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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	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CDISXKPR · fatca-c687c4b922121ed1cd53f31179c8ff2cd2f37adb

For experts: raw data explorer

Factsheet Data sources

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