Albania · Financial institution

Tips Clone All

Branch code ofBanka Kombetare Tregtare Sh.a. (NCBAALTXXXX)

BICNCBAALTXTCA Head-office LEI25490072VWO70SXBEI23 Licence no.Not on a tracked register Head office NCBAALTXXXX Connected to Swift Clearing & payments Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Banka Kombetare Tregtare Sh.a.. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: NCBAALTXTCA
Head-office BIC: NCBAALTXXXX
Connection to Swift: Connected to Swift
Swift GPI · NCBAALTX: Not on the member list
Payment schemes and systems: SCT
Branch codes: One of 2 branch codes of Banka Kombetare Tregtare Sh.a.
BIC first registered: 2026-07-18
Last updated: 2026-07-18

Identifiers

Branch record

BIC: NCBAALTXTCA
How the BIC breaks down: NCBABank

ALCountry · Albania

TXLocation

TCABranch
Head-office BIC: NCBAALTXXXX · Banka Kombetare Tregtare Sh.a.
Branch LEI: No LEI mapped to this branch. Head-office LEI: 25490072VWO70SXBEI23

Profile

Branch description: TIPS CLONE ALL
Function: Clearing & payments
City: Tirana
Country · region: Albania · Europe & Central Asia
Institution type: Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent: Çalik Holdi̇ng Anoni̇m Şi̇rketi̇ · Türkiye7890007TRLORYBSJFA51 ↗

The Çalik Holdi̇ng Anoni̇m Şi̇rketi̇ group has 2 institutions in the directory, in 2 countries: all hold a BIC.

Including Aktif Yatirim Bankasi A.S..

See the Çalik Holdi̇ng Anoni̇m Şi̇rketi̇ group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: RRUGA E VILAVE, LUNDER 1 TIRANA 1045 TIRANA ALBANIA
Head-office address: RRUGA E VILAVE, LUNDER 1 TIRANA 1045 ALBANIA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with the head office’s LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>NCBAALTXTCA</BICFI>
  <LEI>25490072VWO70SXBEI23</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>NCBAALTXTCA</BICFI>
  <LEI>25490072VWO70SXBEI23</LEI>
  <Nm>BANKA KOMBETARE TREGTARE SH.A.</Nm>
  <PstlAdr>
    <TwnNm>TIRANA</TwnNm>
    <Ctry>AL</Ctry>
    <AdrLine>RRUGA E VILAVE, LUNDER 1 TIRANA 1045 TIRANA</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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