AB SEB bankas

Credit and Payment Market

Authorization code:
LB000258

List of licenses:
Banking licence ( valid from: 1990-11-29 )

www.seb.lt

Company code:
112021238

LEI code:
549300SBPFE9JX7N8J82

VAT code:
LT120212314

Category:
Banks authorised in the Republic of Lithuania

Country:
Lithuania

Bank code :
70440

SWIFT code :
CBVILT2XXXX

Correspondence address:
Konstitucijos pr. 24, LT-08105, Vilnius

Address:
Konstitucijos pr. 24, LT-08105, Vilnius

Email address:
[email protected]

Activity 14 Provision of services without a branch in other Member States 7 Lists 2

Activity	From	To
Receipt of deposits and other repayable funds from non-professional participants of the market	1990-11-29	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	1990-11-29	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	1990-11-29	-
Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders	1990-11-29	-
Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders	1990-11-29	-
Issuing of payment instruments and/or acquiring of payment;	1990-11-29	-
Money remittance	1990-11-29	-
Payment initiation services	1990-11-29	-
Account information services	1990-11-29	-
Issuing of electronic money	2004-05-06	-
Investment services	1990-11-29	-
Engagement in consumer credit provider activity	2011-06-29	-
Engagement in credit provider activity in accordance with the republic of lithuania law on real estate related credit	-	-
Provision of currency exchange services	-	-

Enactment date / Date of signature of the administrative arrangement	Violations of legal acts	Enforcement measure
2019-11-25	Mokėjimų įstatymo 15 straipsnio 1 dalis	Public disclosure of the violation of the legal act
2016-03-08	2009 m. rugsėjo 16 d. Europos Parlamento ir Tarybos Reglamento (EB) Nr. 924/2009 dėl tarptautinių mokėjimų Bendrijoje, panaikinančio Reglamentą (EB) Nr. 2560/2001, 3 straipsnio 1 dalis	Fine: 4488 €