Information on authorisations granted
- AUTHORISATION FOR A QUALIFYING HOLDING IN BANKS AND SAVINGS BANKS
- AUTHORISATION TO PERFORM THE FUNCTION OF A MEMBER OF THE MANAGEMENT BOARD OF A BANK OR SAVINGS BANK
- AUTHORISATION TO PROVIDE BANKING SERVICES
Disclosure of information on authorisations granted pursuant to Article 276 of the ZBan-2 (the lists include authorisations granted after the entry into force of the ZBan-2; after May 13 2015).
|
Date authorisation issued |
Shareholder |
Bank |
Holding |
| 4 Mar 2016 | Biser Bidco, S.a.r.l. Luksemburg in Apollo Global Management, LLC | Nova Kreditna banka Maribor d.d. | from 50% |
| 21 Jun 2016 | AIK Banka AD Beograd and parent entities | Gorenjska banka d.d. Kranj | from 10% to 20% |
| 16 Sept 2016 | UniCredit S.p.A. | UniCredit Banka Slovenija d.d. | from 50% |
| 24 Nov 2016 | M&V Investments AD Beograd | Gorenjska banka d.d. Kranj | from 10% to 20% (indirect) |
| 13 Jun 2017 | Privredna banka Zagreb d.d. and parent entity | Banka Intesa Sanpaolo d.d. | from 50% |
| 12 Feb 2018 | Prva osebna zavarovalnica, d.d. and parent entities |
Deželna banka Slovenije d.d. | from 10% to 20% from 20% to 1/3 |
| 21 Feb 2018 | AIK Banka AD Beograd and parents entities | Gorenjska banka d.d. Kranj | from 20% to 1/3 |
| 29 Oct 2018 | AIK Banka AD Beograd and parents entities | Gorenjska banka d.d. Kranj | from 50% |
| 11 Dec 2018 | Biser Holdings Limited | Nova Kreditna banka Maribor d.d. | from 50% |
| 8 Jan 2019 | Sindikat vzgoje, izobraževanja, znanosti in kulture Slovenije - SVIZ Slovenije | Delavska hranilnica d.d. Ljubljana | from 10% to 20% |
| 15 July 2019 | Advent International Corporation, AI Lake (Luxembourg) S.ŕ r.l. | Addiko Bank d.d. | from 1/3 to 50 (indirect) |
| 13 December 2019 | OTP Bank PLC | SKB d.d. | from 50 |
| 22 April 2020 | KD Group d. d. and KD d. d. | Deželna banka Slovenije d. d, | from 20% to 1/3 |
| 14 August 2020 | Joint qualifying holders | Deželna banka Slovenije d. d. | from 20% to 1/3 |
Disclosure of information on authorisations granted pursuant to Article 276 of the ZBan-2 (the lists include authorisations granted after the entry into force of the ZBan-2; after May 13 2015).
|
Date authorisation issued |
Member |
Bank |
| 4 Aug 2015 | Barbara Cerovšek Zupančič | Deželna banka Slovenije d.d. |
| 27 Sept 2016 | Goran Katušin | SID - Slovenska izvozna in razvojna banka, d.d., Ljubljana |
| 7 Dec 2016 | Jonathan Charles Locke | Nova Kreditna banka Maribor d.d. |
| 24 Feb 2017 | John Michael Denhof | Nova Kreditna banka Maribor d.d. |
| 14 Mar 2017 | Alessandro Pontoglio | UniCredit Banka Slovenija d.d. |
| 29 Mar 2017 | Renato Založnik | Delavska hranilnica d.d. Ljubljana |
| 6 Jul 2017 | Ivan Ivičić | Banka Intesa Sanpaolo d.d. |
| 12 Jul 2017 | Drago Kavšek | Banka Intesa Sanpaolo d.d. |
| 11 Jan 2018 | Jozef Kausich | Banka Intesa Sanpaolo d.d. |
| 12 Feb 2018 | Elena Burdakova | Sberbank banka d.d. |
| 6 Jun 2018 | Andrej Andoljšek | Addiko Bank d.d. |
| 29 Jun 2018 | Matej Falatov | Nova Kreditna banka Maribor d.d. |
| 17 Aug 2018 | Ivanka Prezhdarova | UniCredit Banka Slovenija d.d. |
| 11 Sept 2018 | Klemen Bajt | Primorska hranilnica Vipava d.d. |
| 7 Dec 2018 | Marko Rozman | Deželna banka Slovenije d.d. |
| 10 Dec 2018 | Mario Henjak | Gorenjska banka d.d., Kranj |
| 18 March 2019 | Marko Filipčič | Gorenjska banka d.d., Kranj |
| 16 April 2019 | Aytac Aydin | Nova Kreditna banka Maribor d.d. |
| 4 July 2019 | Anja Božac | Addiko Bank d.d. |
| 22 July 2019 | Tomaž Šalamon | UniCredit Banka Slovenija d.d. |
| 30 July 2019 | Marco Giuseppe Esposito | UniCredit Banka Slovenija d.d. |
| 10 Oct 2019 | Damjan Dolinar | Sberbank banka d.d. |
| 21 Oct 2019 | Anita Stojčevska | SKB banka d.d., Ljubljana |
| 12 Dec 2019 | Milan Žiaran | SKB banka d.d. Ljubljana |
| 16 Jan 2020 | Stefan Vavti | Banka Sparkasse d.d. |
| 12 May 2020 | Mitja Muhič | Hranilnica LON d.d., Kranj |
| 16 June 2020 | Imre Endre Balogh | Hranilnica LON d.d., Kranj |
| 7 July 2020 | Matej Brecelj | Primorska Hranilnica Vipava d. d. |
| 7. 8. 2020 | Nevena Nikše | UniCredit Banka Slovenija d. d. |
Disclosure of information on authorisations granted pursuant to Article 276 of the ZBan-2 (the lists include authorisations granted after the entry into force of the ZBan-2; after May 13 2015).
|
Date authorisation issued |
Bank |
Services |
| 7 Jul 2015 | Banka Intesa Sanpaolo d.d. | finance leasing (lease, rent) |
| 30 May 2016 | Gorenjska banka d.d., Kranj | finance leasing (lease, rent) |
| 30 Jun 2016 | Gorenjska banka d.d., Kranj | marketing of investment funds |
| 20 Dec 2016 | Banka Intesa Sanpaolo d.d. | investment advice |
| 13 Jun 2017 | Delavska hranilnica d.d., Ljubljana | purchase of receivables with or without recourse (factoring) |
| 24 Oct 2019 | Delavska hranilnica d.d., Ljubljana | insurance agency service pursuant to the law governing the insurance industry |
| 7 Aug 2020 | Nova Kreditna banka Maribor d. d. | custodian and administrative services according to the law governing investment funds and management companies |