LEI Registrar

BANKA AMERIKANE E INVESTIMEVE SHA

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LEI: 254900FKQ6ASQA02US24
Albania (AL)
Last updated: April 8, 2026 at 08:12:55
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900FKQ6ASQA02US24
Legal Form
9999 (Joint Stock Company)
Jurisdiction
Albania (AL)
General Category
GENERAL
Registration Details
Initial Registration
January 2, 2018 at 11:13:02
Creation Date
February 12, 1999 at 01:00:00
Registered At
RA000002
Registered As
J91725007P

Entity Names

Legal Name
BANKA AMERIKANE E INVESTIMEVE SHA
Language: sq
Other Names
American Bank of Investments S.A.
Language: enType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Rruga E Kavajes
Nd.27 H.1
Njesia Bashkiake Nr.10
1001, Tirana
Tiranë,Albania (AL)

Headquarters Address

Rruga E Kavajes
Nd.27 H.1
Njesia Bashkiake Nr.10
1001, Tirana
Tiranë,Albania (AL)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 324 days.
Initial Registration
January 2, 2018 at 11:13:02
Last Updated
April 8, 2026 at 08:12:55
Next Renewal
April 8, 2027 at 08:12:55(324 days left)

Validation

Primary Validation

Authority ID
RA000002
Registration Number
J91725007P

BANKA AMERIKANE E INVESTIMEVE SHA (LEI: 254900FKQ6ASQA02US24) is a 9999 (Joint Stock Company) was initially registered on January 2, 2018 in Albania (AL). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 324 days. The record has fully_corroborated validation level. The record was last updated on April 8, 2026 at 08:12:55. The next renewal is scheduled for April 8, 2027.

The headquarters is located in Tirana, Tiranë, AL. The legal address is in Tirana, Tiranë, AL.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as J91725007P with authority ID RA000002. The entity is also known as American Bank of Investments S.A..