The facts
- Who files
- Banks and hranilnice with a registered office in Slovenia licensed under ZBan-4, and branches of third-country banks licensed under ZBan-4 to set up a branch in Slovenia. Source
- How often
- As set out in the Decision on reporting individual facts and circumstances of banks and hranilnice; no fixed calendar deadline stated on the page read. Source
- Deadline
- Not stated beyond the Decision's own rules; page checked: https://www.bsi.si/sl/poslovni-subjekti/porocanje/porocilo/porocila-o-posameznih-dejstvih-in-okoliscinah Source
- Format
- Excel. Form POR-1 is an Excel workbook. Source
- How it is filed
- Filing routes recorded for the BS: BS_B2BWS web services; ZBS_B2BService; iBSWSClient; Web pages for file exchange (Izmenjava datotek); iBSReport2; AIF reporting application; PS Tarife application. See how firms file with the BS.
- Status
- In force
- Legal basis
- Group
- Banks and savings banks (national)
Templates (1)
The tables and forms inside the return. Plain name first, the BS's code in brackets.
- Report on holdings in legal persons (POR-1)
Where the list was read: Source
Validation rules
No published validation rules were found for this return. No separate validation-rules file found on the page read. Source
Public data
No published data from this return was found. No data from this return published by Banka Slovenije was found on the pages checked. Source
Official documents (2)
The BS's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.
- Annex 1, Form POR-1: report on holdings in legal persons
Template · XLSX · 14.1 KB · 11 September 2026
SHA-256
9b6a42142993show in full9b6a421429937272f5f77b09e8cf14a989589966680a6f7d929421196617636b - Sklep o poročanju posameznih dejstev in okoliščin bank in hranilnic (Decision on reporting individual facts and circumstances)
Legal text · HTML
pisrs.si renders this register entry with JavaScript; the HTTP response read in this session is the application shell, not the law's text. Link kept as the official register entry (robots.txt allows crawling; no terms-of-use page was found on the site).
Sources
Every page and document this return's facts were read from.
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
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Source: Banka Slovenije (BS), https://www.bsi.si. Documents are linked on the regulator's own site, not hosted here. The plain-English summaries are Line4's own; Banka Slovenije does not endorse this library.
Last checked 13 November 2026.