Banks

Banks are financial institutions the business of which is to take deposits or other repayable funds from the public and use them for granting credits and placement on their behalf and for their account, as well as to carry out other financial activities, in accordance with the relevant stipulations in the legal framework.

Currently, 11 banks operate in Albania, with domestic and foreign capital.

List of licensed banks

Address: Street of Kavaja, Nr. 59, Tirana Tower, Tirana

No and Date of License:  Nr. 14, datë 28.10.1999
NUIS/NIPT: J91725007P
Tel: 2258 755, 56, 57, 58, 59, 60
Fax: 2258 752 
Web: http://www.abi.al/
e-mail [email protected]
CEO: Andi Ballta
Members of the Steering Council :

Rezzo Schlauch

Brunilda Papa

Armand Muharremi

Andi Ballta

Kathryn Swintek

Kristin Lia Giantris

Roberto Reynaldo Munoz
Shareholders holding over 5% of capital: %
TRANZIT SH.P.K., Albania 100%
 

Address: Municipal Borough no. 5, street "Vaso Pasha", No. 8, Tirana

No and Date of License:  nr. 16, datë  31.03.2003
NUIS/NIPT: K31608801O
Tel: 04 2234 096 / 2250 994 / 2233 912 / 2258 252
Fax: 2222 916
Web: https://www.bankacredins.com/
e-mail [email protected] 
CEO: Maltin KORKUTI
Members of the Steering Council:

Saimir SALLAKU
Lars Jonas HASSELROT
Maltin KORKUTI
Monika MILO
Clive David MOODY
Raimonda DUKA
Elton TORO
Shareholders holding over 5% of capital: %
Renis Tershana 18.16 %,
Aleksander Pilo  7.68 %,
B.F.S.E. Holding B.V., Netherlands 15.13 %,
Amryta Capital LLP, United Kindom            6.42 %.
 

Address: Blv. "Dëshmorët e Kombit", Twin Towers Buildings 2, 14 floor, Tirana

No and Date of License:  Nr. 19, date 06.07.2007
NUIS/NIPT: K72014801J
Tel: 355 4 2276 702 / 3
Fax: 355 4 2280 210 
Web: http://www.fibank.al/
e-mail  
CEO: Bozhidar Todorov
Members of the Steering Council:

Bozhidar Todorov ( permanent ad hoc representative) 

Stanimir Mutafchiev 

Ina Paskaleva – Mitreva

Nikolai Sergeevich Dragomiretzki 

Ianko Karakolev
Shareholders holding over 5% of capital: %
First Investment Bank AD, Bullgari 100%
 

Address: Street “Ismail Qemali”, No. 27, P.O. Box 8319, Tirana

No and Date of License  Nr. 11, datë 10.08.1998 
NUIS/NIPT: J81817006P 
Tel: 04 2276 000
Fax: 04 2248 762
Web: http://www.intesasanpaolobank.al/
e-mail [email protected] 
CEO: Alessandro D'Oria  
Members of the Steering Council:

Bozo Prka 

Beáta Kissné Földi

Alessandro D'Oria   

Gabriele Gherardi 

Achille Galdini

Amina Carnabuci

Konrad Kozik
Shareholders holding over 5% of capital: %
Intesa SanPaolo S.p.A., Itali 100%
 

Address: Rruga e Vilave, Lundër 1, Tiranë, Kodi postar 1045.

No and Date of License  nr. 6/1998, date 11.01.1999
NUIS/NIPT: J62001011Q
Tel: 2250 955
Fax: 2250 956
Web: http://www.bkt.com.al/
e-mail [email protected] 
CEO: Seyhan Mehmet PENCABLIGIL
Members of the Steering Council :

Mehmet USTA 

Seyhan Mehmet PENCABLIGIL

Ahmet Galip TOZGE

Mert Turgut Çalik

Serdar Sümer
Shareholders holding over 5% of capital: %
Çalik Holding A.Ş., Turqi 100%
 

Address: Boulevard "Dëshmorët e Kombit", Twin Towers, Buildings 1, 9 floor, Tirana

No and Date of License:  no. 17, dt 16.02.2004
NUIS/NIPT: K41424801U
Tel: 2280 442 / 3; 068 (69) 40 12 121
Fax: 2280 441 
Web: www.otpbank.al
e-mail

CEO: Bledar Shella
Members of the Steering Council:

Janos Veres

Gábor  Kolics

Ors Levente Szilagyi

Stavri Pashko

Armand Duka

Ors Levente

Orsolya Csilla Kovacs

Ilir Ciko
Shareholders holding over 5% of capital: %
OTP Bank Nyrt, Hungary 100%
 

Address: Street "Dritan Hoxha", Nd. 92, H. 15, Municipal Borough nr. 11, Postal Code 1026, Tirana

No and Date of License:  nr. 12, datë 15.03.1999
NUIS/NIPT: J91524011J
Tel: 04 2389 300
Fax: 04 2233 918 
Web: https://www.procreditbank.com.al/
e-mail [email protected] 
CEO: Mirsad Haliti  
Members of the Steering Council:

Eriola BIBOLLI

Jovanka Joleska POPOVSKA

Jordan DAMCHEVSKI

Christian Edgardo DAGROSA

Gabriel Isaac Schor
Shareholders holding over 5% of capital: %
PROCREDIT HOLDING AG, Germany. 100%
 

Address: Kavaja Street, Building 71, N.1, App. 4, Tirana

No and Date of License: nr. 02/1998, date 11.01.1999
NUIS/NIPT: J61911005B
Tel: 35542274910
Fax: 35542275599
Web: http://www.raiffeisen.al/
e-mail [email protected]
CEO: Christian CANACARIS
Members of the Steering Council: Marie Valerie BRUNNER
Heinz WIEDNDER
Thomas MATEJKA 
Harald KREUZMAIR
Petro MERKULOV
Shareholders holding over 5% of capital: %
Raiffeisen SEE Region Holding GmbH, Austria 100%
 

Address: Street "Ibrahim Rugova", Tiranë

No and Date of License : nr. 07, dt. 12.09.1996
NUIS/NIPT:  
Tel: 2269 616 / 7 / 8, 2233 441 / 42 / 43 / 44 / 45 / 46 / 47
Fax: 2233 417 / 2369 707 
Web: http://www.tiranabank.al/
e-mail [email protected] 
CEO: Dritan MUSTAFA
Members of the Steering Council:

Steven Gordon Grunerud

Hubert de Saint Jean

Ernst Welteke

Periklis Drougkas

Elena Ana Cernat
Shareholders holding over 5% of capital: %

BALFIN - BALKAN FINANCE INVESTMENT GROUP SH.P.K., Shqipëri;

100 %

 

 
 

Address: Blv. "Zogu I", 13 floor building, in front of Train Station, Tirana 

No and Date of License: no. 18, dt  09.01.2006
NUIS/NIPT: K51807801R
Tel: 22 50 653 / 22 58 081
Fax: 22 50 654 / 22 72 880 
Web: https://www.unionbank.al/
e-mail [email protected]
CEO: Flutura VEIPI 
Members of the Steering Council:

Edmond LEKA

Niko LEKA

Gazmend KADRIU

Varuzhan PIRANJAN

Henry Russell

Teuta Baleta

Flutura VEIPI

Kreshnik Dibra
Shareholders holding over 5% of capitalksionerë me pjesëm: %
Union Financiar Tiranë, Albania 89.72%
European Bank for Reconstruction and Development, United Kingdom    6.74%
 

Address: Municipal Borough nr. 7, street "Dritan Hoxha", Building nr. 11, Gate 3, postal code 1023, Tirana.

No and Date of License; Nr. 3/1998,date 11.01.1999
NUIS/NIPT: J91811004Q
Tel: 240 45 75 / 76 / 77 
Fax: 240 45 58
Web: https://www.uba.com.al/
e-mail [email protected] 
CEO: Orfea DHUCI
Members of the Steering Council:

Ilir ÇEKIRI 

Arben Zibri.

Mateo Spaho

Jemin GJANA
Shareholders holding over 5% of capital: %
Islamic Development Bank, Arabia Saudite 31.87 %
EUROSIG SHA, Albania 66.26 %