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

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     Information about Banka e Parë e Investimeve,Albania Sh.a/First Investment Bank,Albania Sh.a
     SWIFT database:

    Bank name: FIRST INVESTMENT BANK-ALBANIA SH.A
    SWIFT CODE: FINVALTRXXX (FINVALTR)
    Country: AL (Albania) See all banks in Albania
     SEPA Info:
    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:

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


    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
    Get your LEI code now
     Banka e Parë e Investimeve,Albania Sh.a/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