BANKA NDERKOMBETARE TREGTARE

529900ZI7MSIYFAMIX91Copied!

INACTIVE RETIRED 🇦🇱 AL

BANKA NDERKOMBETARE TREGTARE is a inactive legal entity registered in AL (AL). LEI code: 529900ZI7MSIYFAMIX91. The LEI was first issued on Dec 13, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 13, 2019.

ⓘ Entity Details

LEI Code 529900ZI7MSIYFAMIX91 Legal Name BANKA NDERKOMBETARE TREGTARE Status INACTIVE Jurisdiction 🇦🇱 AL (AL) Category General Entities Legal Form Not Applicable Registration # J71329002E

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 13, 2017 Last Updated Mar 29, 2022 Next Renewal Dec 13, 2019 (2257 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority RA000002

⚑ Addresses

Legal / Registered Address
Tirane, Rirane, TIRANE, Municipal Unit No.2, “Murat Toptani” Street, “EUROCOL” Business Center No.14
Tirana
AL-11
1023
AL
Headquarters Address
Tirane, Rirane, TIRANE, Municipal Unit No.2, “Murat Toptani” Street, “EUROCOL” Business Center No.14
Tirana
AL-11
1023
AL

📅 Registration Timeline

First Issued
Dec 13, 2017 — LEI initially registered
Renewal Overdue
Dec 13, 2019 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — Record data last refreshed

★ Data Quality

70%
7 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

5299
00ZI7MSIYFAMIX
91
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 NDERKOMBETARE TREGTARE? +

The Legal Entity Identifier (LEI) for BANKA NDERKOMBETARE TREGTARE is 529900ZI7MSIYFAMIX91. This 20-character code uniquely identifies BANKA NDERKOMBETARE TREGTARE in global financial transactions as per ISO 17442.

Is BANKA NDERKOMBETARE TREGTARE's LEI active? +

No, BANKA NDERKOMBETARE TREGTARE's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BANKA NDERKOMBETARE TREGTARE registered? +

BANKA NDERKOMBETARE TREGTARE is registered in AL (jurisdiction: AL). The entity is registered under business register number J71329002E.

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 NDERKOMBETARE TREGTARE, registered in AL. The LEI code 529900ZI7MSIYFAMIX91 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.