"Swedbank", AB

Credit and Payment Market

Authorization code:
LB000298

List of licenses:
Banking licence

www.swedbank.lt

Company code:
112029651

LEI code:
549300GH3DFCXVNBHE59

VAT code:
LT120296515

Category:
Banks authorised in the Republic of Lithuania

Country:
Lithuania

Bank code :
73000

SWIFT code :
HABALT22XXX

Bank account :
LT55 7300 0100 0000 0036

Correspondence address:
Konstitucijos pr. 20 A, LT-03502, Vilnius

Address:
Konstitucijos pr. 20 A, LT-03502, Vilnius

Email address:
[email protected]

Activity 14 Provision of services without a branch in other Member States 7 Lists 2 Companies using mediation 1

Activity	From	To
Receipt of deposits and other repayable funds from non-professional participants of the market	1993-12-28	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	1993-12-28	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	1993-12-28	-
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	1993-12-28	-
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	1993-12-28	-
Issuing of payment instruments and/or acquiring of payment;	1993-12-28	-
Money remittance	1993-12-28	-
Payment initiation services	1993-12-28	-
Account information services	1993-12-28	-
Issuing of electronic money	2004-05-06	-
Investment services	1993-12-28	-
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 / Date of signature of the administrative arrangement	Violations of legal acts	Enforcement measure
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 €
2018-02-13	Pinigų plovimo ir teroristų finansavimo prevencijos įstatymo 9 straipsnio 9 ir 10 dalys, 14' straipsnis, 14 straipsnio 1 dalis, 17 straipsnio 1 dalis; 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 „Dėl Finansų rinkos dalyviams skirtų nurodymų, kuriais siekiama užkirsti kelią pinigų plovimui ir (arba) teroristų finansavimui, patvirtinimo“ 4 ir 5 punktas, 31.1 ir 31.3.1 papunkčiai.	Warning