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FIRST INVESTMENT BANK-ALBANIA SH.A
FIRST INVESTMENT BANK-ALBANIA SH.A
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Information about FIRST INVESTMENT BANK-ALBANIA SH.A
SWIFT database:
Bank name:
FIRST INVESTMENT BANK-ALBANIA SH.A
Branch:
SWIFT CODE:
FINVALTRXXX (FINVALTR)
Country:
AL (Albania)
See all banks in Albania
City:
TIRANA
LEI Code:
LEI code:
529900TCJ9K2BDH3TR75
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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
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
529900TCJ9K2BDH3TR75
Name:
First Investment Bank- Albania
City:
Tirane
Address:
Blvd. Deshmoret e Kombit, Twin Towers, Tower no.2, fl. 14/15
Country:
AL
Postcode:
1019
Company ID:
K72014801J
Registered At:
/ National Registration Center
Legal Form:
/
Lei Data Registration:
2017-12-11 / 16:21:47
Managing of LOU:
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code:
FINVALTRXXX
Status:
ACTIVE
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FIRST INVESTMENT BANK-ALBANIA SH.A Relationships
Direct owner:
Name:
"ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД
BIC:
FINVBGSFXXX
LEI Code:
549300UY81ESCZJ0GR95
Ultimate owner:
Name:
"ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД
BIC:
FINVBGSFXXX
LEI Code:
549300UY81ESCZJ0GR95
FINVALTRXXX SWIFT Code explanation
FINVALTR - 8-letter swift codeFINV - Institution's 4-letter codeAL - Country codeTR - Location codeXXX - Branch code