LEI record
· AlbaniaRAIFFEISEN BANK SH.A
RAIFFEISEN BANK SH.A in Tirane — Lapsed LEI 529900XTU9H3KES1B287, registered 2014.
- Legal form
- Shoqeri Anonime
- Jurisdiction
- Albania
- Registered
- 16 May 2014
- Next renewal
- 7 Sep 2026
Reference data
Identity
- LEI
- 529900XTU9H3KES1B287
- Legal form
- Shoqeri Anonime9999
- Registration authority
- RA000002entity ID J61911005B
- Legal address
- Rruga e Kavajes, Palllati.71, shk.1, ap.4, Tirane, 1000, AL
- HQ address
- Rruga e Kavajes, Palllati.71, shk.1, ap.4, Tirane, AL
- Initial registration
- 16 May 2014
- Last updated
- 8 Sep 2026
- Managing LOU (issuer)
- Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG5299000J2N45DDNE4Y28
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- SGSBALTXXXX
The archive · 2 versions
Change history
- 9 Sep 2026 – current
- LEI status: ISSUED→LAPSED
- Registration status: ISSUED→LAPSED
- 6 Jul 2026 – 9 Sep 2026First recorded version.
What this means
What the record says about RAIFFEISEN BANK SH.A
RAIFFEISEN BANK SH.A is a Shoqeri Anonime in Tirane, Albania with one subsidiary reporting it as a consolidating parent.
The LEI has been on record for 12 years, since 16 May 2014. That is about 7 years earlier than the median LEI in Albania, which dates from 2021 — an early adopter by local standards.
Annual re-validation is 20 days overdue: it fell due 7 Sep 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
This archive holds 2 versions of the record. The most recent change was on 9 Sep 2026 and altered the lei status, registration status; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The LEI is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is Raiffeisen Bank International AG, which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Albania