Authorised banks[1]
Serial No. | Personal ID No. | ID No. | Bank name |
1. | 14036333877 | 01198947 | Addiko Bank d.d., Zagreb |
2. | 70663193635 | 00560286 | Agram banka d.d., Zagreb |
3. | 33039197637 | 01326287 | Banka Kovanica d.d., Varaždin |
4. | 32247795989 | 03467988 | Croatia banka d.d., Zagreb |
5. | 23057039320 | 03337367 | Erste&Steiermärkische Bank d.d., Rijeka |
6. | 87939104217 | 03777928 | Hrvatska poštanska banka d. d., Zagreb |
7. | 99326633206 | 00971359 | Imex banka d.d., Split |
8. | 65723536010 | 03463958 | Istarska kreditna banka Umag d.d., Umag |
9. | 38182927268 | 00675539 | J&T banka d.d., Varaždin |
10. | 08106331075 | 03123014 | Karlovačka banka d.d., Karlovac |
11. | 73656725926 | 01263986 | KentBank d.d., Zagreb |
12. | 52508873833 | 03141721 | OTP banka d.d., Split |
13. | 71221608291 | 03726177 | Partner banka d.d., Zagreb |
14. | 97326283154 | 03015904 | Podravska banka d.d., Koprivnica |
15. | 02535697732 | 03269841 | Privredna banka Zagreb d.d., Zagreb |
16. | 53056966535 | 00901717 | Raiffeisenbank Austria d.d., Zagreb |
17. | 13806526186 | 03113680 | Samoborska banka d.d., Samobor |
18. | 42252496579 | 03999092 | Slatinska banka d.d., Slatina |
19. | 92963223473 | 03234495 | Zagrebačka banka d.d., Zagreb |
Authorised housing savings banks[2]
Serial No. | Personal ID No. | ID No. | Housing savings bank name |
1. | 07942675532 | 01393685 | Wüstenrot stambena štedionica d.d., Zagreb |
Non-CRD institutions
Directive 2013/36/EU on access to the activity of credit institutions and the prudential supervision of credit institutions (Capital Requirements Directive, CRD) does not apply to the following institutions in Croatia:
- credit unions, which operate in accordance with the Credit Unions Act (Official Gazette 141/2006, 25/2009 and 90/2011) and are supervised by the Croatian National Bank;
- Croatian Bank for Reconstruction and Development (HBOR), Zagreb, which operates in accordance with the Act on the Croatian Bank for Reconstruction and Development (Official Gazette 138/2006 and 25/2013) and is not supervised by the Croatian National Bank.
Institutions undergoing winding-up proceedings
Serial No. | Personal ID No. | ID No. | Name of bank/ savings bank | Date of winding-up proceedings initiation |
1. | 76735989437 | 00208728 | Križevačka banka d.d., Križevci (sada Internet Mobile Bank d.d., Bjelovar) | 3 January 2005 |
Institutions undergoing bankruptcy proceedings
Serial No. | Personal ID No. | ID No. | Name of bank/ savings bank | Date of bankruptcy proceedings initiation |
1. | 14823943776 | 03972895 | Alpe Jadran banka d.d., Split | 15 May 2002 |
2. | 25351138943 | 00131920 | Banka splitsko-dalmatinska d.d., Split | 1 July 2016 |
3. | 89296739230 | 03997634 | Centar banka d.d., Zagreb | 30 September 2013 |
4. | 94141384086 | 00539805 | Credo banka d.d., Split | 16 January 2012 |
5. | 07492912398 | 01136356 | Nava banka d.d., Zagreb | 1 December 2014 |
6. | 29066819732 | 03654885 | Trgovačko-turistička banka d.d., Split | 8 September 2000 |
Representative offices of foreign banks
In accordance with Article 95 of the Credit Institutions Act, the Croatian National Bank keeps a register of representative offices of credit institutions in the Republic of Croatia. Representative offices of third-country credit institutions in the Republic of Croatia are established following an authorisation obtained from the Croatian National Bank. There are currently no representative offices of third-country credit institutions established in the Republic of Croatia. No registration requirement exists for representative offices of EU credit institutions.
Branches of foreign credit institutions[2]
Serial No. | Personal ID No. | ID No. | Name of branch | Date of entry in the register of companies |
1. | 02138784111 | 04604369 | BKS Bank AG, Glavna podružnica Hrvatska | 26 September 2016 |
- The personal identification number (OIB) assigned to them by the Tax Authority of the Ministry of Finance and the identification number assigned to them by the Croatian Bureau of Statistics are listed for authorised credit institutions. Information for the purpose of creating qualified certificates for electronic seals pursuant to Article 34 of Commission Delegated Regulation (EU) 2018/389 of 27 November 2017 supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards for strong customer authentication and common and secure open standards of communication: all of the abovementioned banks are authorised to provide all payment services. ↑
- The personal identification number (OIB) assigned to them by the Tax Authority of the Ministry of Finance and the identification number assigned to them by the Croatian Bureau of Statistics are listed for authorised credit institutions. ↑