List of Banks in European`s countries

 

Albania, officially known as the Republic of Albania (Albanian: Republika e Shqipėrisė, , is a country in South Eastern Europe. It is bordered by Montenegro to the northwest, Kosovo[a] to the northeast, the Republic of Macedonia to the east and Greece to the south and southeast. It has a coast on the Adriatic Sea to the west, and on the Ionian Sea to the southwest. It is less than 72 km (45 mi) from Italy, across the Strait of Otranto which links the Adriatic Sea to the Ionian Sea.

Albania is a member of the United Nations, NATO, the Organization for Security and Co-operation in Europe, Council of Europe, World Trade Organisation, Organisation of the Islamic Conference and one of the founding members of the Union for the Mediterranean. Albania has been a potential candidate for accession to the European Union since January 2003, and it formally applied for EU membership on 28 April 2009.

Albania is a parliamentary democracy and a transition economy. The Albanian capital, Tirana, is home to approximately 607,467 of the country's 3.2 million people, and it is also the financial capital of the country. Free-market reforms have opened the country to foreign investment, especially in the development of energy and transportation infrastructure. Newsweek ranked Albania 57 out of 100 Best Countries in the World in 2010

 

 

 List of Banks in Albania

Central Bank: The Bank of Albania is the only institution in the Republic of Albania responsible for designing, compiling, approving and implementing the monetary policy. This policy is designed in view of fulfilling the main target of the Bank of Albania: achievement and maintaining of price stability. http://www.bankofalbania.org

 

Currency: The Bank of Albania is the sole issuer of banknotes and coins of legal tender in Albania. The monetary unit of the Republic of Albania is " Lek".

Issue implies putting in circulation banknotes and coins of legal tender. Every banknote and coin has the issuing year printed in it.

In addition, the Bank of Albania is entitled to create the denomination, form, size, configuration and other features of all Albanian banknotes and coins, of legal tender, as well as banknotes and coins made for numismatics purposes.

Legal tender is not a means of payment that must be accepted by the parties to a transaction, but rather a legally defined means of payment that should not be refused by a creditor in satisfaction of a debt.

Banknotes and coins issued by the Bank of Albania not withdrawn from circulation shall be of legal tender and widely accepted for all payments of public and private charges at their face value.

The currency (banknotes and coins) meeting the three following criteria:

issued by the Bank of Albania;
not withdrawn from circulation;
of legal tender status;
can be used as a means of payment and shall be accepted for all payment charges that public and private persons or different entities make with each other.

The Bank of Albania designs the banknotes and coins schedule insuring that they are readily and securely available to the economy upon demand, the policy of withdrawal of old banknotes and coins from circulation, and their exchange with new issues. It sequestrates and confiscates the counterfeit banknotes and coins.

 

Banks in Albania

 

Commercial Banks Register

Raiffeisen Bank (RB)
Director: Oliver WHITTLE
Address: Blv. "Bajram Curri", European Trade Center, Tirana;
No and Date of License: No.2/1998 Dt:11.01.1999

Tel: 2226699, 2224540, 2222669, 2225416
Fax: 2275599, 2223587, 2223695, 2224051
Web: http://www.raiffeisen.al/

United Bank of Albania (UBA)
Director: Hikmet GULER
Address: Rr. e Durrėsit (Zogu i Zi), 14 floor building "Teknoprojekt", Tirana. P.O.Box. 128;
No and Date of License: No.3/1998; Dt:11.01.1999

Tel: 2228460, 2223873, 2227408
Fax : 2228460, 2228387

Veneto Banka sh.a. (VB)
Director: Libero CATALANO
Address: Blv. "Dėshmorėt e Kombit", Twin Towers Buildings, Tirana;
No and Date of License: No.5/1998; Dt:11.01.1999

Tel: 2280555, 2280352, 2280353, 2280354, 2280355
Fax : 2280356
Web: http://www.bisbanca.com/

Banka Kombėtare Tregtare (National Commercial Bank)
Director: Seyhan PENCAPLIGIL
Address: Blv. "Zhan D'Ark", Tirana;
No and Date of License: No.6/1998; Dt:11.01.1999

Tel: 2250955
Fax : 2250956
Web: http://www.bkt.com.al/

Tirana Bank (TB)
Executive Director: Dimitrios SANTIXIS
Address: Rruga "Dėshmorėt e 4 Shkurtit", PO.BOX 2400/1, Tirana;
No and Date of License: No.7; Dt:12.09.1996
Tel: 2277700
Fax: 2263022
Web: http://www.tiranabank.al/

National Bank of Greece (Tirana Branch) (NBG)
Director: Ioannis KOUGIONAS
Address: Rr. Durrėsit, Comfort Building, Tirana;
No and Date of License: No.8; Dt:25.11.1996

Tel: 2233623, 2233624
Fax : 2233613
Web: http://www.nbg.gr/

International Commercial Bank (ICB)
Director: Mahendra SING RAWAT
Address: Business Center, Rruga "Murat Toptani", Tirana;
No and Date of License: No.9; Dt:20.02.1997

Tel: 2254372, 2256254
Fax : 2254368

Alpha Bank - Albania (AB)
Director: Andreas GALATOULAS
Address: Rruga e Kavajės, G-KAM Business Center, 2 floor, Tirana;
No and Date of License: No.10; Dt:07.01.1998

Tel: 2233532, 2233359, 2240476, 2240477
Fax : 2232102
Web: http://www.alphabank-albania.al/

Intesa Sanpaolo Bank - Albania (ASB)
Director: Stefano FARABBI
Address: Rruga "Ismail Qemali", No. 27, Tirana;
No and Date of License: No.11; Dt:10.08.1998

Tel: 2276000, 2248767
Fax : 2248762
Web: http://www.intesasanpaolobank.al/

Procredit Bank (PCB)
Director: Borislav KOSTADINOV
Address: Rruga e Durrėsit, Laprakė, Tirana;
No and Date of License: No.12; Dt:15.03.1999

Tel: 2271272; 2271273; 2271274; 2271275
Fax : 2271276
Web: http://www.procreditbank.com.al/

EMPORIKI Bank (Albania) (EB)
Director: George CARACOSTAS
Address: Rruga e Kavajės, "Tirana Tower", Tirana;
No and Data of License: No.14; Dt:28.10.1999

Tel: 2258755, 2258756, 2258757, 2258758, 2258759, 2258760
Fax : 2258752
Web: http://www.emporiki.com.al/

Credit Bank of Albania (CBA)
Acting Director: Sherine KAMEL
Address: Rruga "Perlat Rexhepi", Al-Kharafi Group Adm. Build. 1&2 floor, Tirana;
No and Date of License: No.15; Dt:28.08.2002

Tel: 2272168, 2272162
Fax: 2272162

Credins Bank (CB)
Director: Artan SANTO
Address: Rruga "Ismail Qemali", No. 21, Tirana;
No and Date of License: No.16; Dt:31.03.2003

Tel: 2222916, 2234096
Fax : 2222916
Web: http://www.bankacredins.com/

Banka Popullore (BP)
Director: Hubert DE SAINT JEAN
Address: Blv. "Dėshmorėt e Kombit", Twin Towers Buildings I, 9 floor, Tirana;
No and Date of License: No.17; Dt:16.02.2004

Tel: 2272788, 2272789, 2272790, 2272791
Fax: 2272781
E-mail: info@bpopullore.com
Web:http://www.bpopullore.com/

Union Bank (UB)
Director: Gazmend KADRIU
Address: Blv. "Zogu i I", 13 floor building, infront of Train Station, Tirana;
No and Date of License: No. 18, Dt. 09.01.2006
Tel: 2250653
Faks: 2250654
Web: http://www.unionbank.com.al/

First Investment Bank, Albania sh.a. (FIB)
Director: Bozhidar TODOROV
Address: Blv."Dėshmorėt e Kombit", Twin Towers Buildings 2, 14 &15 floor, Tirana;
No and Date of License: Nr.19; Dt:06.07.2007

Tel: 2256423, 2256424, 2280210,
Faks: 2256422
Web: http://www.fibank.al/

 

 

Non Bank Entities Register

"Unioni Financiar Tiranė" Sh.p.k.
Director: Elton ĒOLLAKU
Address: Blvd. "Zogu i I", Pall 13 Katėsh, pėrball Stacionit tė Trenit, hyrja 5C, Tirana;
No and Date of License: No.1; Dt:08.12.1999


Tel: 250 653
Fax : 250 654


"Albanian Post" Sh.a.
Director: Arqile GOREJA
Address: Rruga "Reshit Ēollaku", No. 4, Tiranė;
No and Date of License: No.3; Dt:18.04.2001


Tel: 222 315


"CREDINS LEASING" Sh.a.
Director: Fatmir SULO
Address: Rruga "Nikolla Tupe", No. 5, Tirana;
No and Date of License: No. 4; Dt: 13.06.01

Tel: 222 916, 234 096


"AK - Invest" Sh.a.
Director: Ilir ADILI
Address: Rruga "Ded Gjon Luli", No. 2/3, Tiranė;
No and Date of License: No.7; Dt:03.12.03

Tel: 240147


"Opportunity Albania" Sh.a.
Director: Robert HART
Address: Rruga "Gjin Bue Shpata", No. 7/1, Tirana;
No and Date of License: No.9; Dt:06.06.2007


Tel: 268 180; 246 267




"Fondi Besa" Sh.a.
Director : Bajram MUĒA
Address : Rruga "Brigada VIII", Pall. 5, Pranė ish Bllokut, Tiranė;
No and Date of License : No.10; Dt:26.12.2008


Tel: 225 3841/2; 225 2913



"FIN – AL" SH.P.K.
Administrator: Emin BARĒI
Address: Rruga “Pjetėr Budi”, pallati Rogert, ambient tregtar, kati II, Tiranė;
No and Date of License : No.11, Dt: 20.02.2009


Tel: 234 8048
Faks : 234 8048



"SHOQĖRIA E PARĖ FINANCIARE E ZHVILLIMIT – FAF" Sh.a.
Director: Bajram KORSITA
Address: Rruga “Dervish Hima”, vila no. 4, Tiranė;
No and Date of License : No.12, Dt: 20.03.2009


Tel: 222 6027



"RAIFFEISEN LEASING" Sh.a.
Director: Ankleida SHEHU
Address: Rruga e Kavajės, Tiranė;
No and Date of License : No.13, Dt: 15.07.2009


Tel: +355 4 2274 920
Faks: +355 68 20 96 346
Website: http://www.raiffeisen-leasing.al/


"TIRANA LEASING" Sh.a.
Director: Fatos ALIAJ
Address: Rruga "Dėshmorėt e 4 Shkurtit", Nr. 1/1, (near Tirana Bank), Tirana;
No and Date of License : No.14, Dt: 11.12.2009


Tel: +355 4
Faks: +355 E-mail:
Website:

"ISCS" Sh.p.k.
Director: Lindita SHOMO
Address: Rruga "Dėshmorėt e 4 Shkurtit", kompleksi "Green Park", tower1, Tirana;
No and Date of License : No.15, Dt: 21.12.2009


Tel: +355 4 2264982
Faks: +355 4 2278950

"LANDESLEASE" Sh.a.
Director: Altin SALIASI
Address: Rruga "Donika Kastrioti", No. 14, Tirana;
No and Date of License : No.16, Dt: 24.12.2009


Tel: +355 4 2271050
Faks: +355 2251038

"VISION FUNDS ALBANIA" Sh.a.
Director: Michael LOW
Address: Rruga "Dėshmorėt e 4 Shkurtit;Tirana;
No and Date of License : No.17, Dt: 30.12.2009



Tel: +355 684070183
Faks: +355
:


"SOGELEASE ALBANIA" Sh.a.
Director : Alkion ELEZI
Address : Rruga e Durrėsit, Blloku Gintash, Laprakė, Tiranė;
No and Date of License : Nr.18, Dt: 25.01.2010


Tel: +355 4 2280284/5
Faks: +355

 

"Representative Office of Popular Bank of Puglia in Albania"
Director: Pasquale Guido VERGINE
Address: Sheshi "Skėnderbej", Pallati i Kulturė, Third Flor, Tirana;
No and Date of License: No.1; Dt:02.07.2003


Tel: +355 4 256 782

 

Foreign Exchange Bureaus Register
 

Unions of Savings and Loans Associations


Unions of Savings and Loan Associations"Jehona" Tirana
Executive Director: Mrs. Elvana SHARKAJ;
Address: Rruga "Kajo Karafili", Nr. 26/1, Tiranė;
No. and Date of License: No.1; Dt:27.06.2002


Tel:
Faks :


Unions of Savings and Loan Associations"Unioni Shqiptar Kursim Kreditit" Tiranė
Executive Director: Mrs. Zana Konini;
Address: "Zayed Business Center", Rruga "Sulejman Delvina", Tiranė;
No. and Date of License: Nr.2; Dt:09.08.2002


Tel:
Faks :


Savings and Loan Association "INBLEG" Tiranė
Chairman of Board of Directors: ;
Address: ;
No. and Date of License: Nr.70; Dt:25.09.2003 License Revoke with document no. 2138, dt. 17.07.2003

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