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 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
     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
    Get your LEI code now
     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 code
    FINV - Institution's 4-letter code
    AL - Country code
    TR - Location code
    XXX - Branch code