LEI Registrar

Banka e Parë e Investimeve-Albania

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LEI: 529900TCJ9K2BDH3TR75
Albania (AL)
Last updated: November 17, 2025 at 07:04:51
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
529900TCJ9K2BDH3TR75
Legal Form
9999 (Shoqëri aksionare)
Jurisdiction
Albania (AL)
General Category
GENERAL
Registration Details
Initial Registration
December 11, 2017 at 15:21:47
Creation Date
July 31, 2005 at 22:00:00
Registered At
RA000002
Registered As
K72014801J

Entity Names

Legal Name
Banka e Parë e Investimeve-Albania
Language: sq
Other Names
First Investment Bank- Albania
Language: sqType: PREVIOUS_LEGAL_NAME0
Banka e Pare e Investimeve-Albania
Language: sqType: AUTO_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
First Investment Bank- Albania
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
3
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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

Blvd. Deshmoret e Kombit, Twin Towers, Tower no.2, fl. 14/15
1019, Tirane
Tiranë,Albania (AL)

Headquarters Address

Blvd. Deshmoret e Kombit, Twin Towers, Tower no.2, fl. 14/15
1019, Tirane
Tiranë,Albania (AL)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 216 days.
Initial Registration
December 11, 2017 at 15:21:47
Last Updated
November 17, 2025 at 07:04:51
Next Renewal
December 21, 2026 at 09:16:28(216 days left)

Validation

Primary Validation

Authority ID
RA000002
Registration Number
K72014801J

Banka e Parë e Investimeve-Albania (LEI: 529900TCJ9K2BDH3TR75) is a 9999 (Shoqëri aksionare) was initially registered on December 11, 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 216 days. The record has partially_corroborated validation level. The record was last updated on November 17, 2025 at 07:04:51. The next renewal is scheduled for December 21, 2026.

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

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as K72014801J with authority ID RA000002. The entity is also known as First Investment Bank- Albania, Banka e Pare e Investimeve-Albania, First Investment Bank- Albania.