Banka e Parë e Investimeve,Albania Sh.a/First Investment Bank,Albania Sh.a

Bank name: FIRST INVESTMENT BANK-ALBANIA SH.A
SWIFT CODE: FINVALTRXXX (FINVALTR)
Country: AL (Albania) See all banks in Albania
Name: Banka e Parë e Investimeve,Albania Sh.a/First Investment Bank,Albania Sh.a
BIC / SWIFT: FINVALTRXXX
Country: Albania ALBANIA See all banks in Albania
City: Tirana
Address: Blvd. "Dëshmorët e Kombit", Kullat Binjake, Nr. 2, Kati 14
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: 529900TCJ9K2BDH3TR75 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: 529900TCJ9K2BDH3TR75
Name: Banka e Parë e Investimeve-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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Direct owner:
Name: "ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД
BIC: FINVBGSFXXX
LEI Code: 549300UY81ESCZJ0GR95

Ultimate owner:
Name: "ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД
BIC: FINVBGSFXXX
LEI Code: 549300UY81ESCZJ0GR95