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FIRST INVESTMENT BANK-ALBANIA SH.A

Financial services · Bank

FIRST INVESTMENT BANK-ALBANIA SH.A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FIRST INVESTMENT BANK-ALBANIA SH.A · First Investment Bank - Albania Sh.a.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Albania				[sources]
GIIN	`SP7FU7.00001.ME.008`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FINVALTR`				[sources]
Address	TWIN TOWERS 2 BL.DESHMORET E KOMBIT TIRANA 00355 ALBANIA · TWIN TOWERS NO.2 BLVD.DESHMORET E KOMBIT TIRANA 00355 TIRANA 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-41afd2bec745c47836f3b5f7e5e5b52a09786e3a · bic-FINVALTR

For experts: raw data explorer

Factsheet Data sources

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