Registration Name  BANKA CELJE D.D.
Location  Slovenia, CELJE

Bank Identifiers 
    MFI ID  SI5026121
Credit Ratings (July 2014) 
    Fitch  B- (highly speculative)
    Moody's  - (not rated)
    S&P's  - (not rated)

BANKA CELJE D.D. is located at Slovenia, CELJE. It is one of 25 credit institutions operating in Slovenia.

Bank Identifiers

Any bank can be identified for different purposes and hence can have several different identifiers.


BIC (Business Identifier Code) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

Bank BIC Code  SBCE
Country Code  SI (Slovenia)
Location Code  2X
Branch Code  XXX

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).


MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

MFI ID  SI5026121

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

Credit Ratings

Credit Rating is an opinion of a credit rating agency about credit worthiness of a company or a government.
Of the 'Big Three' rating agencies, BANKA CELJE D.D. is rated by Fitch.

Credit ratings assigned to BANKA CELJE D.D. as of July 2014 are shown in details in the following sections.


Long-term issuer default rating is Fitch's view of a credit institution’s relative vulnerability to default on its financial obligations, for BANKA CELJE D.D. it is set to B- (highly speculative), outlook is negative (may be lowered). The rating is not on watch. Short-term issuer default rating for BANKA CELJE D.D. is set to B (speculative short-term credit quality).

Long-Term Issuer Default Rating  B-
    Outlook  negative
    On Watch  No
Short-Term Issuer Default Rating  B
Viability Rating  b-
Support Rating  5
Support Rating Floor  NF

Viability rating for BANKA CELJE D.D. is set to b- (highly speculative fundamental credit quality); support rating is 5 (there is a possibility of external support, but it cannot be relied upon); support rating floor is NF (no floor; no reasonable presumption of potential support being forthcoming).

ECB Minimum Reserves Requirements (MRR)

Minimum reserves is the minimum amount of reserves a credit institution is required to hold with a central bank.

Subject to MRR by ECB  Yes
Exempt from MRR by ECB  No

Contact Information

Primary Address  3000, CELJE, Vodnikova ulica 2

Related Information on Slovenia

Economy and Banking Sector of Slovenia

List of Banks in Slovenia