GF Bankas, UAB

Bank name: GENERAL FINANCING
Branch:
SWIFT CODE: GRFNLT21XXX (GRFNLT21)
Country: LT (Lithuania) See all banks in Lithuania
City: VILNIUS
Name: GF Bankas, UAB
BIC / SWIFT: GRFNLT21XXX
Country: Lithuania LITHUANIA See all banks in Lithuania
City: Vilnius
Address: Ukmerges g. 322-1
Sepa Credit Transfer: from: 2020-04-06
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.
LEI code: 549300GGZN1RFPRZS880 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: LT300515252
Country of registration: LT
Name: UAB GF bankas
Box:
Address: Ukmergės g. 322-1
Postal: LT-12106
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 GF Bankas, UAB 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: 549300GGZN1RFPRZS880
Name: UAB GF bankas
City: Vilnius
Address: Ukmergės g. 322-1
Country: LT
Postcode: LT-12106
Company ID: 300515252
Registered At: Register of Legal Entities / State Enterprise Centre of Registers
Legal Form: Uždarosios akcinės bendrovės / Uždarosios akcinės bendrovės
Lei Data Registration: 2014-04-03 / 03:25:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: GRFNLT21XXX
Status: ACTIVE
Get your LEI code now