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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	2025-09-05	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-FINVALTR · fatca-41afd2bec745c47836f3b5f7e5e5b52a09786e3a

For experts: raw data explorer

Factsheet Data sources

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