List of banks in Slovenia

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NLB Tower (left) on Republic Square, Ljubljana Ljubljana, Trg republike (1).jpg
NLB Tower (left) on Republic Square, Ljubljana
OTP Slovenia head office, Ljubljana Slovenia OTPBanka.jpg
OTP Slovenia head office, Ljubljana
Gorenjska Banka head office, Kranj Slovenia GorenjskaBanka.jpg
Gorenjska Banka head office, Kranj

The following list of banks in Slovenia is to be understood within the framework of the European single market and European banking union, which means that Slovenia'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 Slovenia's case, the NCA is the Bank of Slovenia. [2]

Significant institutions

As of 1 September 2025, the ECB had three Slovene banking groups in its list of significant institutions: [3]

Other euro-area banks have significant operations in the country. A study published in 2024 assessed that of these, NLB had the largest volume of assets in Slovenia (€21 billion at end-2023), followed by OTP (€11 billion), Intesa Sanpaolo (€4 billion), UniCredit (€3.6 billion), and Gorenjska Banka (€2.4 billion). [4] :29 Austria-based Addiko Bank and Erste Group also operate in Slovenia through subsidiaries, the latter via Banka Sparkasse, whereas BKS Bank  ( de ) operates in the country via a branch. [3]

Less significant institutions

As of 1 September 2025, the ECB's list of supervised institutions included four following Slovene LSIs, three of which are independent savings bank (Slovene : hranilnica). Of these, only Delavska Hranilnica was designated by the ECB as "high-impact" on the basis of several criteria including size. [3]

Other institutions

The Bank of Slovenia and Slovenian Export and Development Bank  ( mk ) are public credit institutions that do not hold a banking license under EU law. [5]

Defunct banks

A number of former Slovene banks, defined as having been headquartered in the present-day territory of Slovenia, 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 3 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. "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