Register / Credit InstitutionsBanks / GORENJSKA BANKA D.D., KRANJ

Authorised · since 23 Aug 2016

GORENJSKA BANKA D.D., KRANJ

SloveniaLEI 5493000UPYR7EEHN2R94

Authorised · since 23 Aug 2016

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameGORENJSKA BANKA D.D., KRANJ
Home member stateSlovenia
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised23 Aug 2016· Register ID 5103061000
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupAikGroup (CY) Limited
Ground for significanceAmong the three largest credit institutions in the Member State (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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