Country · Europe & Central Asia
Albania
Check who the institutions in Albania are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Albania, so every institution listed here holds a BIC.
Albania at a glance
Every row is the same 29 institutions, split by one attribute
Type
- Financial institution 29 · 100%
Identification
- BIC only 29 · 100%
Regulation level
- Not on a tracked register 29 · 100%
LEI
- LEI mapped 16 · 55%
- No LEI mapped 13 · 45%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 29 | 100% |
| Identification | ||
| BIC only | 29 | 100% |
| Regulation level | ||
| Not on a tracked register | 29 | 100% |
| LEI | ||
| LEI mapped | 16 | 55% |
| No LEI mapped | 13 | 45% |
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.
BIC data as at 23 September 2026
Institutions in Albania
The first 25 of 29 institutions in Albania, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Albania.
- Bank of Albania BIC STANALT1 Financial institutionNot on a tracked register
- American Bank of Investments S.A. BIC EMPOALTR Financial institutionNot on a tracked register
- Bank of Albania BIC STANALTA Financial institutionNot on a tracked register
- Banka Jet Sh.a. BIC JETLALTR Financial institutionNot on a tracked register
- Banka Kombetare Tregtare Sh.a. BIC NCBAALTX Financial institutionNot on a tracked register
- Credins Bank S.A. BIC CDISALTR Financial institutionNot on a tracked register
- First Investment Bank-Albania Sh.a BIC FINVALTR Financial institutionNot on a tracked register
- Intesa Sanpaolo Bank Albania Sh.a. BIC USALALTR Financial institutionNot on a tracked register
- Procredit Bank Sh. A. Albania BIC FEFAALTR Financial institutionNot on a tracked register
- Raiffeisen Bank Sh.a. BIC SGSBALTX Financial institutionNot on a tracked register
- Union Bank Sh.a. BIC UNALALTR Financial institutionNot on a tracked register
- United Bank of Albania Sh.a BIC AAISALTR Financial institutionNot on a tracked register
- Albanian Securities Register Alreg BIC RSTAALTT Financial institutionNot on a tracked register
- Bank of Albania BIC STANALTR Financial institutionNot on a tracked register
- Bank of Albania BIC STANALTS Financial institutionNot on a tracked register
- Banka OTP Albania Sh.a. BIC PUPPALTR Financial institutionNot on a tracked register
- Bkt Pay Sha BIC BKPSALT2 Financial institutionNot on a tracked register
- British American Tobacco - Albania Sh.p.k. BIC BATSALT1 Financial institutionNot on a tracked register
- Dega e Bankes Turkiye Cumhuriyeti Ziraat Bankasi A.S., Albania BIC TCZBALTR Financial institutionNot on a tracked register
- Easypay Shpk BIC EASPALT2 Financial institutionNot on a tracked register
- Iutepay Shpk BIC IUTEALT2 Financial institutionNot on a tracked register
- Ministry of Finance of Albania BIC MIFBALTR Financial institutionNot on a tracked register
- Paysera Albania BIC PYALALT2 Financial institutionNot on a tracked register
- Posta Shqiptare Sh.a. BIC SHQHALT1 Financial institutionNot on a tracked register
- Posta Shqiptare Sh.a. BIC SHQHALTA Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Albania. All 29 institutions listed here hold a BIC; firms licensed only by Albania’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
One institution registered in another country gives Albania as its head office. Each counts in the country of its register.
Groups and systemic importance
For 8 institutions here, GLEIF records a parent in another country.
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| British American Tobacco P.L.C. | 1 | 22 |
| Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi | 1 | 10 |
| Intesa Sanpaolo SPA | 1 | 25 |
| Oü Alarmo Kapital | 1 | 2 |
| ProCredit Holding AG | 1 | 12 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 29 institutions in Albania that hold a BIC, 65.5% are connected to Swift and 2 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 13 institutions
- SEPA Instant Credit Transfer
- 1 institution
- Swift GPI members
- 2 institutions
All BIC codes in Albania
Look up any of the 56 BIC codes registered in Albania: the head offices and branch codes of the 29 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 6
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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