GF Bankas, UAB

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     Information about GF Bankas, UAB
     SWIFT database:

    Bank name: GENERAL FINANCING
    Branch:
    SWIFT CODE: GRFNLT21XXX (GRFNLT21)
    Country: LT (Lithuania) See all banks in Lithuania
    City: VILNIUS
     SEPA Info:
    Name: GF Bankas, UAB
    BIC / SWIFT: GRFNLT21XXX
    Country: Lithuania LITHUANIA See all banks in Lithuania
    City: Vilnius
    Address: No 300515252 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 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.
     LEI Code:

    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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    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 Guarantee Scheme

    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.
     GF Bankas, UAB LEI Information


    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
     GRFNLT21XXX SWIFT Code explanation
    GRFNLT21 - 8-letter swift code
    GRFN - Institution's 4-letter code
    LT - Country code
    21 - Location code
    XXX - Branch code