American Bank of Investments (ABI), Albania
Ownership as documented
100 percent owned by Tranzit sh.p.k. (per BoA regulator listing and ABI's Albanian document). Tranzit is linked to NCH Capital-managed funds (NCH Balkan Fund LP, Century Holdings XI LP) and Andi Ballta (per ABI's Albanian document and exit.al). Ultimate beneficial ownership not confirmed.
Description
Bank formerly Credit Agricole Albania (renamed in 2018). It bought NBG Albania (National Bank of Greece's unit) in 2018. The Bank of Albania approved the closing on 6 June 2018 (per ABI, search summary).
Contracts and money
Contracts and money: not found in the research. See the gaps list.
Officials and people linked
No person is linked to this organisation in the research.
Investigations and cases
Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.
From 2 Feb 2018
Sale of NBG Albania by National Bank of Greece to American Bank of Investments (2018)
National Bank of Greece agreed on 2 Feb 2018 to sell 100 percent of Banka NBG Albania to American Bank of Investments (ABI), subject to Bank of Albania and Competition Authority approval. The…
Status: Completed (June 2018, per ABI).
Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: Officially reportedOfficially reported · 2 sources
- Publisher
- Bank of Albania
- Date
- 2018
- Publisher
- SeeNews
- Date
- 2 Feb 2018