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BANKA KOMBETARE TREGTARE SHA
BANKA KOMBETARE TREGTARE SHA
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Information about BANKA KOMBETARE TREGTARE SHA
SWIFT database:
Bank name:
BANKA KOMBETARE TREGTARE SH.A.
Branch:
SWIFT CODE:
NCBAALTXXXX (NCBAALTX)
Country:
AL (Albania)
See all banks in Albania
City:
TIRANA
SEPA Info:
Name:
BANKA KOMBETARE TREGTARE SHA
BIC / SWIFT:
NCBAALTXXXX
Country:
Albania ALBANIA
See all banks in Albania
City:
Tirana
Address:
Rruga e Vilave, Lunder 1, Tirana
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:
25490072VWO70SXBEI23
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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:
FATCA GIIN code:
NI6UCG.99999.SL.008
GIIN means a Global Intermediary Identification Number assigned to BANKA KOMBETARE TREGTARE SHA. It’s issued by US IRS.
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
BANKA KOMBETARE TREGTARE SHA LEI Information
LEI Code:
25490072VWO70SXBEI23
Name:
BANKA KOMBETARE TREGTARE SH.A.
City:
Tirana
Address:
Rruga e Vilave Center Fusha Lunder 1
Country:
AL
Postcode:
1045
Company ID:
J62001011Q
Registered At:
/ National Registration Center
Legal Form:
/
Lei Data Registration:
2017-09-22 / 14:07:49
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
NCBAALTXXXX
Status:
ACTIVE
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NCBAALTXXXX SWIFT Code explanation
NCBAALTX - 8-letter swift codeNCBA - Institution's 4-letter codeAL - Country codeTX - Location codeXXX - Branch code