Banka OTP Albania

Address:
Floor 9, Twin Towers Buildings 1, Boulevard Dëshmorët e Kombit, Tirana, AL-11, 1000, Albania

Banka OTP Albania is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300NO0KFB16R0X782. The registration start date is December 13, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300NO0KFB16R0X782
Legal Name Banka OTP Albania
Other Entity Names Banka Popullore Sh.a.
[type: PREVIOUS_LEGAL_NAME]

Banka Societe Generale Albania S.A.
[type: PREVIOUS_LEGAL_NAME]
Legal Address TIRANE Bulevardi Deshmoret e Kombit
Twin Towers
Kulla 1
kati 9
Tirana
AL-11
1000
Albania
Headquarters Address Floor 9
Twin Towers Buildings 1
Boulevard Dëshmorët e Kombit
Tirana
AL-11
1000
Albania
Legal Jurisdiction Albania
Legal Form SHOQERI ANONIME
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000002
Registration Authority Entity ID K41424801U
Responsible Organisation Name National Registration Center
Qendra Kombetare e Regjistrimit
Website qkr.gov.al
Country Albania (AL)
Jurisdiction Albania

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2013-12-13T03:09:00.000Z
Last Update Date 2019-12-20T15:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-10-23T01:08:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000002
Validation Authority Entity ID K41424801U

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
529900W3MOO00A18X956 OTP Bank Nyrt. IS_DIRECTLY_CONSOLIDATED_BY
529900W3MOO00A18X956 OTP Bank Nyrt. IS_ULTIMATELY_CONSOLIDATED_BY
O2RNE8IBXP4R0TD8PU41 SOCIETE GENERALE IS_DIRECTLY_CONSOLIDATED_BY
O2RNE8IBXP4R0TD8PU41 SOCIETE GENERALE IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Floor 9, Twin Towers Buildings 1, Boulevard Dëshmorët e Kombit, Tirana, AL-11, 1000, Albania
Headquarters Address Floor 9
Twin Towers Buildings 1, Boulevard Dëshmorët e Kombit
City Tirana
Region AL-11 (AL-11)
Postal Code 1000
Country Albania (AL)

Entities with the same location

Entity Name Headquarters Address
SIGAL UNIQA Group AUSTRIA Sh.a Bulevardi Zogu I , Nr 1 , TIRANA
Alpiq Energy Albania Rruga Deshmoret e 4 Shkurtit, Sky Tower office 3/4 , Tirana

Competitor

Search similar business entities

City Tirana
Postal Code 1000

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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