INTESA SANPAOLO BANK ALBANIA
SHOQERI ANONIME · TIRANA, Albania · LEI 54930009CCENXT9WTF32
LEI active
Summary
INTESA SANPAOLO BANK ALBANIA is registered in Albania. According to GLEIF, its ultimate parent is INTESA SANPAOLO SPA (Italy), which is also its direct parent. That group has 74 subsidiaries with LEIs in 21 countries, 1 of them in Albania. The LEI was first issued on 12 Feb 2015 and the record was last updated on 22 Dec 2025; the next renewal is due by 22 Dec 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 31 Dec 2023, 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 | J81817006P |
| Registration authority | National Registration Center |
| Jurisdiction | Albania |
| Registered address | TIRANE ISMAIL QEMALI 27, 1001 TIRANA, Albania |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Feb 2015 |
| LEI | 54930009CCENXT9WTF32 |
| LEI status | active |
| LEI first issued | 12 Feb 2015 |
| LEI record last updated | 22 Dec 2025 |
| Next LEI renewal | 22 Dec 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
INTESA SANPAOLO BANK ALBANIA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTESA SANPAOLO SPA | INTESA SANPAOLO SPA |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 4 Dec 2018 | 4 Dec 2018 |
| Recorded at GLEIF since | 12 Feb 2015 | 12 Feb 2015 |
| Last updated | 22 Dec 2025 | 22 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (35)
- ACANTUS S.P.A. Italy
- AlexBank Egypt
- BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. Romania
- BANCA COMERCIALĂ “EXIMBANK” S.A. Moldova
- BANCA INTESA AKCIONARSKO DRUSTVO BEOGRAD Serbia
- CIB BANK ZRT. Hungary
- EURIZON CAPITAL SGR S.P.A. Italy
- EXETRA S.P.A. Italy
- FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A. Italy
- FIDEURAM BANK (LUXEMBOURG) S.A. Luxembourg lapsed
- FIDEURAM VITA SPA Italy
- FONDO PENSIONE APERTO GIUSTINIANO Italy
Other names
- INTESA SANPAOLO BANK ALBANIA SH.A. · previous name