INTESA SANPAOLO BANK ALBANIA

54930009CCENXT9WTF32Copied!

ACTIVE ISSUED 🇦🇱 AL

INTESA SANPAOLO BANK ALBANIA is an active legal entity registered in AL (AL). LEI code: 54930009CCENXT9WTF32. The LEI was first issued on Feb 12, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 22, 2026.

ⓘ Entity Details

LEI Code 54930009CCENXT9WTF32 Legal Name INTESA SANPAOLO BANK ALBANIA Status ACTIVE Jurisdiction 🇦🇱 AL (AL) Category General Entities Legal Form Not Applicable Registration # J81817006P

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 12, 2015 Last Updated Dec 22, 2025 Next Renewal Dec 22, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000002

⚑ Addresses

Legal / Registered Address
TIRANE ISMAIL QEMALI 27
TIRANA
AL-11
1001
AL
Headquarters Address
TIRANE ISMAIL QEMALI 27
TIRANA
AL-11
1001
AL

A Other Names & Aliases

1 alternative name registered for this entity

INTESA SANPAOLO BANK ALBANIA SH.A. PREVIOUS_LEGAL_NAME · sq

📅 Registration Timeline

First Issued
Feb 12, 2015 — LEI initially registered
Last Updated
Dec 22, 2025 — Record data last refreshed
Next Renewal
Dec 22, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

5493
0009CCENXT9WTF
32
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

INTESA SANPAOLO SPA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

INTESA SANPAOLO SPA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for INTESA SANPAOLO BANK ALBANIA? +

The Legal Entity Identifier (LEI) for INTESA SANPAOLO BANK ALBANIA is 54930009CCENXT9WTF32. This 20-character code uniquely identifies INTESA SANPAOLO BANK ALBANIA in global financial transactions as per ISO 17442.

Is INTESA SANPAOLO BANK ALBANIA's LEI active? +

Yes, INTESA SANPAOLO BANK ALBANIA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 22, 2025 and is due for renewal on Dec 22, 2026.

Where is INTESA SANPAOLO BANK ALBANIA registered? +

INTESA SANPAOLO BANK ALBANIA is registered in AL (jurisdiction: AL). The entity is registered under business register number J81817006P.

Who owns INTESA SANPAOLO BANK ALBANIA? +

According to GLEIF Level 2 relationship data, INTESA SANPAOLO BANK ALBANIA's parent entity is INTESA SANPAOLO SPA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 INTESA SANPAOLO BANK ALBANIA, registered in AL. The LEI code 54930009CCENXT9WTF32 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.