RAIFFEISEN BANK SH.A
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
RAIFFEISEN BANK SH.A (LEI: 529900XTU9H3KES1B287) is a 9999 (Shoqeri Anonime) was initially registered on May 16, 2014 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 111 days. The record has partially_corroborated validation level. The record was last updated on August 18, 2025 at 08:44:33. The next renewal is scheduled for September 7, 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 J61911005B with authority ID RA000002.