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
- AUTHORISATION TO PERFORM THE FUNCTION OF A MEMBER OF THE SUPERVISORY BOARD OF A BANK OR SAVINGS BANK
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 | Skupina Prva d. d. and parent entities | Deželna banka Slovenije d.d. | 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% |
| 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 |
| 9 November 2020 | Dr. Otmar Zorn | Hranilnica Lon d. d., Kranj | from 10% to 20% |
| 9 November 2020 | GIC Gradnje d. o. o. and parent entities | Hranilnica Lon d. d., Kranj | from 10% to 20% |
| 20 December 2021 | Tango Holdings, Inc. | Nova Kreditna banka Maribor d.d. | from 50% |
| 6 January 2022 | Prva pokojninska družba, d. d. | Deželna banka Slovenije d. d. | from 10% to 20% |
| 1 March 2022 | Nova Ljubljanska banka d.d., Ljubljana | Sberbank banka d. d. | from 50% |
| 6 September 2022 | OTP Bank Nyrt. | Nova Kreditna banka Maribor d.d. | from 50% |
| 5 December 2022 | Agri Europe Cyprus Limited | Gorenjska banka d.d. Kranj | from 50% |
Disclosure of information on authorisations granted pursuant to Article 309 of the ZBan-3 (the lists include authorisations granted after the entry into force of the ZBan-2; after May 13 2015).
| Date authorisation issued | Member | Bank |
| 4. 8. 2015 | Barbara Cerovšek Zupančič | Deželna banka Slovenije d. d. |
| 24. 2. 2017 | John Michael Denhof | Nova Kreditna banka Maribor d. d. |
| 29. 3. 2017 | Renato Založnik | Delavska hranilnica d. d. Ljubljana |
| 12. 7. 2017 | Drago Kavšek | Banka Intesa Sanpaolo d. d. |
| 11. 1. 2018 | Jozef Kausich | Banka Intesa Sanpaolo d. d. |
| 12. 2. 2018 | Elena Burdakova | Sberbank banka d. d. |
| 6. 6. 2018 | Andrej Andoljšek | Addiko Bank d. d. |
| 29. 6. 2018 | Matej Falatov | Nova Kreditna banka Maribor d. d. |
| 17. 8. 2018 | Ivanka Prezhdarova | UniCredit Banka Slovenija d. d. |
| 11. 9. 2018 | Klemen Bajt | Primorska hranilnica Vipava d. d. |
| 7. 12. 2018 | Marko Rozman | Deželna banka Slovenije d. d. |
| 10. 12. 2018 | Mario Henjak | Gorenjska banka d. d., Kranj |
| 18. 3. 2019 | Marko Filipčič | Gorenjska banka d. d., Kranj |
| 4. 7. 2019 | Anja Božac | Addiko Bank d. d. |
| 21. 10. 2019 | Anita Stojčevska | SKB banka d.d., Ljubljana |
| 16. 6. 2020 | Imre Endre Balogh | Hranilnica LON d. d., Kranj |
| 7. 7. 2020 | Matej Brecelj | Primorska Hranilnica Vipava d. d. |
| 14. 12. 2020 | Igo Gruden | Hranilnica LON d. d., Kranj |
| 20. 7. 2021 | Tsvetelin Petyov Minchev | UniCredit Banka Slovenija d. d. |
| 23. 7. 2021 | Lorenzo Ramajola | UniCredit Banka Slovenija d. d. |
| 19. 10. 2021 | Damijan Dolinar | SID - Slovenska izvozna in razvojna banka, d. d., Ljubljana |
| 19. 10. 2021 | Stanka Šarc Majdič | SID - Slovenska izvozna in razvojna banka, d. d., Ljubljana |
| 25. 11. 2021 | Miha Kristl | Nova Kreditna banka Maribor d. d. |
| 14. 3. 2022 | Mojca Videmšek Osolnik | Gorenjska banka d. d., Kranj |
| 15. 3. 2022 | Heribert Fernau | Sberbank banka d. d. |
| 28. 4. 2022 | Antonio Argir | Nova Ljubljanska banka d.d., Ljubljana |
| 28. 4. 2022 | Andrej Lasič | Nova Ljubljanska banka d.d., Ljubljana |
| 28. 4. 2022 | Hedvika Usenik | Nova Ljubljanska banka d.d., Ljubljana |
| 2. 5. 2022 | Matija Birov | Banka Intesa Sanpaolo d. d. |
| 29. 6. 2022 | Martin Mavrič | N Banka d.d., Ljubljana |
| 19. 7. 2022 | Mojca Kovač | Banka Intesa Sanpaolo d. d. |
| 1. 8. 2022 | Tanja Turk | UniCredit Banka Slovenija d. d. |
| 26. 10. 2022 | Veronica Tomasoni | UniCredit Banka Slovenija d. d. |
| 6. 12. 2022 | Jure Kvaternik | Deželna banka Slovenije d. d. |
| 17. 2. 2023 | Borut Jamnik | SID - Slovenska izvozna in razvojna banka, d. d., Ljubljana |
| 6. 3. 2023 | Luigi Fuzio | Banka Intesa Sanpaolo d. d. |
| 20. 3. 2023 | Bojana Novak | Banka Sparkasse 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 |
| 29 Okt 2021 | Delavska hranilnica d. d., Ljubljana | marketing of investment funds and agency service of financial leasing |
| 28 Feb 2022 | Deželna banka Slovenije d. d. | marketing of investment funds |
| 28 Feb 2022 | Nova Ljubljanska banka d.d., Ljubljana | intermediation in financial leasing |
| 6 May 2022 | Nova Ljubljanska banka d.d., Ljubljana | administrative services for investment funds and the service of sale and purchase of investments in gold |
| 14 November 2022 | Banka Sparkasse d.d. | purchase of receivables with or without recourse (factoring) |
| 2 October 2023 | Banka Intesa Sanpaolo d.d. | safekeeping of securities and other related services |
| 14 November 2023 | Nova Ljubljanska banka d.d., Ljubljana | electronic money issuing services |
Disclosure of information on authorisations granted pursuant to Article 309 of the ZBan-3 (the lists include authorisations granted after the entry into force of the ZBan-3; after June 23 2021).
| Date authorisation issued | Member | Bank |
| 2. 9. 2021 | Hannes Frotzbacher | Banka Sparkasse d. d. |
| 15. 9. 2021 | Andras Ferenc Matern | Addiko Bank d. d. |
| 22. 10. 2021 | Ana Živanović | Gorenjska banka d. d., Kranj |
| 23. 11. 2021 | Flavio Mosetti | Primorska Hranilnica Vipava d. d. |
| 21. 12. 2021 | Dejan Kaisersberger | Hranilnica LON d. d., Kranj |
| 6. 5. 2022 | Sandor Pataki | Nova Kreditna banka Maribor d. d. |
| 6. 5. 2022 | Tamas Bernath | Nova Kreditna banka Maribor d. d. |
| 6. 5. 2022 | Marko Košak | Nova Kreditna banka Maribor d. d. |
| 6. 5. 2022 | Tünde Barabas | Nova Kreditna banka Maribor d. d. |
| 30. 6. 2022 | Andrej Lasič | N Banka d.d., Ljubljana |
| 30. 6. 2022 | Damir Kuder | N Banka d.d., Ljubljana |
| 30. 6. 2022 | Igor Zalar | N Banka d.d., Ljubljana |
| 30. 6. 2022 | Uršula Kovačič Košak | N Banka d.d., Ljubljana |
| 30. 6. 2022 | Vesna Vodopivec | N Banka d.d., Ljubljana |
| 15. 7. 2022 | Aleksander Milostnik | Gorenjska banka d. d., Kranj |
| 4. 8. 2022 | Imre Bertalan | Nova Kreditna banka Maribor d. d. |
| 10. 8. 2022 | Ulrike Resei | Banka Sparkasse d. d. |
| 12. 9. 2022 | Tanya Šplajt Brainović | Addiko Bank d. d. |
| 3. 11. 2022 | Dorothea Nikolova-Iltcheva | Nova Kreditna banka Maribor d. d. |
| 23. 11. 2022 | Milena Vukotić | Unicredit banka Slovenija d. d. |
| 4. 4. 2023 | György Gáldi | SKB d.d. |
| 28. 4. 2023 | Massimo Malagoli | Banka Intesa Sanpaolo d. d. |
| 23. 5. 2023 | Matija Šenk | SID d. d. |