Urbo bankas UAB

Bank name: UAB URBO BANKAS
SWIFT CODE: MDBALT22XXX (MDBALT22)
Country: LT (Lithuania) See all banks in Lithuania
Name: Urbo bankas UAB
BIC / SWIFT: MDBALT22XXX
Country: Lithuania LITHUANIA See all banks in Lithuania
City: VILNIUS
Address: Konstitucijos pr. 18B
Sepa Credit Transfer: from: 2015-12-14
Sepa Instant Credit: from: 2021-06-01
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: 529900F2SC8ANS0A2T76 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: LT112027077
Country of registration: LT
Name: Uždaroji akcinė bendrovė Medicinos bankas
Box:
Address: Pamėnkalnio g. 40
Postal: LT-01114
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 Urbo 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: 529900F2SC8ANS0A2T76
Name: Uždaroji akcinė bendrovė Urbo bankas
City: Vilnius
Address: Konstitucijos pr. 18B
Country: LT
Postcode: LT-09308
Company ID: 112027077
Registered At: Register of Legal Entities / State Enterprise Centre of Registers
Legal Form: Uždarosios akcinės bendrovės / Uždarosios akcinės bendrovės
Lei Data Registration: 2014-02-03 / 15:24:50
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: MDBALT22XXX
Status: ACTIVE
Get your LEI code now