornošću za trgovinu i usluge	1.00	2017-05-03	-

Issued securities
ISIN	Name	Country
`US9888492041`	-	Croatia · United States
`US9888493031`	-	Croatia · United States
`HRZABARA0009`	Zagrebacka banka d.d.	Croatia
`US9888491050`	-	Croatia · United States

Owners
Owner	Percentage held	Start date	End date
Unicredit S.P.A.	1.00	2002-03-15	-
Unicredit S.P.A.	1.00	2002-03-15	-