Statements: Intesa Sanpaolo Bank Albania SH.A.

Canonical ID: NK-8RsEDtrZbES8oyXKuDVVbB · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	RRUGA ISMAIL QEMALI 27 TIRANA 1001 TIRANA POB 8219 ALBANIA	eng	iso9362_bic	`bic-USALALTR`	2024-10-21
`Organization:address`	RRUGA ISMAIL QEMALI 27 TIRANA 1001 8319 ALBANIA	eng	iso9362_bic	`bic-USALALTR`	2024-10-21
`Organization:country`	al	eng	iso9362_bic	`bic-USALALTR`	2023-03-16
`Company:country`	al		ext_us_irs_ffi	`fatca-4f8a79f633cb9f4ab0d9eb25f5b924ea6c63ed82`	2025-07-18
`Organization:createdAt`	1998-03-07	eng	iso9362_bic	`bic-USALALTR`	2023-03-16
`Company:giiNumber`	D9I1IN.00053.ME.008		ext_us_irs_ffi	`fatca-4f8a79f633cb9f4ab0d9eb25f5b924ea6c63ed82`	2025-07-18
`Organization:id`	a25e10b09b26e7648c58b07096a7532c9ab49a7c	eng	iso9362_bic	`bic-USALALTR`	2024-10-21
`Company:id`	1de0399dc23bfcd2ddc72cbfe276f7d2e2152e9c		ext_us_irs_ffi	`fatca-4f8a79f633cb9f4ab0d9eb25f5b924ea6c63ed82`	2025-07-18
`Organization:modifiedAt`	2024-05-11	eng	iso9362_bic	`bic-USALALTR`	2024-10-21
`Organization:name`	INTESA SANPAOLO BANK ALBANIA SH.A.	eng	iso9362_bic	`bic-USALALTR`	2023-03-16
`Company:name`	Intesa Sanpaolo Bank Albania SH.A.		ext_us_irs_ffi	`fatca-4f8a79f633cb9f4ab0d9eb25f5b924ea6c63ed82`	2025-07-18
`Organization:swiftBic`	USALALTR	eng	iso9362_bic	`bic-USALALTR`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-USALALTR`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-4f8a79f633cb9f4ab0d9eb25f5b924ea6c63ed82`	2025-07-18