INTESA SANPAOLO BANK ALBANIA SH.A.

Bank name: INTESA SANPAOLO BANK ALBANIA SH.A.
Branch:
SWIFT CODE: USALALTRXXX (USALALTR)
Country: AL (Albania) See all banks in Albania
City: TIRANA
Name: INTESA SANPAOLO BANK ALBANIA SH.A.
BIC / SWIFT: USALALTRXXX
Country: Albania ALBANIA See all banks in Albania
City: Tirana
Address: Rr."Ismail Qemali", nr.27
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: 54930009CCENXT9WTF32 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 code: D9I1IN.00053.ME.008
GIIN means a Global Intermediary Identification Number assigned to INTESA SANPAOLO BANK ALBANIA SH.A.. It’s issued by US IRS.

LEI Code: 54930009CCENXT9WTF32
Name: INTESA SANPAOLO BANK ALBANIA
City: TIRANA
Address: TIRANE ISMAIL QEMALI 27
Country: AL
Postcode: 1001
Company ID: J81817006P
Registered At: / National Registration Center
Legal Form: /
Lei Data Registration: 2015-02-12 / 02:41:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: USALALTRXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: INTESA SANPAOLO SPA
BIC: BCITUS33XXX
LEI Code: 2W8N8UU78PMDQKZENC08

Ultimate owner:
Name: INTESA SANPAOLO SPA
BIC: BCITUS33XXX
LEI Code: 2W8N8UU78PMDQKZENC08