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In forceBusiness entities dealing with non-residents: balance of payments statistics (national)Last checked 13 November 2026

Direct capital investments between residents and non-residents, annual position (SN11, SN22)

A regulatory return listed by the Banka Slovenije (Bank of Slovenia) (BS), Slovenia.

Residents above a balance-sheet-total threshold with qualifying cross-border equity stakes report their annual direct capital investment position abroad (SN11) and non-residents' annual direct capital investment position in Slovenia (SN22), for balance of payments statistics. Source

Official title: Poročilo o kapitalskih naložbah med rezidenti in nerezidenti - SN

The facts

Who files
Residents whose balance sheet total exceeds EUR 5 million on any day of the reporting period, and that on any day either hold 10% or more of the capital or shares of a foreign legal person, invest in a foreign investment fund, set up a profit-making branch abroad or own property abroad (SN11 obligors), or in which non-residents hold 10% or more of the capital or shares, or have set up an institute, foundation or profit-making branch in Slovenia (SN22 obligors). Source
How often
By 20 April for the preceding year. Source
Deadline
By 20 April, for the preceding year. Source
Format
XML, Web form. Filed through iBSReport2, which also accepts a .txt import; a full XML schema (ShemaIBSRep2.xml) is also published. Filed through the iBSReport2 application, after registering a digital certificate; see submission_systems. 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
Business entities dealing with non-residents: balance of payments statistics (national)

Templates (5)

The tables and forms inside the return. Plain name first, the BS's code in brackets.

  • Chart-of-accounts groups and subgroups for the KRD and SN reports (Priloga 1)
  • Basic data for the BST/KRD/SN11/SN11-T/SN22/SN22-T reports (Priloga 2)
  • Code lists for the KRD and SN reports (Priloga 7)
  • Annual report on residents' direct capital investments abroad (SN11)
  • Annual report on non-residents' direct capital investments in Slovenia (SN22)

Annexes 8 (SN11) and 10 (SN22) of the shared BST/KRD/SN instruction. Source

Validation rules

No published validation rules were found for this return. No separate validation-rules file found on the pages 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 (5)

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.

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.

Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see BS's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.

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.