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Raiffeisen Bank Sh.a.

Summary

Company ID (NIN)

J61911005B

Company owner / manager

  • Raiffeisen SEE Region Holding GmbH

Country

Albania

Capital

14,178,593,000

Total assets

250,454,912,000

Net profit for the period

4,735,340,000

Report year

2017

Currency

ALL

Industry

Banking

General information

About Raiffeisen Bank Sh.a.

Raiffeisen Bank Sh.a. is an Albanian commercial bank, which was ranked second in terms of total assets in the country as of Dec 31, 2018.

 

Last updated on July 31, 2019.

Meta info
Status
Active
Legal form
Joint Stock Company
Incorporation date
June 10, 1997
NIN
J61911005B
Tickers
Stock Exchange
ISIN
Profile last updated
July 31, 2019, 2:52 p.m.
Alternative names

    Raiffeisen Bank JSC

History

    1991 - Banka e Kursimeve Sh.a. is established in Tirana, central Albania, following the split of the Insurance and Savings Institute.

    Dec 11, 1992 - The Central Bank of Albania grants a banking licence to Banka e Kursimeve Sh.a.

    July 27, 1997 – The bank is transformed into a joint stock company, majority-owned by the Albanian Ministry of Finance, with a capital of ALL 700 mln.

    Apr 14, 2004 - Albania's Ministry of Finance sells 100% in Banka e Kursimeve Sh.a. to Austrian bank Raiffeisen Zentralbank AG for a total of USD 126 mln.

    July 21, 2004 - Austria-based Raiffeisen International AG acquires 100% of Banka e Kursimeve Sh.a. from Raiffeisen Zentralbank AG.

    Aug 1, 2004 - It increases its capital to ALL 3,194,832,285 from ALL 700,000,000.

    Oct 1, 2004 - The bank changes its name to Raiffeisen Bank Sh.a. from Banka e Kursimeve Sh.a.

    Oct 7, 2004 - Raiffeisen Bank Sh.a. carries out a capital increase to ALL 4,348,232,685 from ALL 3,194,832,285.

    May 15, 2006 – Raiffeisen Bank Sh.a. and Raiffeisen Leasing International GmbH establish Raiffeisen Leasing Sh.a.

    May 21, 2012 - Austria-based Raiffeisen SEE Region Holding GmbH acquires 100% of Raiffeisen Bank Sh.a. from Raiffeisen International AG.

     

    Last updated on July 31, 2019.

Management

Board of Directors and Executives
Alexander Zsolnai
Deputy-Chairman of the Board
Elona Mullahi
Member of the Board
Christian Canacaris
Chairman of the Board and CEO
Egon Lerchster
CEO
Supervisory Board
Peter Lennkh
Chairman of the Board
Slavoljub Dordevic
Member of the Board
Andreas Engels
Member of the Board
Harald Kreuzmair
Member of the Board
Heinz Hoedl
Member of the Board

Contacts

Address
44, Kavajes Str.
1031
Tirana, Albania
Telephones

+355 4 238 13 81

Fax

+355 4 227 55 99

Emails

info@raiffeisen.al

Websites
www.raiffeisen.al

Ownership

Name Direct holding Indirect holding Owner type Country
Raiffeisen SEE Region Holding GmbH 100.0 Company Austria

Subsidiaries and affiliates

Name Direct holding Indirect holding Country
Raiffeisen Leasing Sh.a. 100.0 Albania
Raiffeisen Invest Sh.a. 100.0 Albania

Products and services

Raiffeisen Bank Sh.a. provides financial products and services to individuals and corporate customers:

  • То Individual Clients:
    • Loans
      • Overdrafts
      • Consumer loans
      • Mortgage loans
      • Credit cards
    • Bank services
      • Current accounts
      • Saving accounts
      • Deposits
      • Debit cards
      • Bank payment services
      • Escrow accounts
      • Salary packages
    • Investment Products
    • Internet and mobile banking
  • То Small and Medium-Sized Enterprises (SMEs):
    • Loans
      • Overdrafts
      • Business loans
      • Financing of postponed or delayed state payments
      • Credit cards
    • Investment Products
      • Deposits
      • Treasury Bills
      • Repos
    • Banking services
      • Current Accounts
      • Savings Accounts
      • Debit Cards
  • То Corporate Clients:
    • Financing
      • Investment Loans
      • Credit lines
      • Overdrafts
    • Bank services
      • Current accounts
      • Demand deposits
      • Escrow accounts
      • Salary payment on card accounts
      • Bank guarantees
      • Money transfers
    • Treasury Products
      • Term Deposits
      • Forex operations
      • Treasury Bills
      • Repos
  • E-Banking
  • Treasury and investment:
    • Foreign Exchange Market and Banknotes
      • Foreign exchange transaction
      • Swap
      • Banknotes
    • Securities
      • Treasury Bills
      • Government Bonds
    • Money Market
      • Interbank Deposits and Placements
      • Repo and Reverse Repo.

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