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Transfers

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Why should I choose Intesa Sanpaolo Bank Albania for effecting a transfer?

 
When you transfer funds through our Bank you can  benefit the following advantages:
  •  Quick transfer of your funds throughout the world.
  • Favorable Commissions.

  • Guarantee on the security and confidentiality of your funds.
What currency types can I transfer?

At our Bank you may effect transfers in the following currencies:

  • LEK Lek
  • USD American Dollar
  • EUR Euro

  • GBP British Pound

  • CHF Swiss Franks
Is it indispensable to be a Intesa Sanpaolo Bank Albania customer to carry out a transfer?

No, we effect funds transfers even if you do not have an account in our Bank.
 
 
What is the information required for making a transfer?

In order to make a transfer to another Bank, you should have the following information:

  • Name and address of the Beneficiary
  • Account number of the Beneficiary
  • Name and address of the Bank
  • Bank code (such as SWIFT, IBAN, Routing Number, etc)
If you wish to effect a transfer in another account at Intesa Sanpaolo Bank Albania, you should know the Beneficiary’s name and his/her account or IBAN number.
 
What is the information required for receiving a transfer?

If you are interested in receiving a transfer effected by another bank, you should provide the following information to the sender of the funds:

  • Your name (as registered in the Bank if you are a customer of the Bank)
  • Your IBAN (account number), or (if you don’t have an account with), your passport number (or identification card number)
  • Name and address of Intesa Sanpaolo Bank Albania
  • SWIFT code of Intesa Sanpaolo Bank Albania
  • And the correspondent banks for the payment currency.
You may find the SWIFT code for each of our branches as well as the list of correspondent banks for every currency here or at your closest branch.
 
How can I order transfers if I do not come to the Bank?
The Bank provides you the possibility of making transfers without having to come to the Bank, offering Internet Banking service. If you subscribe in it, you may order transfers from the comfort of your office or home at any time 24 hours a day, 7 days a week.
 
In case I want to transfer money outside Albania, how long does it take for the funds to be available in the beneficiary account?

Intesa Sanpaolo Bank Albania effects outgoing transfers and the funds become available in the beneficiary account usually after two working days from the receipt of the transfer order in the Bank. There are exceptions when payment is not done according to the normal procedure for different reasons such as lack of and/or incorrect information, etc.
 
What about transfers for companies?

For companies the bank offers the possibility of transferring funds quicker than the normal value date against an additional commission. 
 
What is the documentation required for commercial actions transfer (for goods)?

1. Transfer Request

2. Pro-form Invoice and goods invoice

3. Goods clearing act

 
What is the documentation required for commercial actions (for services)?

1. Transfer Request

2. Invoice and/or contracts (respective agreement)

 
Transfer Commissions applied by the Bank

The Bank applies commissions for the transfers with other banks and does not apply any commission for the transfers within the bank in all its branches and agencies in Albania.
 
All commission for the payments with other banks are published in the Business Terms and Conditions for Individuals and Terms and Conditions for Businesses posted in our website and at any of our branches.  
Do I receive any document certifying the transfer effected?

Yes, after the execution of the transaction you ordered, customer service provides you with a transfer certificate with all the payment details.

 
Does the Bank have a special agreement for transfers?

Yes. Through Intesa Sanpaolo Bank Albania you may send transfers at low cost and in real time to several institutions and different countries. For further information please visit any of our branches.

 

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