Bank of Lithuania
Lietuviškai

Official list of systems and their participants

  2. Functions
  3. Payments
  4. Payment systems
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TARGET-2 LIETUVOS BANKAS

No Operator (bold text) / Participants Licence data
(if necessary)		 Code of legal entity Address
1. Bank of Lithuania1   188607684 Gedimino pr. 6, LT-01103 Vilnius
2. Nasdaq CSD SE Lithuania branch   304602060 Konstitucijos pr. 29, LT-08105 Vilnius
3. Lithuanian Central Credit Union No 54, issued 28/11/2002, latest amendment 06/05/2004 110086034 Savanorių pr. 363, LT-49425 Kaunas
4. AS Citadele banka Lithuanian branch   304940934 K. Kalinausko g. 13, LT-03107 Vilnius
5. Luminor Bank AS Lithuanian branch   304870069 Konstitucijos pr. 21A, LT-08130 Vilnius
6. UAB Medicinos bankas No 9, issued 09/03/1993, latest amendment 20/08/2008 112027077 Pamėnkalnio g. 40, LT-01114 Vilnius
7. AB SEB bankas No 2, issued 06/10/1992, latest amendment 13/12/2007 112021238 Gedimino pr. 12, LT-01103 Vilnius
8. Swedbank, AB No 11, issued 28/12/1993, latest amendment 12/11/2009 112029651 Konstitucijos pr. 20A, LT-03502 Vilnius
9. AB Šiaulių bankas No 7, issued 03/02/1994, latest amendment 20/08/2008 112025254 Tilžės g. 149, LT-76348 Šiauliai
10. Danske Bank A/S Lithuania branch   301694694 Saltoniškių g. 2, LT-08500 Vilnius
11. AS "Industra Bank" Lithuania branch   302570678 Kęstučio g. 51, LT-08124 Vilnius
12. OP Corporate Bank plc Lithuania branch   302535257 Konstitucijos pr. 7, LT-09308 Vilnius
13. Revolut Bank UAB  Specialised bank licence No 2, issued 06/12/2018 304580906 Gedimino pr. 44A, LT-01110 Vilnius
14. UAB FMĮ „Orion Securities“ No A106, issued 06/09/2007 122033915 A. Tumėno g. 4, LT-01109 Vilnius
15. AB „Mano bankas“  Specialised bank licence No 1, issued 05/10/2018 112043081 S. Moniuškos g. 27-1,  LT-08115, Vilnius

1 The Bank of Lithuania is an operator and a participant of TARGET2-LIETUVOS BANKAS.

System launched on 19/11/2007

CENTROlink

No Operator (bold text) / Participants Licence data
(if necessary)		 Code of legal entity Address
1. Bank of Lithuania1   188607684 Gedimino pr. 6, LT-01103 Vilnius
2. AB Citadele bankas No 17, issued 16/07/1998, latest amendment 06/05/2004 112021619 K. Kalinausko g. 13, LT-03107 Vilnius
3. European Merchant Bank, UAB No 3, issued 14/12/2018 304559043 Gedimino pr. 35, LT-01109 Vilnius
4. Ferratum Bank p.l.c.   C56251 ST Business Centre, 120 The Strand GZR 1027 Gzira, Malta
5. AB Fjord Bank Specialised bank licence No 5, issued 10/12/2019 304493038 Rinktinės g. 5, LT-09234, Vilnius
6. UAB „General Financing“ Specialised bank licence No 4, issued 25/06/2019 300515252 Ukmergės g. 322, LT-12106 Vilnius
7. Jungtinė centrinė kredito unija No 84, issued 21/12/2017 304739874 J. Jasinskio g. 12, LT-01112, Vilnius
8. Lithuanian Central Credit Union No 54, issued 28/11/2002, latest amendment 06/05/2004 110086034 Savanorių pr. 363, LT-49425 Kaunas
9. LTL kredito unija No 80, issued 02/08/2012 302791356 Tuskulėnų g. 39, LT-09219 Vilnius
10. AB "Mano bankas" No 1, issued 05/10/2018 112043081 Pušų g. 10, LT-08120 Vilnius
11. UAB Medicinos bankas No 9, issued 09/03/1993, latest amendment 20/08/2008 112027077 Pamėnkalnio g. 40, LT-01114 Vilnius
12. Nasdaq CSD SE Lithuanian branch   304602060 Konstitucijos pr. 29, LT-08105 Vilnius
13. Rato credit union No 10, issued 30/05/1996 112043123 Molėtų g. 13, Didžiosios Riešės k., LT-14262 Vilniaus r.
14. Credit union "Saulėgrąža" No 82, issued 08/08/2013 302894776 Senasis Ukmergės kelias 4, LT-14302 Užubalių k., Vilniaus r.
15. AB Swedbank No 11, issued 28/12/1993, latest amendment 12/11/2009 112029651 Konstitucijos pr. 20A, LT-03502 Vilnius
16. AB Šiaulių bankas No 7, issued 03/02/1994, latest amendment 20/08/2008 112025254 Tilžės g. 149, LT-76348 Šiauliai
17. Credit union "Taupa" No 21, issued 06/11/1997 112040886 Kalvarijų g. 140, LT-08209 Vilnius
18. TBI Bank EAD   131134023 52-54 Str. Dimitar  Hadjikotsev, 
1421 Sofia, Bulgaria

1 The Bank of Lithuania is an operator and a participant of CENTROlink.

System launched on 08/12/2015

Securities settlement system

No Operator (bold text) / Participants Licence data
(if necessary)		 Code of legal entity Address
1. Nasdaq CSD SE Lithuania branch1   304602060 Konstitucijos pr. 29, LT-08105 Vilnius
2. Bank of Lithuania   188607684 Gedimino pr. 6, LT-01103 Vilnius
3. Luminor Bank AS Lithuanian branch   304870069 Konstitucijos pr. 21A, LT-08130 Vilnius
4. AB SEB bankas No 2, issued 06/10/1992, latest amendment 13/12/2007 112021238 Gedimino pr. 12, LT-01103 Vilnius
5. AB Šiaulių bankas No 7, issued 03/02/1994, latest amendment 20/08/2008 112025254 Tilžės g. 149, LT-76348 Šiauliai
6. Luminor Bank AS Latvian branch   40203154352 Skanstes iela 12, Rīga, LV-1013, Latvia
7. Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities of Poland)   010789310 UL. Książęca 4,  00-498 Warsaw, Poland
8. LHV Pank   10539549 Tartu mnt 2, 10145 Tallinn, Estonia
9. Luminor Bank AS   11315936 Liivalaia 45, 10145 Tallinn, Estonia
10. Clearstream Banking AG   7500 Mergenthalerallee 61, D-65760 Eschborn, Germany
11. SEB banka AS   40003151743 Meistaru iela 1, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076, Latvia
12. SEB Pank   10004252 Tornimäe 2, 15010 Tallinn, Estonia
13. Macte Invest FM AB No B084, issued 14/11/2002 122601232 Gedimino pr. 20, LT-01103 Vilnius
14. Swedbank, AB No 11, issued 28/12/1993, latest amendment 12/11/2009 112029651 Konstitucijos pr. 20A, LT-03502 Vilnius
15. UAB FMĮ DV INVEST No B108, issued 23/07/2009 300153084 Konstitucijos pr. 23C-617, LT-08105 Vilnius
16. UAB FMĮ Kapitalo srautai No B092, issued 28/03/2003 156713099 Vykinto g. 14, LT-08117 Vilnius
17. UAB FMĮ Orion Securities No B086, issued 28/03/2003 122033915 A. Tumėno g. 4, B korp., LT-01109 Vilnius
18. Valsts Kase   90000597275 Smilšu iela 1, Rīga, LV-1050, Latvia
19. Lietuvos centrinė kredito unija No 54, issued 28/11/2002, latest amendment 06/05/2004 110086034 Savanorių pr. 363, LT-49425 Kaunas
20. Eesti Pank   74000174 Estonia pst. 13, 15095 Tallinn, Estonia
21. Renesource Capital AS IBS   40003415571 Duntes 15a, Rīga, LV-1005, Latvia
22. Baltic International Bank AS   40003127883 Kalēju 43, Rīga, LV-1050, Latvia
23. BlueOrange Bank AS   40003551060 Smilšu 6, Rīga, LV-1050, Latvia
24. Signet bank AS   40003076407 Antonijas 3, Rīga, LV-1010, Latvia
25. AS Citadele banka   40103303559 Republikas laukums 2A, Rīga, LV-1010, Latvia

1 The operator of the system is Nasdaq CSD SE (Nasdaq CSD SE has established the branch in Lithuania).

System registrated at the Bank of Lithuania on 18/09/2017

 

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Last update: 10-04-2020