Public LEI record · Global LEI Index

Albania

BANKA OTP ALBANIA SHA

Tirane Bulevardi "Bajram Curri", Godina "Down Town", kt.8, TIRANA, 1000, AL

Legal Entity Identifier 549300NO0KFB16R0X782
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
31 Jan 2027
LEI Issuer
Bloomberg

Record snapshot

The Legal Entity Identifier for BANKA OTP ALBANIA SHA is 549300NO0KFB16R0X782. It is valid, policy conforming and renewed until 31 Jan 2027.

BANKA OTP ALBANIA SHA is a SHOQERI ANONIME formed in Albania, registered as K41424801U with National Registration Center, Albania. The LEI was registered on 13 Dec 2013. At its last validation on 21 Jan 2026, all of its Level 1 reference data was confirmed against National Registration Center, Albania. It reports OTP Bank Nyrt. as its ultimate parent. Bloomberg maintains the record.

83 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.

Registered entity Level 1 data

Legal name
BANKA OTP ALBANIA SHARegistered in Albanian
Legal form
SHOQERI ANONIME 9999
Former legal names
Banka Societe Generale Albania S.A., Banka Popullore Sh.a.
Jurisdiction
Albania AL
Registration
Registered at National Registration Center, Albania RA000002. Registration number K41424801U
Entity created
16 Feb 2004
Legal address
Tirane Bulevardi "Bajram Curri", Godina "Down Town", kt.8, TIRANA, 1000, AL
Connected identifiers
BICPUPPALTRXXX OpenCorporatesal/K41424801U S&P Capital IQ33957004 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
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent
  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    BANKA OTP ALBANIA SHA

    AL · 549300NO0KFB16R0X782

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANKA OTP ALBANIA SHA as its parent, so the count is a stated zero rather than data still to arrive.

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

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 21 Jan 2026

BANKA OTP ALBANIA SHA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 21 Jan 2026.