SIAULIU BANKAS AB

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     Information about SIAULIU BANKAS AB
     SWIFT database:

    Bank name: SIAULIU BANKAS AB
    Branch:
    SWIFT CODE: CBSBLT26XXX (CBSBLT26)
    Country: LT (Lithuania) See all banks in Lithuania
    City: SIAULIAI
     SEPA Info:
    Name: SIAULIU BANKAS AB
    BIC / SWIFT: CBSBLT26XXX
    Country: Lithuania LITHUANIA See all banks in Lithuania
    City: SIAULIAI
    Address: 149, TILZES STREET
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Instant Credit: from: 2019-04-02
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 549300TK038P6EV4YU51 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: LT112025254
    Country of registration: LT
    Name: Akcinė bendrovė Šiaulių bankas
    Box:
    Address: Tilžės g. 149
    Postal: LT-76348
    City: Šiaulių m. sav. Šiaulių m.
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit and Investment Insurance / Indėlių ir investicijų draudimas
    Guarantee limit: 100 000 EUR



    Bank SIAULIU BANKAS AB is a participant in the Deposit and Investment Insurance / Indėlių ir investicijų draudimas and all deposits are guaranteed in the amount of up to 100 000 EUR.
     SIAULIU BANKAS AB LEI Information


    LEI Code: 549300TK038P6EV4YU51
    Name: Akcinė bendrovė Šiaulių bankas
    City: Šiauliai
    Address: Tilžės gatvė 149
    Country: LT
    Postcode: 76348
    Company ID: 112025254
    Registered At: Register of Legal Entities / State Enterprise Centre of Registers
    Legal Form: Akcinės bendrovės / Akcinės bendrovės
    Lei Data Registration: 2014-02-13 / 02:39:42
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: CBSBLT26XXX
    Status: ACTIVE
    Get your LEI code now
     CBSBLT26XXX SWIFT Code explanation
    CBSBLT26 - 8-letter swift code
    CBSB - Institution's 4-letter code
    LT - Country code
    26 - Location code
    XXX - Branch code