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 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:

    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
    Get your LEI code now
     NCBAALTXXXX SWIFT Code explanation
    NCBAALTX - 8-letter swift code
    NCBA - Institution's 4-letter code
    AL - Country code
    TX - Location code
    XXX - Branch code