Revolut Bank UAB

Company website

Name: Revolut Bank UAB
BIC / SWIFT: RVUALT2VXXX
Country: Lithuania LITHUANIA See all banks in Lithuania
City: Vilnius
Address: Quadrum South, Konstitucijos pr. 21B
Sepa Credit Transfer: from: 2022-03-07
Sepa Direct Debit: from: 2022-03-07
Sepa Direct Debit B2B: from: 2024-07-01
Sepa Instant Credit: from: 2022-03-07
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.
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: 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 code: QNGH9Z.99999.SL.440
GIIN means a Global Intermediary Identification Number assigned to Revolut Bank UAB. It’s issued by US IRS.

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



Bank Revolut Bank 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: 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.o.o. / 48510000JZ17NWGUA510
BIC Code: RVUALT2VXXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: REVOLUT LTD
BIC: REVOGB2LXXX
LEI Code: 213800MQORWPL582SW82