Luminor Bank AS Lietuvos skyrius | Bank of Lithuania

Credit and Payment Market

Company code:
304870069

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

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

Country:
Lithuania

Correspondence address:
Konstitucijos pr. 21A, Vilnius

Address:
Konstitucijos pr. 21A, Vilnius

Mob. Ph. +370 5 239 3444

Email address:
[email protected]

Activity 8 Lists 2

Activity	From	To
Acceptance of deposits and other repayable funds	-	-
Payment initiation services	-	-
Account information services	-	-
Ancillary services:	-	-
Services related to underwriting.	-	-
Investment services and activity	-	-
Underwriting of financial innstruments and/or placing of financial instruments on a firm commitment basis.	-	-
Placing of financial instruments without a firm commitment basis.	-	-
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	Violations of legal acts	Enforcement measure
2021-06-03	Mokėjimų įstatymo 29 straipsnio 1 dalis, 33 straipsnio 2-4 dalys, 38 straipsnio 1 dalis, 57 straipsnio 2 dalis	Fine : 350000 €
2020-12-17	Su nekilnojamuoju turtu susijusio kredito įstatymo 23 straipsnio 1 dalis ir 3 dalies 4 punktas.	Fine : 150000 €