Statements: Banka OTP Albania Sh.A.

Canonical ID: NK-mBzpWHc48gSmu5MBV86bG7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	TWIN TOWERS 1ST TOWER BLVD.DESHMORET E KOMBIT TIRANA TIRANA ALBANIA	eng	iso9362_bic	`bic-PUPPALTR`	2024-10-21
`Organization:address`	TWIN TOWERS FLOOR 12 BLV.DESHMORET E KOMBIT TIRANA ALBANIA	eng	iso9362_bic	`bic-PUPPALTR`	2024-10-21
`Company:country`	al		ext_us_irs_ffi	`fatca-5b5d4b780726a9f7bb25710c727130566a4ce81c`	2025-08-15
`Organization:country`	al	eng	iso9362_bic	`bic-PUPPALTR`	2023-03-16
`Organization:createdAt`	2004-03-06	eng	iso9362_bic	`bic-PUPPALTR`	2024-10-21
`Company:giiNumber`	UH5299.00025.ME.008		ext_us_irs_ffi	`fatca-5b5d4b780726a9f7bb25710c727130566a4ce81c`	2025-08-15
`Organization:id`	f16471a05bbedfb3363ce4c709e853ccaf3ab2ae	eng	iso9362_bic	`bic-PUPPALTR`	2024-10-21
`Company:id`	3f14694e723620d6df78a6aa0ef4fd3919f081d7		ext_us_irs_ffi	`fatca-5b5d4b780726a9f7bb25710c727130566a4ce81c`	2025-08-15
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-PUPPALTR`	2024-10-21
`Organization:name`	BANKA OTP ALBANIA SH.A.	eng	iso9362_bic	`bic-PUPPALTR`	2023-03-16
`Company:name`	Banka OTP Albania Sh.A.		ext_us_irs_ffi	`fatca-5b5d4b780726a9f7bb25710c727130566a4ce81c`	2025-08-15
`Organization:swiftBic`	PUPPALTR	eng	iso9362_bic	`bic-PUPPALTR`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5b5d4b780726a9f7bb25710c727130566a4ce81c`	2025-08-15
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PUPPALTR`	2023-03-16