Company

Region
Europe
Country
Albania
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
549300IFNRGFQ9CEBJ02

LEI Verification

LEI
549300IFNRGFQ9CEBJ02
Legal name
BANKA E TIRANES
Entity status
ACTIVE
Registration status
ISSUED
Registered as
J61924008V
Jurisdiction
AL
Last update
2025-11-11T15:25:34Z
Next renewal
2026-11-22T12:53:40Z
Registry details
Entity category
GENERAL
Legal form
9999 / BANK
Registration authority
RA000002
Creation date
1995-11-03T00:00:00Z
Initial registration
2016-05-19T01:54:00Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000002
Validated as
J61924008V
Direct parent
GLEIF direct parent relationship available
Ultimate parent
GLEIF ultimate parent relationship available
Direct parent relationship
https://api.gleif.org/api/v1/lei-records/549300IFNRGFQ9CEBJ02/direct-parent-relationship
Ultimate parent relationship
https://api.gleif.org/api/v1/lei-records/549300IFNRGFQ9CEBJ02/ultimate-parent-relationship

Addresses

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Validation

Status
review
Score
70