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Banka OTP Albania Sh.A.

Financial services · Bank

Banka OTP Albania Sh.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banka OTP Albania Sh.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Albania				[sources]
GIIN	`UH5299.00025.ME.008`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PUPPALTR`				[sources]
Address	TWIN TOWERS 1ST TOWER BLVD.DESHMORET E KOMBIT TIRANA TIRANA ALBANIA · TWIN TOWERS FLOOR 12 BLV.DESHMORET E KOMBIT TIRANA ALBANIA				[sources]
Last change	2025-08-15	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: fatca-5b5d4b780726a9f7bb25710c727130566a4ce81c · bic-PUPPALTR

For experts: raw data explorer

Factsheet Data sources

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