Entity Information
- Legal Entity Identifier (LEI)
- 529900TCJ9K2BDH3TR75
- Registration ID
- K72014801J(ID: RA000002)
- Legal Form
- 9999(Shoqëri aksionare)
- Jurisdiction
Albania- Legal address country
- Albania
Entity Names
Legal Name
Banka e Parë e Investimeve-Albania(Language: sq)
Other Names
First Investment Bank- Albania(Language: sq)
First Investment Bank- Albania(Language: en)
Transliterated Names
Banka e Pare e Investimeve-Albania(Language: sq)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- FINVALTRXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 21, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Banka e Parë e Investimeve-Albania is registered under jurisdiction AL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300UY81ESCZJ0GR95, with relationship status active. Ultimate parent is linked to LEI 549300UY81ESCZJ0GR95, with relationship status active.
How to verify this entity
- •Match the legal name "Banka e Parë e Investimeve-Albania" to the entity you expect.
- •Check local registration number K72014801J against authority RA000002.
- •Confirm the validation source RA000002 and reference K72014801J.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Banka e Parë e Investimeve-Albania, identified by the LEI 529900TCJ9K2BDH3TR75. The entity is formally registered under the jurisdiction of Albania (via RA000002, registered as K72014801J) and lists its legal address country as Albania. It operates under the legal structure defined as "9999 (Shoqëri aksionare)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Dec 11, 2017, its most recent update on Nov 17, 2025, and a scheduled renewal date of Dec 21, 2026.
Maintaining an active and up-to-date LEI is crucial for Banka e Parë e Investimeve-Albania to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000002 (as K72014801J).
Registration Details
Timeline
- Initial Registration
- Dec 11, 2017
- Last Updated
- Nov 17, 2025
- Next Renewal
- Dec 21, 2026
Validation
Primary Validation
- Authority ID
- RA000002
- Registration Number
- K72014801J
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300UY81ESCZJ0GR95
Ultimate Parent
Ultimate Parent Entity
LEI: 549300UY81ESCZJ0GR95
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found