Albania · Financial institution

Tips Clone Eur

Branch code ofProcredit Bank Sh. A. Albania (FEFAALTRXXX)

BICFEFAALTREUR Head-office LEI5299000JX1L5XZUT3W05 Licence no.Not on a tracked register Head office FEFAALTRXXX 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 Procredit Bank Sh. A. Albania. 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: FEFAALTREUR
Head-office BIC: FEFAALTRXXX
Connection to Swift: Connected to Swift
Swift GPI · FEFAALTR: Not on the member list
Payment schemes and systems: SCT
Branch codes: One of 2 branch codes of Procredit Bank Sh. A. Albania
BIC first registered: 2026-08-01
Last updated: 2026-08-01

Identifiers

Branch record

BIC: FEFAALTREUR
How the BIC breaks down: FEFABank

ALCountry · Albania

TRLocation

EURBranch
Head-office BIC: FEFAALTRXXX · Procredit Bank Sh. A. Albania
Branch LEI: No LEI mapped to this branch. Head-office LEI: 5299000JX1L5XZUT3W05

Profile

Branch description: TIPS CLONE EUR
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: ProCredit Holding AG · Germany529900LIN8L1K9MLTR09 ↗

The ProCredit Holding AG group has 13 institutions in the directory, in 12 countries: all hold a BIC.

Including Procredit Bank (Bulgaria) Ead Thessaloniki Branch, Procredit Bank (Bulgaria) Ead, Procredit Bank AG, Banco Procredit S.A., Bc Procredit Bank S.A..

See the ProCredit Holding AG group →

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

Addresses

Branch address: STR. DRITAN HOXHA NEAR ASLLAN RUSI SPORTS PALACE TIRANA 1026 TIRANA ALBANIA
Head-office address: NEAR ASLLAN RUSI SPORTS PALACE STR. DRITAN HOXHA TIRANA 1026 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>FEFAALTREUR</BICFI>
  <LEI>5299000JX1L5XZUT3W05</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>FEFAALTREUR</BICFI>
  <LEI>5299000JX1L5XZUT3W05</LEI>
  <Nm>PROCREDIT BANK SH. A. ALBANIA</Nm>
  <PstlAdr>
    <TwnNm>TIRANA</TwnNm>
    <Ctry>AL</Ctry>
    <AdrLine>STR. DRITAN HOXHA NEAR ASLLAN RUSI SPORTS PALACE TIRANA 1026 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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