Company Information

Get to know ZaBa

Founded in 1914, Zagrebačka banka is the largest and one of the oldest banks in Croatia. As a universal commercial bank, it provides a comprehensive suite of financial products and services, including retail and corporate banking, investment banking, asset management, and card services. Since 2002, Zaba has been a member of the UniCredit Group, a prominent pan-European commercial banking group, which enhances its international presence and service capabilities. The bank is committed to digital innovation, sustainability, and supporting the Croatian economy through its extensive network of branches and advanced digital platforms.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

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ZaBa

Croatia

Founded in

01 Jan 1914 (112 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.