Banka OTP Albania sh.a

Bank name: BANKA SOCIETE GENERALE ALBANIA
Branch:
SWIFT CODE: PUPPALTRXXX (PUPPALTR)
Country: AL (Albania) See all banks in Albania
City: TIRANA
Name: Banka OTP Albania sh.a
BIC / SWIFT: PUPPALTRXXX
Country: Albania ALBANIA See all banks in Albania
City: Tirana
Address: Blvd.Bajram CURRI, Downtown Building, 8Th floor, Tirana, Albania
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: 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: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: PUPPALTRXXX
Status: ACTIVE
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Direct owner:
Name: OTP Bank Nyrt.
BIC: OTPVHUHBXXX
LEI Code: 529900W3MOO00A18X956

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