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BANKA CREDINS KOSOVE SH.A.

Financial services · Bank

BANKA CREDINS KOSOVE SH.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANKA CREDINS KOSOVE SH.A · BANKA CREDINS KOSOVE SH.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kosovo				[sources]
GIIN	`VISLB5.99999.SL.901`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CDISXKPR`				[sources]
Address	240 RR. UCK PRISTINA 10000 KOSOVO, REPUBLIC OF · 240 RR. UCK PRISTINA PRISTINA 10000 KOSOVO, REPUBLIC OF				[sources]
Last change	2025-08-15	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CDISXKPR · fatca-c687c4b922121ed1cd53f31179c8ff2cd2f37adb

For experts: raw data explorer

Factsheet Data sources

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