BANKA E TIRANES
BANK · TIRANA, Albania · LEI 549300IFNRGFQ9CEBJ02
LEI active
Summary
BANKA E TIRANES is registered in Albania. According to GLEIF, its ultimate parent is Balfin - Balkan Finance Investment Group (Albania), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Albania. The LEI was first issued on 19 May 2016 and the record was last updated on 11 Nov 2025; the next renewal is due by 22 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | BANK |
|---|---|
| Register | · Register website |
| Registration number | J61924008V |
| Registration authority | National Registration Center |
| Jurisdiction | Albania |
| Registered address | RRUGA IBRAHIM RUGOVA, 1001 TIRANA, Albania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Nov 1995 |
| LEI | 549300IFNRGFQ9CEBJ02 |
| LEI status | active |
| LEI first issued | 19 May 2016 |
| LEI record last updated | 11 Nov 2025 |
| Next LEI renewal | 22 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANKA E TIRANES this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Balfin - Balkan Finance Investment Group | Balfin - Balkan Finance Investment Group |
| Accounting period | 31 Dec 2021 to 30 Dec 2022 | 31 Dec 2021 to 30 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 27 Feb 2019 | 27 Feb 2019 |
| Recorded at GLEIF since | 26 Nov 2024 | 26 Nov 2024 |
| Last updated | 11 Nov 2025 | 11 Nov 2025 |
| Record status | current | current |