Kredito unija "Taupa"

Bank Search
     Information about Kredito unija "Taupa"


    Company website

     SEPA Info:
    Name: Kredito unija "Taupa"
    BIC / SWIFT: KRUALT21XXX
    Country: Lithuania LITHUANIA See all banks in Lithuania
    City: VILNIUS
    Address: Kalvariju g.140
    Sepa Credit Transfer: from: 2019-03-04
    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 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: 9845004F84807Z50D082 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: LT112040886
    Country of registration: LT
    Name: Kredito unija „Taupa”
    Box:
    Address: Kalvarijų g. 140
    Postal: LT-08209
    City: Vilniaus m. sav. Vilniaus m.
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     Kredito unija "Taupa" LEI Information


    LEI Code: 9845004F84807Z50D082
    Name: Kredito unija "Taupa"
    City: Vilnius
    Address: Kalvarijų g. 140
    Country: LT
    Postcode: 08209
    Company ID: 112040886
    Registered At: Register of Legal Entities / State Enterprise Centre of Registers
    Legal Form: Kooperatinės bendrovės (kooperatyvai) / Kooperatinės bendrovės (kooperatyvai)
    Lei Data Registration: 2020-05-21 / 16:19:09
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: KRUALT21XXX
    Status: ACTIVE
    Get your LEI code now
     KRUALT21XXX SWIFT Code explanation
    KRUALT21 - 8-letter swift code
    KRUA - Institution's 4-letter code
    LT - Country code
    21 - Location code
    XXX - Branch code