Raiffeisen Bank Sh.a

Bank name: RAIFFEISEN BANK SH.A.
Branch:
SWIFT CODE: SGSBALTXXXX (SGSBALTX)
Country: AL (Albania) See all banks in Albania
City: TIRANA
Name: Raiffeisen Bank Sh.a
BIC / SWIFT: SGSBALTXXXX
Country: Albania ALBANIA See all banks in Albania
City: Tirana
Address: Rruga Kavajes , P.71, Shk.1, Ap.4
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: 529900XTU9H3KES1B287 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: 529900XTU9H3KES1B287
Name: RAIFFEISEN BANK SH.A
City: Tirane
Address: Rruga e Kavajes, Palllati.71, shk.1, ap.4
Country: AL
Postcode: 1000
Company ID: J61911005B
Registered At: / National Registration Center
Legal Form: /
Lei Data Registration: 2014-05-16 / 12:36:37
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: SGSBALTXXXX
Status: ACTIVE
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Direct owner:
Name: Raiffeisen Bank International AG
BIC: RZBASGS1XXX
LEI Code: 9ZHRYM6F437SQJ6OUG95

Ultimate owner:
Name: Raiffeisen Bank International AG
BIC: RZBASGS1XXX
LEI Code: 9ZHRYM6F437SQJ6OUG95