Union Bank sh.a

7890003QIXRTMBP63M41Copied!

ACTIVE ISSUED 🇦🇱 AL

Union Bank sh.a is an active legal entity registered in AL (AL). LEI code: 7890003QIXRTMBP63M41. The LEI was first issued on Jul 23, 2017 and is managed by LOU 789000TVSB96MCOKSB52. Next renewal is due Sep 23, 2026.

ⓘ Entity Details

LEI Code 7890003QIXRTMBP63M41 Legal Name Union Bank sh.a Status ACTIVE Jurisdiction 🇦🇱 AL (AL) Category General Entities Legal Form Not Applicable Registration # K51807801R

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 23, 2017 Last Updated Sep 8, 2025 Next Renewal Sep 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU İstanbul Takas ve Saklama Bankası Anonim Şirketi Reg. Authority RA000002

⚑ Addresses

Legal / Registered Address
Bulevardi Zogu I, Rr. Sheshi Ferenc Nopçka, Nd. 5, H. 3, Njesia bashkiake Nr. 9
Tirane
1016
AL
Headquarters Address
Bulevardi Zogu I, Rr. Sheshi Ferenc Nopçka, Nd. 5, H. 3, Njesia bashkiake Nr. 9
Tirane
1016
AL

📅 Registration Timeline

First Issued
Jul 23, 2017 — LEI initially registered
Last Updated
Sep 8, 2025 — Record data last refreshed
Next Renewal
Sep 23, 2026 — Upcoming renewal deadline

★ 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

7890
003QIXRTMBP63M
41
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 Union Bank sh.a? +

The Legal Entity Identifier (LEI) for Union Bank sh.a is 7890003QIXRTMBP63M41. This 20-character code uniquely identifies Union Bank sh.a in global financial transactions as per ISO 17442.

Is Union Bank sh.a's LEI active? +

Yes, Union Bank sh.a's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 8, 2025 and is due for renewal on Sep 23, 2026.

Where is Union Bank sh.a registered? +

Union Bank sh.a is registered in AL (jurisdiction: AL). The entity is registered under business register number K51807801R.

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 Union Bank sh.a, registered in AL. The LEI code 7890003QIXRTMBP63M41 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.