54930009CCENXT9WTF32

INTESA SANPAOLO BANK ALBANIA

Open-source customer due diligence on INTESA SANPAOLO BANK 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

54930009CCENXT9WTF32

Legal jurisdiction

AL

Legal form

9999

Registered address

TIRANA, AL-11, Albania

Entity status

Active

LEI registration

Issued

LEI first registered

2015-02-12

Record last updated

2025-12-22

Direct parent

INTESA SANPAOLO SPA