RAIFFEISEN BANK SH.A
copy
529900XTU9H3KES1B287 529900XTU9H3KES1B287
ISSUED
Company data
| Legal name | RAIFFEISEN BANK SH.A |
| Legal address | Rruga e Kavajes, Palllati.71, shk.1, ap.4, Tirane, 1000, Albania |
| Registration authority entity ID | J61911005B |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 529900XTU9H3KES1B287 copy 529900XTU9H3KES1B287 |
| Status |
ISSUED
|
| Next renewal date | 2026-09-07 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | RAIFFEISEN BANK SH.A |
| Entity status |
ACTIVE
|
| Registered at | Albania RA000002 |
| Registration authority entity ID | J61911005B |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1991-05-08 |
| BIC code | SGSBALTXXXX |
| Validated At |
Albania
RA000002
|
| Validated As | J61911005B |
LEI registration details
| LEI number | 529900XTU9H3KES1B287 copy 529900XTU9H3KES1B287 |
| Status |
ISSUED
|
| Initial registration | 2014-05-16 |
| Last update | 2025-08-18 |
| Next renewal date | 2026-09-07 |
| Managing LOU | WM Datenservice |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Rruga e Kavajes, Palllati.71, shk.1, ap.4 |
| Postal code | 1000 |
| City | Tirane |
| Region code | AL-11 |
| Country | AL | Albania |
Headquarters address
| Headquarters address | Rruga e Kavajes, Palllati.71, shk.1, ap.4 |
| Postal code | 1000 |
| City | Tirane |
| Region code | AL-11 |
| Country | AL | Albania |
Parents
|
Raiffeisen Bank International AG (Direct parent) Raiffeisen Bank International AG (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
RAIFFEISEN BANK SH.A
LEI: 529900XTU9H3KES1B287
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
RAIFFEISEN BANK SH.A
LEI: 529900XTU9H3KES1B287
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
RAIFFEISEN BANK SH.A
LEI: 529900XTU9H3KES1B287
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
RAIFFEISEN BANK SH.A
LEI: 529900XTU9H3KES1B287
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.