529900TCJ9K2BDH3TR75

Banka e Parë e Investimeve-Albania

Open-source customer due diligence on Banka e Parë e Investimeve-Albania, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

529900TCJ9K2BDH3TR75

Legal jurisdiction

AL

Legal form

9999

Registered address

Tirane, AL-11, Albania

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-11

Record last updated

2025-11-17

Direct parent

"ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД