Swedbank AB

Bank name: SWEDBANK AB
Branch:
SWIFT CODE: HABALT22XXX (HABALT22)
Country: LT (Lithuania) See all banks in Lithuania
City: VILNIUS
Name: Swedbank AB
BIC / SWIFT: HABALT22XXX
Country: Lithuania LITHUANIA See all banks in Lithuania
City: VILNIUS
Address: 20A Konstitucijos pr.
Sepa Credit Transfer: from: 2008-01-28
Sepa Instant Credit: from: 2018-09-11
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: 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 code: ZYW7L8.00000.LE.752
GIIN means a Global Intermediary Identification Number assigned to Swedbank AB. It’s issued by US IRS.

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



Bank Swedbank AB 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: 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

Direct owner:
Name: Swedbank AB
BIC: SWEDSESSXXX
LEI Code: M312WZV08Y7LYUC71685

Ultimate owner:
Name: Swedbank AB
BIC: SWEDSESSXXX
LEI Code: M312WZV08Y7LYUC71685