---
title: "First Investment Bank-Albania Sh.a SWIFT/BIC code FINVALTRXXX · Albania | Elucidate"
description: "SWIFT/BIC code FINVALTRXXX for First Investment Bank-Albania Sh.a, Albania. 2 branch BICs, LEI 529900TCJ9K2BDH3TR75, addresses and Swift connectivity."
url: https://elucidate.co/directory/first-investment-bank-albania-sh-a-finvaltr
---
1. [Directory](https://elucidate.co/directory)
2. [Albania](https://elucidate.co/directory/country/al)
3. First Investment Bank-Albania Sh.a
Albania · Financial institution
# First Investment Bank-Albania Sh.a
Legal name in the LEI record Banka e Parë e Investimeve-Albania
BIC **FINVALTRXXX** LEI **[529900TCJ9K2BDH3TR75](https://search.gleif.org/#/record/529900TCJ9K2BDH3TR75)** Licence no. **Not on a tracked register** Connected to Swift [**2** branch codes](https://elucidate.co/directory/first-investment-bank-albania-sh-a-finvaltr#branches) [Group: First Investment Bank](https://elucidate.co/directory/group/549300UY81ESCZJ0GR95) [Claim this profile](https://elucidate.co/directory/first-investment-bank-albania-sh-a-finvaltr#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** FINVALTRXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT](https://elucidate.co/directory/first-investment-bank-albania-sh-a-finvaltr#schemes)
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/first-investment-bank-albania-sh-a-finvaltr#branches)
- **BIC first registered:** 2003-10-04
- **Last updated:** 2025-12-27
## Identifiers
Head-office record
- **BIC:** FINVALTRXXX
- **How the BIC breaks down:** 1. FINV Bank 2. AL Country · Albania 3. TR Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 529900TCJ9K2BDH3TR75
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900TCJ9K2BDH3TR75)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Albania · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** ["ПЪРВА ИНВЕСТИЦИОННА БАНКА" АД](https://elucidate.co/directory/first-investment-bank-ad-finvbgsf) · Bulgaria[549300UY81ESCZJ0GR95 ↗](https://search.gleif.org/#/record/549300UY81ESCZJ0GR95)
The First Investment Bank group has 3 institutions in the directory, in 2 countries: 2 hold a BIC and 1 does not.
Including [First Investment Bank Ad](https://elucidate.co/directory/first-investment-bank-ad-finvbgsf), [Майфин ЕАД | MyFin EAD](https://elucidate.co/directory/myfin-ead-bbebcb3ae7ca).
[See the First Investment Bank group →](https://elucidate.co/directory/group/549300UY81ESCZJ0GR95)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** TWIN TOWERS 2 BL.DESHMORET E KOMBIT TIRANA 00355 ALBANIA
- **Operational address:** TWIN TOWERS NO.2 BLVD.DESHMORET E KOMBIT TIRANA 00355 TIRANA ALBANIA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution 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 its 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
```xml
FINVALTRXXX
529900TCJ9K2BDH3TR75
```
### 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
```xml
FINVALTRXXX
529900TCJ9K2BDH3TR75
FIRST INVESTMENT BANK-ALBANIA SH.A
TIRANA
AL
TWIN TOWERS 2 BL.DESHMORET E KOMBIT TIRANA 00355
```
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.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2025-10-07 | Head office | — |
SEPA dates are when the institution became ready for the scheme.
An institution missing from T2 may still be reachable through an indirect participant.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Network
### Branch network
All 2 branch BICs connect to the head office. They are all in Tirana, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [FINVALTRALL](https://elucidate.co/directory/first-investment-bank-albania-sh-a-finvaltr-all) | — | Tirana | TWIN TOWERS NO.2 BLVD.DESHMORET E KOMBIT TIRANA 00355 TIRANA ALBANIA | — | 2026-07-18 |
| [FINVALTREUR](https://elucidate.co/directory/first-investment-bank-albania-sh-a-finvaltr-eur) | — | Tirana | TWIN TOWERS NO.2 BLVD.DESHMORET E KOMBIT TIRANA 00355 TIRANA ALBANIA | — | 2026-07-18 |
[See every BIC in Albania →](https://elucidate.co/directory/country/al#bics)
## Related institutions
### Same group
- [First Investment Bank Ad BIC FINVBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 549300UY81ESCZJ0GR95](https://elucidate.co/directory/first-investment-bank-ad-finvbgsf)
- [Майфин ЕАД | MyFin EAD No BIC Payments & e-money Prudential licence Bulgaria · Licensed by Bulgarian National Bank · 206066023 (EBA-PSD2) · LEI 485100MHXT75FGBMVG91](https://elucidate.co/directory/myfin-ead-bbebcb3ae7ca)
[All 3 institutions in the First Investment Bank group →](https://elucidate.co/directory/group/549300UY81ESCZJ0GR95)
### Largest institutions 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)
- [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)
[See every BIC in Albania →](https://elucidate.co/directory/country/al#bics)
Claim this profile
## Work at First Investment Bank-Albania Sh.a?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
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[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.