Financial stability

Mandatory members of the Data Exchange System

  • banks established in Slovenia,
  • Member State banks and third-country banks that have established a branch in Slovenia in accordance with The Banking Act, and that enter into credit operations in the territory of Slovenia via the branch,
  • lenders established in Slovenia whose principal business activity in terms of revenue generated in the last financial year is the provision of lending, finance leasing or factoring services,
  • lenders established in another Member State or a third country that have established a branch in Slovenia whose principal business activity in terms of revenue generated in the last financial year is the provision of lending, finance leasing or factoring services,
  • lenders established in Slovenia that have obtained an authorisation to provide real estate finance leasing services in accordance with The Consumer Credit Act,
  • lenders established in another Member State or a third country that have established a branch in Slovenia and provide real estate finance leasing services in the territory of Slovenia via the branch,
  • payment service providers established in Slovenia that have obtained an authorisation to provide payment services in Slovenia in accordance with The Payment Services and Systems Act and enter into credit operations in connection with the provision of payment services in the territory of Slovenia,
  • payment service providers established in another Member State or a third country that have established a branch in Slovenia in accordance with The Payment Services and Systems Act and enter into credit operations via the branch in connection with the provision of payment services in the territory of Slovenia,
  • the Bank Asset Management Company established in accordance with The Measures Act of the Republic of Slovenia to strengthen the stability of banks,
  • the Housing Fund of the Republic of Slovenia established in accordance with The Housing Act, when in the performance of its tasks in accordance with law it enters into credit operations with individuals or legal entities for the acquisition of non-profit rental housing or owner-occupied houses and apartments by means of the purchase, construction, maintenance and reconstruction of houses and apartment buildings,
  • the Eco Fund (Slovenian Environmental Public Fund) established in accordance with The Environmental Protection Act, when in the performance of its tasks in accordance with law it enters into credit operations with individuals or legal entities by means of the fund’s instruments defined by law or founding Act,
  • the asset manager of the government’s single treasury account system, when in the performance of its tasks it enters into credit operations with legal entities.

List of members of the Data Exchange System on individual indebtedness  - SISBON.
List of members of the Data Exchange System on legal entities indebtedness - SISBIZ.