RIA Lithuania UAB

Bank Search
     Information about RIA Lithuania UAB

     SEPA Info:
    Name: RIA Lithuania UAB
    BIC / SWIFT: RILALT22XXX
    Country: Lithuania LITHUANIA See all banks in Lithuania
    City: Vilnius
    Address: Ukmergės g. 126
    Sepa Credit Transfer: from: 2022-04-04
    Sepa Instant Credit: from: 2022-04-04
    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: 549300VDSXMAERRE0J80 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
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     RIA Lithuania UAB LEI Information


    LEI Code: 549300VDSXMAERRE0J80
    Name: RIA Lithuania UAB
    City: Vilnius
    Address: Upės g. 23
    Country: LT
    Postcode: LT-08128
    Company ID: 305592651
    Registered At: / Central Bank of the Republic of Lithuania
    Legal Form: Uždarosios akcinės bendrovės / Uždarosios akcinės bendrovės
    Lei Data Registration: 2021-04-14 / 23:29:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: RILALT22XXX
    Status: ACTIVE
    Get your LEI code now
     RILALT22XXX SWIFT Code explanation
    RILALT22 - 8-letter swift code
    RILA - Institution's 4-letter code
    LT - Country code
    22 - Location code
    XXX - Branch code