List of banks in Croatia

Last updated

Zagreb head office of Zagrebacka banka Trg bana Josipa Jelacica - panoramio (2).jpg
Zagreb head office of Zagrebačka banka
Zagreb head office of Hrvatska postanska banka Zahreb, Trg Bana Josipa Jelacica, rohovy dum.jpg
Zagreb head office of Hrvatska poštanska banka
Former Zagreb head office of Slavenska Banka Zagreb SlavenskaBanka.jpg
Former Zagreb head office of Slavenska Banka

The following list of banks in Croatia is to be understood within the framework of the European single market and European banking union, which means that Croatia's banking system is more open to cross-border banking operations than peers outside of the EU.

Contents

Policy framework

European banking supervision distinguishes between significant institutions (SIs) and less significant institutions (LSIs), with SI/LSI designations updated regularly by the European Central Bank (ECB). Significant institutions are directly supervised by the ECB using joint supervisory teams that involve the national competent authorities (NCAs) of individual participating countries. Less significant institutions are supervised by the relevant NCA on a day-to-day basis, under the supervisory oversight of the ECB. [1] In Croatia's case, the NCA is the Croatian Financial Services Supervisory Agency, known as HANSA. [2]

Significant institutions

As of 1 September 2025, the list of supervised institutions maintained by the ECB included no banking group based in Croatia as SI, but five other SIs based in the euro area had subsidiaries in Croatia. [3] A study published in 2024 ranked them as follows: [4]

Less significant institutions

As of 1 September 2025, the ECB's list of supervised institutions included 15 Croatian LSIs, two of which were designated by the ECB as "high-impact" on the basis of several criteria including size: [3]

All 13 other Croatian LSIs were local banks:

Credit unions

Croatia is one of six euro-area countries with credit unions, together with Estonia, Ireland, Latvia, Lithuania, and the Netherlands. Croatian credit unions are small cooperative credit institutions outside the scope of the EU Capital Requirements Directives, [5] and thus regulated and supervised under national law. At end-2023, there were 10 such Croatian credit unions with total assets of ca. €76 million (US$83 million). [6] :4

Other institutions

The Croatian National Bank and Croatian Bank for Reconstruction and Development are public credit institutions that do not hold a banking license under EU law. [5]

Defunct banks

A number of former Croatian banks, defined as having been headquartered in the present-day territory of Croatia, are documented on Wikipedia. They are listed below in chronological order of establishment.

See also

References

  1. "What are less significant institutions?". European Central Bank. 2 August 2024.
  2. "Members and Observers". European Banking Authority. Retrieved 19 November 2025.
  3. 1 2 List of supervised entities - Cut-off date for changes in group structures: 1 September 2025 (PDF), European Central Bank, 24 October 2025
  4. Giulia Gotti, Conor McCaffrey & Nicolas Véron (October 2024), Banking union and the long wait for cross-border integration (PDF), European Parliament
  5. 1 2 "Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms - Current consolidated version - Article 2", EUR-Lex, p. L 176/350, 17 January 2025
  6. Statistical Report 2023, World Council of Credit Unions