European Merchant Bank

Company website

Bank name: EUROPEAN MERCHANT BANK UAB
SWIFT CODE: EUEBLT22XXX (EUEBLT22)
Country: LT (Lithuania) See all banks in Lithuania
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: 2024-11-04
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: 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
NO FATCA GIIN CODE FOUND

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 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.

LEI Code: 254900TRQWSAA6UDK962
Name: European Merchant Bank UAB
City: Vilnius
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