315700RO18UEKF9GP419
BANKA SPARKASSE d.d.
Registration currentOpen-source customer due diligence on BANKA SPARKASSE d.d., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 315700RO18UEKF9GP419
- Legal jurisdiction
- SI
- Legal form
- delniška družba (1OR3)
- Registered address
- Ljubljana, Slovenia
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-03-27
- Record last updated
- 2026-03-26
- Direct parent
- Kärntner Sparkasse Aktiengesellschaft
- Ultimate parent
- ERSTE GROUP BANK AG
What can be known
Slovenia (checked 2026-09-18)
Register of Beneficial Owners (RDL) is accessible to authorities and obliged entities, and to others on legitimate interest, since 9 Aug 2025. OpenCheck reads no Slovenia register, so an owner absent from this report says nothing about what Slovenia holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.