LEI Registrar

Banka Credins

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LEI: 254900XTT366OF9MUE20
Albania (AL)
Last updated: September 22, 2025 at 07:20:07
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900XTT366OF9MUE20
Legal Form
9999 (Joint-stock company)
Jurisdiction
Albania (AL)
General Category
GENERAL
Registration Details
Initial Registration
October 3, 2017 at 14:57:40
Creation Date
January 31, 2003 at 00:00:00
Registered At
RA000002
Registered As
K31608801O

Entity Names

Legal Name
Banka Credins
Language: sq
Other Names
Banka Credins SH.A.
Language: sqType: TRADING_OR_OPERATING_NAME0
Credins Bank
Language: sqType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
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

Vaso Pasha Street, No.8
1001, Tirane
Tiranë,Albania (AL)

Headquarters Address

Vaso Pasha Street, No.8
1001, Tirane
Tiranë,Albania (AL)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 151 days.
Initial Registration
October 3, 2017 at 14:57:40
Last Updated
September 22, 2025 at 07:20:07
Next Renewal
October 16, 2026 at 17:23:40(151 days left)

Validation

Primary Validation

Authority ID
RA000002
Registration Number
K31608801O

Banka Credins (LEI: 254900XTT366OF9MUE20) is a 9999 (Joint-stock company) was initially registered on October 3, 2017 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 151 days. The record has fully_corroborated validation level. The record was last updated on September 22, 2025 at 07:20:07. The next renewal is scheduled for October 16, 2026.

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

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as K31608801O with authority ID RA000002. The entity is also known as Banka Credins SH.A., Credins Bank.