Company Information

Get to know Intesa Sanpaolo Bank Albania

Intesa Sanpaolo Bank Albania is one of the country's largest banks and a subsidiary of the Intesa Sanpaolo Group, a prominent banking group in Europe. Established through the merger of two major Albanian banks, the American Bank of Albania and Banka Italo-Shqiptare, the bank has a significant presence throughout the country. It is dedicated to supporting the Albanian economy by offering a wide array of products and services, including retail banking, corporate banking, and private banking, while adhering to the international standards of its parent group.

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Financial BankingPRIMARY
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Intesa Sanpaolo Bank Albania

Albania

Founded in

01 Jan 2008 (18 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.