SEB Lithuania

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     Information about SEB Lithuania


    Company website

     SWIFT database:

    Bank name: SEB BANK
    Branch:
    SWIFT CODE: CBVILT2XXXX (CBVILT2X)
    Country: LT (Lithuania) See all banks in Lithuania
    City: VILNIUS
     SEPA Info:
    Name: SEB Lithuania
    BIC / SWIFT: CBVILT2XXXX
    Country: Lithuania LITHUANIA See all banks in Lithuania
    City: VILNIUS
    Address: Gedimino pr. 12
    Sepa Credit Transfer: from: 2008-01-28
    Sepa Direct Debit: from: 2009-11-02
    Sepa Instant Credit: from: 2018-04-30
    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: 549300SBPFE9JX7N8J82 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: LT112021238
    Country of registration: LT
    Name: AB SEB bankas
    Box:
    Address: Konstitucijos pr. 24
    Postal: LT-08105
    City: Vilniaus m. sav. Vilniaus m.
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    Bank SEB Lithuania 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.
     SEB Lithuania LEI Information


    LEI Code: 549300SBPFE9JX7N8J82
    Name: AB SEB bankas
    City: Vilnius
    Address: Konstitucijos pr. 24
    Country: LT
    Postcode: LT-08105
    Company ID: 112021238
    Registered At: Register of Legal Entities / State Enterprise Centre of Registers
    Legal Form: Akcinės bendrovės / Akcinės bendrovės
    Lei Data Registration: 2013-11-13 / 04:03:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CBVILT2XXXX
    Status: ACTIVE
    Get your LEI code now
     SEB Lithuania Relationships
    Direct owner:
    Name: Skandinaviska Enskilda Banken AB
    BIC: ESSESESSXXX
    LEI Code: F3JS33DEI6XQ4ZBPTN86

    Ultimate owner:
    Name: Skandinaviska Enskilda Banken AB
    BIC: ESSESESSXXX
    LEI Code: F3JS33DEI6XQ4ZBPTN86
     CBVILT2XXXX SWIFT Code explanation
    CBVILT2X - 8-letter swift code
    CBVI - Institution's 4-letter code
    LT - Country code
    2X - Location code
    XXX - Branch code