LEI Registrar

BANKA OTP ALBANIA SHA

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LEI: 549300NO0KFB16R0X782
Albania (AL)
Last updated: January 21, 2026 at 12:30:19
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300NO0KFB16R0X782
Legal Form
9999 (SHOQERI ANONIME)
Jurisdiction
Albania (AL)
General Category
GENERAL
Registration Details
Initial Registration
December 13, 2013 at 04:09:00
Creation Date
February 16, 2004 at 01:00:00
Registered At
RA000002
Registered As
K41424801U

Entity Names

Legal Name
BANKA OTP ALBANIA SHA
Language: sq
Other Names
Banka Societe Generale Albania S.A.
Language: sqType: PREVIOUS_LEGAL_NAME0
Banka Popullore Sh.a.
Language: sqType: PREVIOUS_LEGAL_NAME0
Total Names
2

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

Tirane Bulevardi "Bajram Curri", Godina "Down Town", kt.8
1000, TIRANA
Tiranë,Albania (AL)

Headquarters Address

Tirane Bulevardi "Bajram Curri", Godina "Down Town", kt.8
1000, TIRANA
Tiranë,Albania (AL)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 258 days.
Initial Registration
December 13, 2013 at 04:09:00
Last Updated
January 21, 2026 at 12:30:19
Next Renewal
January 31, 2027 at 15:47:24(258 days left)

Validation

Primary Validation

Authority ID
RA000002
Registration Number
K41424801U

BANKA OTP ALBANIA SHA (LEI: 549300NO0KFB16R0X782) is a 9999 (SHOQERI ANONIME) was initially registered on December 13, 2013 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 258 days. The record has fully_corroborated validation level. The record was last updated on January 21, 2026 at 12:30:19. The next renewal is scheduled for January 31, 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 K41424801U with authority ID RA000002. The entity is also known as Banka Societe Generale Albania S.A., Banka Popullore Sh.a..