OTP Bank Albania (formerly Societe Generale Albania; absorbed Alpha Bank Albania)

Hungarian OTP Group's Albanian subsidiary. Bought Societe Generale Albania (agreement Aug 2018, closed March 2019) and Alpha Bank Albania (signed Dec 2021, EUR 55m; completed later). Bank of Albania approved a name change and the Alpha absorption.

Figures recorded for the cases linked to this organisation. A figure here is not necessarily paid to or by this organisation; check payer and payee.

• OTP purchase of Alpha Bank Albania

  €55,000,000

  contractSource label: VerifiedCode: VERIFIEDBacked by official documents, a final court decision, or several reliable independent sources.

  Stated definition: Headline price, signed Dec 2021; completion date per SeeNews (2022).

  Date: Dec 2021 · Payer: OTP Bank · Payee: Alpha Bank (Greece)

  • OTP Bank signs deal to buy Alpha Bank's Albanian unit (opens in a new tab)Retail Banker International · Dec 2021 · journalism · EN

• Business relationship←Gent SejkoSource label: Officially reportedCode: OFFICIALLY_REPORTEDStated by an official body (SPAK, a court, the Ombudsman, a prosecutor). An accusation is verified only as an accusation.

  Former deputy GM of Societe Generale Albania (now OTP Albania); left in 2015

  Evidence: Bank's CV: deputy general manager at Societe Generale Albania immediately before governorship. OTP bought the unit 2018-2019.

Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.