Revolut Bank UAB

Bank Search
     Information about Revolut Bank UAB
     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: 485100NUOK3CEDCUTW40 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: LT304580906
    Country of registration: LT
    Name: Revolut Bank UAB
    Box:
    Address: Konstitucijos pr. 21B
    Postal: LT-08130
    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 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: 485100NUOK3CEDCUTW40
    Name: Revolut Bank UAB
    City: Vilnius
    Address: Konstitucijos pr. 21B
    Country: LT
    Postcode: 08130
    Company ID: 304580906
    Registered At: Register of Legal Entities / State Enterprise Centre of Registers
    Legal Form: Uždarosios akcinės bendrovės / Uždarosios akcinės bendrovės
    Lei Data Registration: 2019-03-08 / 01:00:00
    Managing of LOU: KDD - Centralna klirinško depotna družba, d.d. / 48510000JZ17NWGUA510
    BIC Code: RVUALT2VXXX
    Status: ACTIVE
    Get your LEI code now
     REVOFRP2XXX SWIFT Code explanation
    REVOFRP2 - 8-letter swift code
    REVO - Institution's 4-letter code
    FR - Country code
    P2 - Location code
    XXX - Branch code