UniCredit

Registration Name  UNICREDIT BANKA SLOVENIJA d.d.
Location  Slovenia, LJUBLJANA
Member of Group  UniCredit (Italy)

Bank Identifiers 
    BIC (SWIFT)  BACXSI22XXX
    MFI ID  SI5446546
Deposit Guarantee  Yes (up to 100 000 EUR per depositor)

UniCredit located at Slovenia, LJUBLJANA is a member of a banking group UniCredit (Italy). 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

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.

BIC  BACXSI22XXX
Bank BIC Code  BACX
Country Code  SI (Slovenia)
Location Code  22
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

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  SI5446546

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.

Deposit Guarantee

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All credit institutions operating in Slovenia are obliged to participate in Slovenian deposit guarantee scheme.

In the case of UniCredit failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Eligible Depositors  private individuals, private individuals independently engaged in business activities, sole traders or legal entities that do not satisfy the criteria for being classed as a large or medium-size enterprise
Covered Accounts  current accounts, savings deposits, cash deposits, and certificates of deposit and bills
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information: Deposit Guarantee Scheme in Slovenia

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  1000, LJUBLJANA, Šmartinska 140

Related Information on Slovenia

Economy and Banking Sector of Slovenia

List of Banks in Slovenia