BANKA OTP ALBANIA SHA
SHOQERI ANONIME · TIRANA, Albania · LEI 549300NO0KFB16R0X782
LEI active
Summary
BANKA OTP ALBANIA SHA is registered in Albania. According to GLEIF, its ultimate parent is OTP Bank Nyrt. (Hungary), which is also its direct parent. That group has 82 subsidiaries with LEIs in 18 countries, 1 of them in Albania. The LEI was first issued on 13 Dec 2013 and the record was last updated on 21 Jan 2026; the next renewal is due by 31 Jan 2027. 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 28 May 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | SHOQERI ANONIME |
|---|---|
| Register | · Register website |
| Registration number | K41424801U |
| Registration authority | National Registration Center |
| Jurisdiction | Albania |
| Registered address | Tirane Bulevardi "Bajram Curri", Godina "Down Town", kt.8, 1000 TIRANA, Albania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Feb 2004 |
| LEI | 549300NO0KFB16R0X782 |
| LEI status | active |
| LEI first issued | 13 Dec 2013 |
| LEI record last updated | 21 Jan 2026 |
| Next LEI renewal | 31 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANKA OTP ALBANIA SHA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | OTP Bank Nyrt. | OTP Bank Nyrt. |
| Accounting period | 29 May 2020 to 28 May 2021 | 29 May 2020 to 28 May 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 7 May 2019 | 7 May 2019 |
| Recorded at GLEIF since | 31 Jan 2024 | 31 Jan 2024 |
| Last updated | 21 Jan 2026 | 21 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (65)
- "CRNOGORSKA KOMERCIJALNA BANKA" A.D. PODGORICA Montenegro
- Air-Invest Vagyonkezelő Kft. Hungary
- BANK CENTER No. 1. Beruházási és Fejlesztési Kft. Hungary
- CIL Babér Korlátolt Felelősségű Társaság Hungary
- D.O.O. "DEBT MANAGEMENT PROJECT I MONTENEGRO" DRUÅ TVO ZA KUPOVINU I PRODAJU NEKRETNINA ZA SOPSTVENI RAÄUN - PODGORICA Montenegro lapsed
- Ipoteka-Bank ATIB Uzbekistan
- JeT-SOL Számítástechnikai Szolgáltató Kereskedelmi és Beruházási Korlátolt Felelősségű Társaság Hungary lapsed
- JN Parkoló Ingatlanhasznosító Korlátolt Felelősségű Társaság Hungary
- JN Parkolóház Ingatlanhasznosító Korlátolt Felelősségű Társaság Hungary lapsed
- Merkantil Bérlet Szolgáltató Korlátolt Felelosségu Társaság Hungary lapsed
- Merkantil Váltó és Vagyonbefektető Bank Zártkörűen Működő Részvénytársaság Hungary
- Miskolci Diákotthon Befektetö, Üzemeltetö Korlátolt Felelösségü Társaság Hungary lapsed
Other names
- Banka Societe Generale Albania S.A. · previous name
- Banka Popullore Sh.a. · previous name