BANKA SOCIETE GENERALE ALBANIA

Bank name: BANKA SOCIETE GENERALE ALBANIA
Branch:
SWIFT CODE: PUPPALTRXXX (PUPPALTR)
Country: AL (Albania) See all banks in Albania
City: TIRANA
LEI code: 549300NO0KFB16R0X782 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: 549300NO0KFB16R0X782
Name: Banka OTP Albania
City: Tirana
Address: TIRANE Bulevardi Deshmoret e Kombit Twin Towers Kulla 1 kati 9
Country: AL
Postcode: 1000
Company ID: K41424801U
Registered At: / National Registration Center
Legal Form: /
Lei Data Registration: 2013-12-13 / 04:09:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: PUPPALTRXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: OTP Bank Nyrt.
BIC: OTPVHUHBXXX
LEI Code: 529900W3MOO00A18X956

Ultimate owner:
Name: OTP Bank Nyrt.
BIC: OTPVHUHBXXX
LEI Code: 529900W3MOO00A18X956