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SID-Slovenska izvozna in razvojna banka, d.d.
Background

SID-Slovenska izvozna in razvojna banka, d.d.

Contact

Address

Ulica Josipine Turnograjske 6, 1000 Ljubljana

  • It may perform the following mutually recognised financial services, pursuant to Article 5 of the ZBan-3:

    • 1. Receiving deposits from informed persons.

    • 2. Granting of loans, including:

      • mortgage loans;
      • purchase of receivables with or without recourse (factoring);
      • financing of commercial transactions, including export financing based on the purchase of non-current non-past-due receivables at a discount and without recourse, secured by financial instruments (forfeiting).
    • 6. Issuing of guarantees and other commitments.

    • 7. Trading for own account or for account of customers in:

      • in foreign exchange, including currency exchange transactions;
      • financial futures and options;
      • exchange and interest-rate instruments;
    • Trading for own account in:

      • in money-market instruments;
    • 13. Credit rating services: collecting, analysing and disseminating information regarding creditworthiness.

Subject is a member of following groups: Supervised entities, SISBIZ, SISBON

SID-Slovenska izvozna in razvojna banka, d.d., Ljubljana is a competent Slovenian bank specialized for export and development promotion according to Slovene Export and Development Act (Official Gazette of the Republic of Slovenia, No. 56/08 and 20/09), which is not authorised for receiving deposits from the public (paragraph 7 of Article 4 of the Banking Act (Official Gazette of the Republic of Slovenia, No. 92/2021, with Amendments; hereinafter: the ZBan-3).

The bank has an authorisation to perform mutually recognised financial services.