LEI record
· AlbaniaBANKA OTP ALBANIA SHA
BANKA OTP ALBANIA SHA in TIRANA — Issued LEI 549300NO0KFB16R0X782, registered 2013.
- Legal form
- SHOQERI ANONIME
- Jurisdiction
- Albania
- Registered
- 13 Dec 2013
- Next renewal
- 31 Jan 2027
Reference data
Identity
- LEI
- 549300NO0KFB16R0X782
- Legal form
- SHOQERI ANONIME9999
- Registration authority
- RA000002entity ID K41424801U
- Legal address
- Tirane Bulevardi "Bajram Curri", Godina "Down Town", kt.8, TIRANA, 1000, AL
- HQ address
- Tirane Bulevardi "Bajram Curri", Godina "Down Town", kt.8, TIRANA, AL
- Initial registration
- 13 Dec 2013
- Last updated
- 21 Jan 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- PUPPALTRXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about BANKA OTP ALBANIA SHA
BANKA OTP ALBANIA SHA is a SHOQERI ANONIME in TIRANA, Albania that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 12 years, since 13 Dec 2013. That is about 7 years earlier than the median LEI in Albania, which dates from 2021 — an early adopter by local standards.
The next annual re-validation is due 31 Jan 2027, 103 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The LEI is issued and maintained by Bloomberg Finance L.P., 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 OTP Bank Nyrt., which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is issued, 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