American Bank of Investments SA

Bank name: AMERICAN BANK OF INVESTMENTS S.A.
Branch:
SWIFT CODE: EMPOALTRXXX (EMPOALTR)
Country: AL (Albania) See all banks in Albania
City: TIRANA
Name: American Bank of Investments SA
BIC / SWIFT: EMPOALTRXXX
Country: Albania ALBANIA See all banks in Albania
City: Tirana
Address: Rr. e Kavajes, Nd.27, H.1, Nj.B.10
Sepa Credit Transfer: from: 2025-10-07
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
LEI code: 254900FKQ6ASQA02US24 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 254900FKQ6ASQA02US24
Name: Banka Amerikane e Investimeve Sha
City: Tirana
Address: Rruga e kavajes Nd.27 H.1 Njesia Bashkiake Nr.10
Country: AL
Postcode: 1001
Company ID: J91725007P
Registered At: / National Registration Center
Legal Form: /
Lei Data Registration: 2018-01-02 / 11:13:02
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: EMPOALTRXXX
Status: ACTIVE
Get your LEI code now