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BANKA KOMBETARE TREGTARE SH.A.

Financial services · Bank

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

Type	Company				[sources]
Name	BANKA KOMBETARE TREGTARE SH.A. · BANKA KOMBETARE TREGTARE SHA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Albania				[sources]
GIIN	`NI6UCG.99999.SL.008`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NCBAALTX`				[sources]
Address	RRUGA E VILAVE, LUNDER 1 TIRANA 1045 ALBANIA · RRUGA E VILAVE, LUNDER 1 TIRANA 1045 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: bic-NCBAALTX · fatca-700b3d58f52dd6ab59262b916f54a37319bdcc53 · lei-25490072VWO70SXBEI23

For experts: raw data explorer

Factsheet Data sources

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