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 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 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
    Get your LEI code now
     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 code
    USAL - Institution's 4-letter code
    AL - Country code
    TR - Location code
    XXX - Branch code