BIGBANK AS filialas

Credit and Payment Market

Company code:
301048563

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

VAT code:
LT100004120611

Category:
Branches of EU/EEA authorised banks established in the Republic of Lithuania

Country:
Lithuania

Bank code :
20900

Correspondence address:
Jogailos g. 4, LT-01116, Vilnius

Address:
Jogailos g. 4, LT-01116, Vilnius

Email address:
[email protected]

Activity 11 Lists 2

Activity	From	To
Acceptance of deposits and other repayable funds	-	-
Lending	-	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	-	-
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	-	-
Financial leasing	-	-
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	-	-
Payment services as defined in article 4(3) of directive 2007/64/ec	-	-
Issuing of payment instruments and/or acquiring of payment;	-	-
Guarantees and commitments	-	-
Engagement in consumer credit provider activity	-	-
Engagement in credit provider activity in accordance with the republic of lithuania law on real estate related credit	-	-

Enactment date / Date of signature of the administrative arrangement	Violations of legal acts	Enforcement measure
2018-02-01	Vartojimo kredito įstatymo 2 straipsnio 20 dalis, 11 straipsnio 4 dalis, 11 straipsnio 8 dalis ir 19 straipsnio 2 punktas	Warning
2014-04-24	Vartojimo kredito įstatymo 8 straipsnio 1 dalis; Vartojimo kredito gavėjų mokumo vertinimo ir atsakingojo skolinimo nuostatų, patvirtintų Lietuvos banko valdybos 2013 m. kovo 19 d. nutarimu Nr. 3-62, 7.3, 18.1 papunkčiai, 11, 16 punktai	Warning