Company

Region
Europe
Country
Albania
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
54930009CCENXT9WTF32

LEI Verification

LEI
54930009CCENXT9WTF32
Legal name
INTESA SANPAOLO BANK ALBANIA
Entity status
ACTIVE
Registration status
ISSUED
Registered as
J81817006P
Jurisdiction
AL
Last update
2025-12-22T14:56:20Z
Next renewal
2026-12-22T00:00:00Z
Registry details
Entity category
GENERAL
Legal form
9999 / SHOQERI ANONIME
Registration authority
RA000002
Creation date
2015-02-12T00:00:00Z
Initial registration
2015-02-12T01:41:00Z
Corroboration
PARTIALLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000002
Validated as
J81817006P
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/54930009CCENXT9WTF32/direct-parent-relationship
Ultimate parent relationship
https://api.gleif.org/api/v1/lei-records/54930009CCENXT9WTF32/ultimate-parent-relationship

Addresses

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Validation

Status
review
Score
70