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Intesa Sanpaolo Bank Albania SH.A.

Financial services · Bank

Intesa Sanpaolo Bank Albania SH.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Intesa Sanpaolo Bank Albania SH.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Albania				[sources]
GIIN	`D9I1IN.00053.ME.008`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`USALALTR`				[sources]
Address	RRUGA ISMAIL QEMALI 27 TIRANA 1001 8319 ALBANIA · RRUGA ISMAIL QEMALI 27 TIRANA 1001 TIRANA POB 8219 ALBANIA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-4f8a79f633cb9f4ab0d9eb25f5b924ea6c63ed82 · bic-USALALTR · lei-54930009CCENXT9WTF32

For experts: raw data explorer

Factsheet Data sources

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