---
title: "Albania: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "29 institutions in Albania (as at 23 September 2026): 29 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/al
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Albania

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.

29

Institutions

Active · inactive not published

29

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

16

LEI mapped

55% of institutions

56

BIC codes

Head offices and 28 branch codes

### Albania at a glance

Every row is the same 29 institutions, split by one attribute

Type

-   Financial institution 29 · 100%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=AL) 29 · 100%

Regulation level

-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=AL) 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](https://elucidate.co/directory/country/al#institutions) [Regulation](https://elucidate.co/directory/country/al#registers) [Headquartered here](https://elucidate.co/directory/country/al#hq-firms) [Groups](https://elucidate.co/directory/country/al#groups) [Payments](https://elucidate.co/directory/country/al#payments) [BIC codes](https://elucidate.co/directory/country/al#bics)

## 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 institution Not on a tracked register Albania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-albania-stanalt1)
-   [American Bank of Investments S.A. BIC EMPOALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 254900FKQ6ASQA02US24](https://elucidate.co/directory/american-bank-of-investments-s-a-empoaltr)
-   [Bank of Albania BIC STANALTA Financial institution Not on a tracked register Albania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-albania-stanalta)
-   [Banka Jet Sh.a. BIC JETLALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 254900X7WCT5XEG7WV93](https://elucidate.co/directory/banka-jet-sh-a-jetlaltr)
-   [Banka Kombetare Tregtare Sh.a. BIC NCBAALTX Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 25490072VWO70SXBEI23](https://elucidate.co/directory/banka-kombetare-tregtare-sh-a-ncbaaltx)
-   [Credins Bank S.A. BIC CDISALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 254900XTT366OF9MUE20](https://elucidate.co/directory/credins-bank-s-a-cdisaltr)
-   [First Investment Bank-Albania Sh.a BIC FINVALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 529900TCJ9K2BDH3TR75](https://elucidate.co/directory/first-investment-bank-albania-sh-a-finvaltr)
-   [Intesa Sanpaolo Bank Albania Sh.a. BIC USALALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 54930009CCENXT9WTF32](https://elucidate.co/directory/intesa-sanpaolo-bank-albania-sh-a-usalaltr)
-   [Procredit Bank Sh. A. Albania BIC FEFAALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 5299000JX1L5XZUT3W05](https://elucidate.co/directory/procredit-bank-sh-a-albania-fefaaltr)
-   [Raiffeisen Bank Sh.a. BIC SGSBALTX Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 529900XTU9H3KES1B287](https://elucidate.co/directory/raiffeisen-bank-sh-a-sgsbaltx)
-   [Union Bank Sh.a. BIC UNALALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 7890003QIXRTMBP63M41](https://elucidate.co/directory/union-bank-sh-a-unalaltr)
-   [United Bank of Albania Sh.a BIC AAISALTR Financial institution Not on a tracked register Albania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/united-bank-of-albania-sh-a-aaisaltr)
-   [Albanian Securities Register Alreg BIC RSTAALTT Financial institution Not on a tracked register Albania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/albanian-securities-register-alreg-rstaaltt)
-   [Bank of Albania BIC STANALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 254900Q0M8VD579VJA42](https://elucidate.co/directory/bank-of-albania-stanaltr)
-   [Bank of Albania BIC STANALTS Financial institution Not on a tracked register Albania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-albania-stanalts)
-   [Banka OTP Albania Sh.a. BIC PUPPALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 549300NO0KFB16R0X782](https://elucidate.co/directory/banka-otp-albania-sh-a-puppaltr)
-   [Bkt Pay Sha BIC BKPSALT2 Financial institution Not on a tracked register Albania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bkt-pay-sha-bkpsalt2)
-   [British American Tobacco - Albania Sh.p.k. BIC BATSALT1 Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 213800RGHPGY5SER3811](https://elucidate.co/directory/british-american-tobacco-albania-sh-p-k-batsalt1)
-   [Dega e Bankes Turkiye Cumhuriyeti Ziraat Bankasi A.S., Albania BIC TCZBALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 213800K5KTZFSUS8MR51](https://elucidate.co/directory/dega-e-bankes-turkiye-cumhuriyeti-ziraat-bankasi-a-s-albania-tczbaltr)
-   [Easypay Shpk BIC EASPALT2 Financial institution Not on a tracked register Albania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/easypay-shpk-easpalt2)
-   [Iutepay Shpk BIC IUTEALT2 Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 8945008EPP75057KWC85](https://elucidate.co/directory/iutepay-shpk-iutealt2)
-   [Ministry of Finance of Albania BIC MIFBALTR Financial institution Not on a tracked register Albania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ministry-of-finance-of-albania-mifbaltr)
-   [Paysera Albania BIC PYALALT2 Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 2549006DTQ8LSJ1ZBS16](https://elucidate.co/directory/paysera-albania-pyalalt2)
-   [Posta Shqiptare Sh.a. BIC SHQHALT1 Financial institution Not on a tracked register Albania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/posta-shqiptare-sh-a-shqhalt1)
-   [Posta Shqiptare Sh.a. BIC SHQHALTA Financial institution Not on a tracked register Albania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/posta-shqiptare-sh-a-shqhalta)

[See all 29 institutions in Albania →](https://elucidate.co/directory/search?cc=AL)

## 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.

-   [TT Finance LTD No BIC Money service business AML registration only Canada · Registered with FINTRAC · N300001878 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/tt-finance-ltd-c9b002515ffe)

[Search by head office: Albania →](https://elucidate.co/directory/search?hq=AL)

## 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.](https://elucidate.co/directory/group/213800FKA5MF17RJKT63) | 1 | 22 |
| [Türkiye Cumhuriyeti Ziraat Bankasi Anonim Şirketi](https://elucidate.co/directory/group/213800K5KTZFSUS8MR51) | 1 | 10 |
| [Intesa Sanpaolo SPA](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08) | 1 | 25 |
| [Oü Alarmo Kapital](https://elucidate.co/directory/group/5299006GFNM83QQBQ575) | 1 | 2 |
| [ProCredit Holding AG](https://elucidate.co/directory/group/529900LIN8L1K9MLTR09) | 1 | 12 |

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [Austria1](https://elucidate.co/directory/country/at "Austria: 1")
-   [Bulgaria1](https://elucidate.co/directory/country/bg "Bulgaria: 1")
-   [Germany1](https://elucidate.co/directory/country/de "Germany: 1")
-   [Estonia1](https://elucidate.co/directory/country/ee "Estonia: 1")
-   [United Kingdom1](https://elucidate.co/directory/country/gb "United Kingdom: 1")
-   [Hungary1](https://elucidate.co/directory/country/hu "Hungary: 1")
-   [Italy1](https://elucidate.co/directory/country/it "Italy: 1")
-   [Türkiye1](https://elucidate.co/directory/country/tr "Türkiye: 1")

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

-   Connected to Swift19 · 65.5%
-   Reverse billing7 · 24.1%
-   Passive participant (no connection)3 · 10.3%

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

[See all 2 Swift GPI members →](https://elucidate.co/directory/search?cc=AL&flag=gpi)

## 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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/AL.json)

### Where branch codes cluster

Branch codes by city, top 6

-   Tirana23
-   Elbasan1
-   Gjirokastra1
-   Korce1
-   Lushnje1
-   Shkoder1

## Other countries in Europe & Central Asia

The directory has pages for 59 other countries and territories in Europe & Central Asia.

[Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va)

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 →](https://elucidate.co/directory/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 ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings).

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.