SEB Lithuania

Company website

Bank name: SEB BANK
Branch:
SWIFT CODE: CBVILT2XXXX (CBVILT2X)
Country: LT (Lithuania) See all banks in Lithuania
City: VILNIUS
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: 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: 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: 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
NO FATCA GIIN CODE FOUND

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 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.

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

Direct owner:
Name: Skandinaviska Enskilda Banken AB
BIC: ESSESESSXXX
LEI Code: F3JS33DEI6XQ4ZBPTN86

Ultimate owner:
Name: Skandinaviska Enskilda Banken AB
BIC: ESSESESSXXX
LEI Code: F3JS33DEI6XQ4ZBPTN86