Akcinė bendrovė Šiaulių bankas

Credit and Payment Market Markets in Financial Instruments

Authorization code:
LB000301

www.sb.lt

Company code:
112025254

LEI code:
Here you can check if the institution has a LEI code

Category:
Banks authorised in the Republic of Lithuania, Issuers whose securities are admitted to trading on regulated markets (Main List of AB Nasdaq Vilnius), Issuers whose securities are admitted to trading on regulated markets (Bond List of AB Nasdaq Vilnius)

Country:
Lithuania

Bank code :
71800

SWIFT code :
CBSBLT26XXX

Correspondence address:
Tilžės g. 149, LT-76348 , Šiauliai

Address:
Tilžės g. 149, LT-76348 , Šiauliai

Email address:
[email protected]

Activity 14 Provision of services without a branch in other Member States 5 Lists 2 Intermediaries and persons distributing/redeeming e-money on behalf of the electronic money institution 1

Activity	From	To
Receipt of deposits and other repayable funds from non-professional participants of the market	1992-02-04	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	1992-02-04	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	1992-02-04	-
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	1992-02-04	-
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	1992-02-04	-
Issuing of payment instruments and/or acquiring of payment;	1992-02-04	-
Money remittance	1992-02-04	-
Payment initiation services	1992-02-04	-
Account information services	1992-02-04	-
Issuing of electronic money	2004-05-06	-
Investment services	1992-02-04	-
Engagement in consumer credit provider activity	-	-
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	Violations of legal acts	Enforcement measure
2019-12-20	Pinigų plovimo ir teroristų finansavimo prevencijos įstatymo 9 straipsnio 14* ir 16 dalys, 12 straipsnio 1 ir 3 dalys, 14 straipsnio 1 dalies 2 punktas bei 3 dalies 1-4 punktai, 16 straipsnio 2 dalis, 29 straipsnio 1 dalies 2, 4, 9, 10 punktai, 2 dalis, 3 dalies 4 punktas; Finansų rinkos dalyviams skirtų nurodymų, kuriais siekiama užkirsti kelią pinigų plovimui ir (arba) teroristų finansavimui, patvirtintų Lietuvos banko valdybos 2015 m. vasario 12 d. nutarimu Nr. 03-17, 4, 5, 30 punktai, 29.3, 29.5, 31.1, 31.3.1, 31.3.4, 54.2, 54.9 ir 54.10 papunkčiai. [*Pinigų plovimo ir teroristų finansavimo prevencijos įstatymo 9 straipsnio 14 dalies, 14 straipsnio 1 dalies 2 punkto ir 3 dalies 1-4 punktų, 29 straipsnio 1 dalies 4 punkto, Finansų rinkos dalyviams skirtų nurodymų, kuriais siekiama užkirsti kelią pinigų plovimui ir (arba) teroristų finansavimui, 29.3, 31.3.4 papunkčių pažeidimai panaikinti Lietuvos vyriausiojo administracinio teismo nutartimi.]	Fine : 440000 €
2018-08-28	Vartojimo kredito įstatymo 4 str. 1 d.	Fine : 28113 €