AB SEB bankas

Credit and Payment Market

www.seb.lt

Authorization code: LB000258

Company code: 112021238

VAT code: LT120212314

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

Chief Executive Officer: Raimondas Kvedaras

Category: Banks authorised in the Republic of Lithuania

Bank code: 70440

SWIFT code: CBVILT2XXXX

Country: Lithuania

Address:
Gedimino pr. 12, LT-01103, Vilnius

Correspondence address:
Gedimino pr. 12, LT-01103, Vilnius

Ph. (8 5) 268 2800, Fax. (8 5) 268 2333

Email address: [email protected]

Activity 13 Provision of services without a branch in other Member States 2 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	-	-
Engagement in credit provider activity in accordance with the republic of lithuania law on real estate related credit	-	-

Sanctions (2)
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Enactment date	Violations of legal acts	Enforcement measure
2019-11-25	Mokėjimų įstatymo 15 straipsnio 1 dalis	Viešas paskelbimas apie padarytą teisės akto pažeidimą
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 €

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