UAB SME Bank

Bank name: UAB SME BANK
SWIFT CODE: USDFLT22XXX (USDFLT22)
Country: LT (Lithuania) See all banks in Lithuania
Name: UAB SME Bank
BIC / SWIFT: USDFLT22XXX
Country: Lithuania LITHUANIA See all banks in Lithuania
City: Vilnius
Address: Antano Tumėno g. 4-15
Sepa Credit Transfer: from: 2021-05-31
Sepa Instant Credit: from: 2023-01-11
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: 9845005757A65BA03A74 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: U5M6KJ.99999.SL.440
GIIN means a Global Intermediary Identification Number assigned to UAB SME Bank. It’s issued by US IRS.

LEI Code: 9845005757A65BA03A74
Name: UAB SME Bank
City: Vilnius
Address: Antano Tumėno g. 4-15
Country: LT
Postcode: 01109
Company ID: 305223469
Registered At: Register of Legal Entities / State Enterprise Centre of Registers
Legal Form: Uždarosios akcinės bendrovės / Uždarosios akcinės bendrovės
Lei Data Registration: 2021-02-12 / 09:02:42
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: USDFLT22XXX
Status: ACTIVE
Get your LEI code now