549300NO0KFB16R0X782

BANKA OTP ALBANIA SHA

Open-source customer due diligence on BANKA OTP ALBANIA SHA, 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

549300NO0KFB16R0X782

Legal jurisdiction

AL

Legal form

9999

Registered address

TIRANA, AL-11, Albania

Entity status

Active

LEI registration

Issued

LEI first registered

2013-12-13

Record last updated

2026-01-21

Direct parent

OTP Bank Nyrt.