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INTESA SANPAOLO BANK ALBANIA SH.A.
INTESA SANPAOLO BANK ALBANIA SH.A.
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Information about INTESA SANPAOLO BANK ALBANIA SH.A.
SWIFT database:
Bank name:
INTESA SANPAOLO BANK ALBANIA SH.A.
Branch:
SWIFT CODE:
USALALTRXXX (USALALTR)
Country:
AL (Albania)
See all banks in Albania
City:
TIRANA
LEI Code:
LEI code:
54930009CCENXT9WTF32
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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:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
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:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
USALALTRXXX
Status:
ACTIVE
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INTESA SANPAOLO BANK ALBANIA SH.A. Relationships
Direct owner:
Name:
INTESA SANPAOLO SPA
BIC:
MELGIT21XXX
LEI Code:
2W8N8UU78PMDQKZENC08
Ultimate owner:
Name:
INTESA SANPAOLO SPA
BIC:
MELGIT21XXX
LEI Code:
2W8N8UU78PMDQKZENC08
USALALTRXXX SWIFT Code explanation
USALALTR - 8-letter swift codeUSAL - Institution's 4-letter codeAL - Country codeTR - Location codeXXX - Branch code