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, 14 banks operate in Albania, with domestic and foreign capital.

List of licensed banks

Address: Street of Kavaja, G - KAM Business Center, 2 floor, Tirana

No and Date of License:  Nr. 10, datë 07.01.1998 
NUIS/NIPT: J72311006R
Tel: 22 78 511
Fax: 2237072
Web: http://www.alphabank.al/
e-mail  
CEO: Georgios PAPANASTASIOU
Members of the Steering Council: Ilir Ciko
Edlira Luçi
Artemios Theodoridis
Ioannis Parlitsis
Kostantinos Dorkofikis
Shareholders holding over 5% of capital: %
Alpha Bank A.E., Greece

100%

 

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 info@abi.al
CEO: Andi Ballta
Members of the Steering Council : Rezzo Schlauch
Mark Crawford
Armand Muharremi
Andi Ballta
Lindita Rama
Richard Lukaj
Kathryn Swintek
Shareholders holding over 5% of capital: %
TRANZIT SH.P.K., Albania 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: https://www.societegenerale.al/
e-mail sgalb.info@socgen.com 
CEO: Frédéric BLANC
Members of the Steering Council: Daniela HRISTOVA
Jitka PANTUCKOVA
Adrian CIVICI
Marie Le Picard
Aleksander XHUVANI
Shareholders holding over 5% of capital: %
SOCIETE GENERALE S.A., France 88.89%
 

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 info@bankacredins.com 
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 24.3%
Aleksander Pilo  16.68%
B.F.S.E. Holding B.V., Holland 14.48%
 

Address: Street "Perlat Rexhepi", Al-Kharafi Group Administration Building, 1&2 floor, Tirana

No and Date of License:  nr. 15, date 28.08.2002
NUIS/NIPT: K31608802W
Tel: 22 72 168, 22 72 162
Fax: 22 72 162
Web: http://www.creditbankofalbania.al/
e-mail  
CEO: Sherine Aly KAMEL
Members of the Steering Council: HeshamTaher Kamel EISSA
Ahmed SHARAWI
Ahmed  SAMI
Sherine Aly KAMEL
Tarek Youssry Hafez HAMDY 
Shareholders holding over 5% of capital: %
Fawzi M. A. Al Kharafi  33.33%
Marzouq N.M.A. Al. Kharafi  7.3%
Bader N.M.A Al. Kharafi  7.3%
Faisal N.M.A Al. Kharafi  7.3%
 

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:

Chavdar Zlatev
Stanimir Mutafchiev
Nedelcho Nedelchev
Petya Todorova Stoyanova 
Nikolai Sergeevich Dragomiretzki 

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

Address: Street of Kavaja, Building 50, H 1, Tirana;

No and Date of License:  no. 9, dt 20.02.1997
NUIS/NIPT: J71329002E
Tel: 2254 372, 2256 254
Fax: 2254 368 
Web: http://www.icbank-albania.com/
e-mail

info@icbank-albania.com

anand@icbank-albania.com

CEO: Gideon van den BROEK
Members of the Steering Council: Dimitrios CHRISTOPOULOS
Teong Liat LIM
Hashimah ISMAIL
Sivagukan THAMBIRAJAH
Lee Ooi Kim
Mohd Nasir Bin Ali
Shareholders holding over 5% of capital: %
Grupi Financiar ICB Holding AG, Konfederata e Zvicrës 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 info@intesasanpaolobank.al 
CEO: Silvio Pedrazzi 
Members of the Steering Council: Bozo Prka 
Paolo Genovese 
Salvatore Catalano
Silvio Pedrazzi 
Marco Fabris
Gabriele Gherardi 
Ilir Panda
Shareholders holding over 5% of capital: %
Intesa SanPaolo S.p.A., Itali 100%
 

Address: Blv. "Zhan D'Ark", Tirana;

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 info@bkt.com.al 
CEO: Seyhan Mehmet PENCABLIGIL
Members of the Steering Council :

Mehmet USTA 
Mehmet Ertugrul GURLER
Ismail Hakki ERGENER
Seyhan Mehmet PENCABLIGIL
Ahmet Galip TOZGE

Shareholders holding over 5% of capital: %
Çalik Finansal Hizmetler A.S., Turqi  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 info@procreditbank.com.al 
CEO: Adela LEKA       
Members of the Steering Council: Borislav KOSTADINOV
Mimoza GODANCI
Jordan DAMCHEVSKI
Wolfgang BERTELSMEIER
Robert Scott RICHARDS
Shareholders holding over 5% of capital: %
PROCREDIT HOLDING AG&CO, KgaA, Germany 100%
 

Address: Blv. "Bajram Curri", European Trade Center, 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 info@raiffeisen.al
CEO: Christian CANACARIS
Members of the Steering Council: Peter LENNKH
Heinz HOEDL
Andreas ENGELS 
Harald KREUZMAIR
Ferenc BERSZAN
 

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 info@tiranabank.al 
CEO: Dritan MUSTAFA
Members of the Steering Council: Constantinos LOIZIDES 
Christos BOUGIOUKLIS
Agkop MARDIKIAN
Bedri ÇOLLAKU
Dritan MUSTAFA
Shareholders holding over 5% of capital: %
Piraeus Bank S.A., Greece 98.83%
 

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 info@unionbank.com.al
CEO: Gazmend KADRIU
Members of the Steering Council: Edmond LEKA
Niko LEKA
Gazmend KADRIU
Varuzhan PIRANJAN
Melis Ekmen TABOJER
Sokol MARISHTA
Flutura VEIPI
Shareholders holding over 5% of capitalksionerë me pjesëm: %
Union Financiar Tiranë, Shqipëri 86.34%

Banka Evropiane për Rindërtim dhe Zhvillim, Mbretëria e Bashkuar 

10.12%
 

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 uba@albaniaonline.net 
CEO: Muhamed PRLJA
Members of the Steering Council: Sharol Razi bin ABD RAZAR
Kamil Gokhan BOZKURT
Amer BUKVIC
Emina SISIC 
Gazmend HAXHIA
Shareholders holding over 5% of capital: %
Islamic Development Bank, Arabia Saudite 86.70%
 

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