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UNION BANK SHA
UNION BANK SHA
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Information about UNION BANK SHA
SWIFT database:
Bank name:
SWIFT CODE:
UNALALTRXXX (UNALALTR)
Country:
AL (Albania)
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SEPA Info:
Name:
UNION BANK SHA
BIC / SWIFT:
UNALALTRXXX
Country:
Albania ALBANIA
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City:
Tirana
Address:
Bulevardi Zogu i I, Rr. Sheshi Ferenc Nopçka, Nd. 5, H.3, Njesia Bashkiake Nr 9
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:
7890003QIXRTMBP63M41
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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:
BZ2XB3.99999.SL.008
GIIN means a Global Intermediary Identification Number assigned to UNION BANK SHA. It’s issued by US IRS.
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
UNION BANK SHA LEI Information
LEI Code:
7890003QIXRTMBP63M41
Name:
Union Bank sh.a
City:
Tirane
Address:
Bulevardi Zogu I, Rr. Sheshi Ferenc Nopçka, Nd. 5, H. 3, Njesia bashkiake Nr. 9
Country:
AL
Postcode:
1016
Company ID:
K51807801R
Registered At:
/ National Registration Center
Legal Form:
/
Lei Data Registration:
2017-07-24 / 00:00:00
Managing of LOU:
İstanbul Takas ve Saklama Bankası Anonim Şirketi / 789000TVSB96MCOKSB52
BIC Code:
UNALALTRXXX
Status:
ACTIVE
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UNALALTRXXX SWIFT Code explanation
UNALALTR - 8-letter swift codeUNAL - Institution's 4-letter codeAL - Country codeTR - Location codeXXX - Branch code