Entity Information
- Legal Entity Identifier (LEI)
- 529900XTU9H3KES1B287
- Registration ID
- J61911005B(ID: RA000002)
- Legal Form
- 9999(Shoqeri Anonime)
- Jurisdiction
Albania- Legal address country
- Albania
Entity Names
Legal Name
RAIFFEISEN BANK SH.A(Language: sq)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SGSBALTXXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was September 7, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
RAIFFEISEN BANK SH.A 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 9ZHRYM6F437SQJ6OUG95, with relationship status active. Ultimate parent is linked to LEI 9ZHRYM6F437SQJ6OUG95, with relationship status active.
How to verify this entity
- •Match the legal name "RAIFFEISEN BANK SH.A" to the entity you expect.
- •Check local registration number J61911005B against authority RA000002.
- •Confirm the validation source RA000002 and reference J61911005B.
Related links
- Sibling entity: PLANA Raiffeisen-Leasing Gesellschaft m.b.H.
- Sibling entity: "Raiffeisen-Rent" Vermögensberatung und Treuhand Gesellschaft m.b.H.
- Sibling entity: Elevator Ventures Beteiligungs GmbH
- Sibling entity: Pelias Raiffeisen-Immobilien-Leasing Gesellschaft m.b.H.
- Direct parent: Raiffeisen Bank International AG
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to RAIFFEISEN BANK SH.A, identified by the LEI 529900XTU9H3KES1B287. The entity is formally registered under the jurisdiction of Albania (via RA000002, registered as J61911005B) and lists its legal address country as Albania. It operates under the legal structure defined as "9999 (Shoqeri Anonime)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on May 16, 2014, its most recent update on Sep 7, 2026, and a scheduled renewal date of Sep 7, 2026.
Maintaining an active and up-to-date LEI is crucial for RAIFFEISEN BANK SH.A 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 J61911005B).
Registration Details
Timeline
- Initial Registration
- May 16, 2014
- Last Updated
- Sep 7, 2026
- Next Renewal
- Sep 7, 2026
Validation
Primary Validation
- Authority ID
- RA000002
- Registration Number
- J61911005B
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 9ZHRYM6F437SQJ6OUG95
Ultimate Parent
Ultimate Parent Entity
LEI: 9ZHRYM6F437SQJ6OUG95
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found