European Merchant Bank

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     Information about European Merchant Bank


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     SEPA Info:
    Name: European Merchant Bank
    BIC / SWIFT: EUEBLT22XXX
    Country: Lithuania LITHUANIA See all banks in Lithuania
    City: Vilnius
    Address: Gedimino pr. 35
    Sepa Credit Transfer: from: 2019-06-03
    Sepa Direct Debit: from: 2019-06-03
    Sepa Direct Debit B2B: from: 2019-06-03
    Sepa Instant Credit: from: 2019-06-03
    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: 254900TRQWSAA6UDK962 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: LT304559043
    Country of registration: LT
    Name: European Merchant UAB
    Box:
    Address: Jogailos g. 4
    Postal: LT-01116
    City: Vilniaus m. sav. Vilniaus m.
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

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



    Bank European Merchant Bank 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.
     European Merchant Bank LEI Information


    LEI Code: 254900TRQWSAA6UDK962
    Name: European Merchant Bank UAB
    City: Vilniaus
    Address: Gedimino pr.35
    Country: LT
    Postcode: LT-01109
    Company ID: 304559043
    Registered At: Register of Legal Entities / State Enterprise Centre of Registers
    Legal Form: Uždarosios akcinės bendrovės / Uždarosios akcinės bendrovės
    Lei Data Registration: 2019-02-15 / 15:19:12
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: EUEBLT22XXX
    Status: ACTIVE
    Get your LEI code now
     EUEBLT22XXX SWIFT Code explanation
    EUEBLT22 - 8-letter swift code
    EUEB - Institution's 4-letter code
    LT - Country code
    22 - Location code
    XXX - Branch code