Institutions Reporting to the Credit Registry
Institutions that report to the Credit Registry are the Bank of Albania, banks, non-bank financial institutions, Savings and Loan Associations and their Unions.
The Bank of Albania is considered to be a reporting institution for loans granted to its employees in accordance with the Law "On the Bank of Albania".
Currently, 40 institutions report to the Credit Registry.
List of reporting institutions
The Bank of Albania
Bank
Nr |
Emri i Subjektit Raportues |
1 |
Banka Raiffesien |
2 |
Banka Intesa SanPaolo Albania |
3 |
Banka Kombëtare Tregtare |
4 |
Banka Tirana |
5 |
Banka Amerikane e Investimeve |
6 |
Banka ProCredit |
7 |
Banka OTP Albania |
8 |
Banka Credins |
9 |
Banka Union |
10 |
Banka Alpha Albania |
11 |
Banka e Parë e Investimeve |
12 |
Banka e Bashkuar e Shqiperisë |
Non-bank financial institutions
Nr |
Emri i Subjektit Raportues |
1 |
Fondi Besa SH.A |
2 |
Agrokredit sha |
3 |
Tranzit SH.P.K |
4 |
NOA SH.A |
5 |
Agro & Social Fund shpk |
6 |
Capital Invest |
7 |
Ak Invest |
8 |
IUTECREDIT ALBANIA Sh.A |
9 |
AGRO Partner Sh.P.K |
10 |
Microcredit Albania (MCA) |
11 |
Albanian Financial Institution |
12 |
Kredo Finance (mikrokredi) |
13 |
Tranzit perfaqesues i AMCO |
14 |
Micro Credit Risk |
15 |
Raiffeisen Leasing sh.a |
16 |
Landeslease sh.a |
17 |
Final sh.a |
18 |
Porsche Leasing sh.p.k. |
19 | Albania Leasing Sh.A. |
20 | Crimson Fund Albania |
21 | Mogo Albania |
Savings and Loan Associations and Unions
Nr |
Emri i Subjektit Raportues |
1 |
Shoqeria e Kursim-Kreditit TIK 2000 |
2 |
Unioni Shqiptar Kursim Krediti |
3 |
Shoqeria e Kursim-Kreditit "Unifin" |
4 |
Shoqeria e Kursim-Kreditit "Fed invest" |
5 |
Shoqeria e Kursim-Kreditit "ALB-Progres" |
6 |
Shoqeria e Kursim-Kreditit "Partner Plus" |
7 |
Shoqeria e Kursim-Kreditit "Petrele" |
8 |
Shoqeria e Kursim-Kreditit "Alb Credit" |