Banka Credins

254900XTT366OF9MUE20Copied!

ACTIVE ISSUED 🇦🇱 AL

Banka Credins is an active legal entity registered in AL (AL). LEI code: 254900XTT366OF9MUE20. The LEI was first issued on Oct 3, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 16, 2026. The entity's BIC (SWIFT) code is CDISALTRXXX.

ⓘ Entity Details

LEI Code 254900XTT366OF9MUE20 Legal Name Banka Credins Status ACTIVE Jurisdiction 🇦🇱 AL (AL) Category General Entities Legal Form Not Applicable Registration # K31608801O BIC / SWIFT CDISALTRXXX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 3, 2017 Last Updated Sep 22, 2025 Next Renewal Oct 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000002

⚑ Addresses

Legal / Registered Address
Vaso Pasha Street, No.8
Tirane
AL-11
1001
AL
Headquarters Address
Vaso Pasha Street, No.8
Tirane
AL-11
1001
AL

A Other Names & Aliases

1 alternative name registered for this entity

Banka Credins SH.A. TRADING_OR_OPERATING_NAME · sq

📅 Registration Timeline

First Issued
Oct 3, 2017 — LEI initially registered
Last Updated
Sep 22, 2025 — Record data last refreshed
Next Renewal
Oct 16, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
● BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00XTT366OF9MUE
20
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Banka Credins? +

The Legal Entity Identifier (LEI) for Banka Credins is 254900XTT366OF9MUE20. This 20-character code uniquely identifies Banka Credins in global financial transactions as per ISO 17442.

Is Banka Credins's LEI active? +

Yes, Banka Credins's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 22, 2025 and is due for renewal on Oct 16, 2026.

Where is Banka Credins registered? +

Banka Credins is registered in AL (jurisdiction: AL). The entity is registered under business register number K31608801O.

What is the BIC/SWIFT code for Banka Credins? +

Banka Credins's BIC (Bank Identifier Code) / SWIFT code is CDISALTRXXX. The BIC is used in international wire transfers to identify financial institutions.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Banka Credins, registered in AL. The LEI code 254900XTT366OF9MUE20 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.