SWEDBANK AB

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     Information about SWEDBANK AB
     SWIFT database:

    Bank name: SWEDBANK AB
    Branch:
    SWIFT CODE: HABALT22XXX (HABALT22)
    Country: LT (Lithuania) See all banks in Lithuania
    City: VILNIUS
     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: 549300GH3DFCXVNBHE59 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: LT112029651
    Country of registration: LT
    Name: „Swedbank”, AB
    Box:
    Address: Konstitucijos pr. 20A
    Postal: LT-09321
    City: Vilniaus m. sav. Vilniaus m.
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

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



    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 Information


    LEI Code: 549300GH3DFCXVNBHE59
    Name: "Swedbank", AB
    City: Vilnius
    Address: Konstitucijos pr. 20A
    Country: LT
    Postcode: LT-03502
    Company ID: 112029651
    Registered At: Register of Legal Entities / State Enterprise Centre of Registers
    Legal Form: Akcinės bendrovės / Akcinės bendrovės
    Lei Data Registration: 2013-06-29 / 00:19:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: HABALT22XXX
    Status: ACTIVE
    Get your LEI code now
     SWEDBANK AB Relationships
    Direct owner:
    Name: Swedbank AB
    BIC: SWEDSESSXXX
    LEI Code: M312WZV08Y7LYUC71685

    Ultimate owner:
    Name: Swedbank AB
    BIC: SWEDSESSXXX
    LEI Code: M312WZV08Y7LYUC71685
     HABALT22XXX SWIFT Code explanation
    HABALT22 - 8-letter swift code
    HABA - Institution's 4-letter code
    LT - Country code
    22 - Location code
    XXX - Branch code