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LEI record

· Albania

RAIFFEISEN BANK SH.A

RAIFFEISEN BANK SH.A in Tirane — Lapsed LEI 529900XTU9H3KES1B287, registered 2014.

LapsedActive
5299
00
XTU9H3KES1B2
87
Issuer (LOU)
Res.
Entity identifier
Check
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
Location
Tirane, Tirana, Albania
HQ address
Rruga e Kavajes, Palllati.71, shk.1, ap.4, Tirane, AL
Initial registration
16 May 2014
Last updated
8 Sep 2026

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

Bank codes (BIC)
SGSBALTXXXX

The archive · 2 versions

Change history

  1. 9 Sep 2026 – current
    • LEI status: ISSUED→LAPSED
    • Registration status: ISSUED→LAPSED
  2. 6 Jul 2026 – 9 Sep 2026
    First 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 GLEIF publishes only the current state, so superseded values are not available from the source.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