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LEI record

· Albania

BANKA OTP ALBANIA SHA

BANKA OTP ALBANIA SHA in TIRANA — Issued LEI 549300NO0KFB16R0X782, registered 2013.

IssuedActive
5493
00
NO0KFB16R0X7
82
Issuer (LOU)
Res.
Entity identifier
Check
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
Location
TIRANA, Tirana, Albania
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

Parent (direct and ultimate)OTP Bank Nyrt.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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