Credit institutions

Published: 30/12/2015 Modified: 13/3/2024

Authorised banks

Personal ID No. ID No. Bank name
14036333877 01198947 Addiko Bank d.d., Zagreb
70663193635 00560286 Agram banka d.d., Zagreb
33039197637 01326287 Banka Kovanica d.d., Varaždin
32247795989 03467988 Croatia banka d.d., Zagreb
23057039320 03337367 Erste&Steiermärkische Bank d.d., Rijeka
87939104217 03777928 Hrvatska poštanska banka d. d., Zagreb
99326633206 00971359 Imex banka d.d., Split
65723536010 03463958 Istarska kreditna banka Umag d.d., Umag
38182927268 00675539 J&T banka d.d., Varaždin
08106331075 03123014 Karlovačka banka d.d., Karlovac
73656725926 01263986 KentBank d.d., Zagreb
52508873833 03141721 OTP banka d.d., Split
71221608291 03726177 Partner banka d.d., Zagreb
97326283154 03015904 Podravska banka d.d., Koprivnica
02535697732 03269841 Privredna banka Zagreb d.d., Zagreb
53056966535 00901717 Raiffeisenbank Austria d.d., Zagreb
13806526186 03113680 Samoborska banka d.d., Samobor
42252496579 03999092 Slatinska banka d.d., Slatina
92963223473 03234495 Zagrebačka banka d.d., Zagreb

Notes: 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.

 

Authorised housing savings banks

Personal ID No. ID No. Housing savings bank name
07942675532 01393685 Wüstenrot stambena štedionica d.d., Zagreb

Note: 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.

 

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:

  1. 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;
  2. 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.

 

Credit institutions of the member states

 

Institutions undergoing bankruptcy proceedings

Name of bank/ savings bank Date of bankruptcy proceedings initiation
Tesla štedna banka d.d., Zagreb 30 March 2018
Banka splitsko-dalmatinska d.d., Split 1 July 2016
Nava banka d.d., Zagreb 1 December 2014
Centar banka d.d., Zagreb 30 September 2013
Credo banka d.d., Split 16 January 2012
Alpe Jadran banka d.d., Split 15 May 2002
Trgovačko-turistička banka d.d., Split 8 September 2000
Glumina banka, Zagreb 30 April 1999

 

Institutions undergoing winding-up proceedings

Name of bank/ savings bank Date of winding-up proceedings initiation
Križevačka banka d.d., Križevci
(now Internet Mobile Bank d.d., Bjelovar)
3 January 2005

 

Institutions whose authorisation was revoked, but have not initiated winding-up proceedings

Name of bank/ savings bank Date of revocation of authorisation
Hibis štedionica d.d., Zagreb 7 March 2001

 

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

Personal ID No. ID No. Name of branch Date of entry in the register of companies
02138784111 04604369 BKS Bank AG, Glavna podružnica Hrvatska 26 September 2016

Note: 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.