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Public LEI record · Global LEI Index

Albania

RAIFFEISEN BANK SH.A

Rruga e Kavajes, Palllati.71, shk.1, ap.4, Tirane, 1000, AL

Legal Entity Identifier 529900XTU9H3KES1B287
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
30 Sep 2027
LEI Issuer
WM Datenservice

Record snapshot

The Legal Entity Identifier for RAIFFEISEN BANK SH.A is 529900XTU9H3KES1B287. It is valid, policy conforming and renewed until 30 Sep 2027.

RAIFFEISEN BANK SH.A is a Shoqeri Anonime formed in Albania, registered as J61911005B with National Registration Center, Albania. The LEI was registered on 16 May 2014. Some of its Level 1 reference data was confirmed against National Registration Center, Albania at its last validation on 30 Sep 2026. The rest rests on what the entity supplied. It reports Raiffeisen Bank International AG as its ultimate parent. WM Datenservice maintains the record.

325 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Five successful renewals in 12 years.

First LEI registered on 16 May 2014, with at least 5 renewals recorded. It was temporarily lapsed from 16 Oct 2019 to 8 Sep 2022, and has been valid for the 4 years since. The next renewal falls due on 30 Sep 2027.

16 May 2014 LEI issued Four renewal marks Marks show renewals in the current period 30 Sep 2027 Next renewal due

Registered entity Level 1 data

Legal name
RAIFFEISEN BANK SH.ARegistered in Albanian
Legal form
Shoqeri Anonime 9999
Jurisdiction
Albania AL
Registration
Registered at National Registration Center, Albania RA000002. Registration number J61911005B
Entity created
8 May 1991
Legal address
Rruga e Kavajes, Palllati.71, shk.1, ap.4, Tirane, 1000, AL
Connected identifiers
BICSGSBALTXXXX OpenCorporatesal/J61911005B S&P Capital IQ22866044 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against National Registration Center. The remainder is based on information the entity supplied.

Changes to this record

  1. Renewed. The next renewal date moved from 7 Sep 2025 to 7 Sep 2026.

Show 8 earlier changes

  1. Renewed. The next renewal date moved from 7 Sep 2024 to 7 Sep 2025.

  2. Renewed. The next renewal date moved from 7 Sep 2023 to 7 Sep 2024.

  3. Registration status changed from Lapsed to Issued.

  4. Renewed. The next renewal date moved from 16 Oct 2019 to 7 Sep 2023.

  5. Registration status changed from Issued to Lapsed.

  6. Renewed. The next renewal date moved from 16 Oct 2018 to 16 Oct 2019.

  7. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  8. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    Raiffeisen Bank International AG

    AT · 9ZHRYM6F437SQJ6OUG95

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    RAIFFEISEN BANK SH.A

    AL · 529900XTU9H3KES1B287

    Active

  4. Below
    1 Direct subsidiaries
    0 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

National Registration Center, Albania

Validated against

National Registration Center, Albania

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 30 Sep 2026

RAIFFEISEN BANK SH.A

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 30 Sep 2026.