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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	2025-11-07	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-5b5d4b780726a9f7bb25710c727130566a4ce81c · bic-PUPPALTR

For experts: raw data explorer

Factsheet Data sources

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