SID - SLOVENSKA IZVOZNA IN RAZVOJNA BANKA, d.d., LJUBLJANA

Ulica Josipine Turnograjske 6, 1000 Ljubljana 01 200 75 00 01 200 75 75 www.sid.si

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. 25/15, with Amendments; hereinafter: the ZBan-2). 

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

It may perform the following mutually recognised financial services, pursuant to Article 5 of the ZBan-2:

  • 1. receiving deposits from informed persons
  • 2. granting of credits, including:
    • mortgage credits,
    • factoring (with or without recourse),
    • 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:
    • foreign exchange, including currency exchange transactions,
    • financial futures and options,
    • exchange and interest-rate instruments,
    trading for own account in:
    • money market instruments
  • 13. credit rating services: collecting, analysing and disseminating information regarding creditworthiness