---
title: "AB SEB Bankas SWIFT/BIC code CBVILT2XXXX · Lithuania | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CBVILT2XXXX for AB SEB Bankas, Lithuania. 1 branch BIC, LEI 549300SBPFE9JX7N8J82."
url: https://elucidate.co/directory/ab-seb-bankas-cbvilt2x
---
1. [Directory](https://elucidate.co/directory)
2. [Lithuania](https://elucidate.co/directory/country/lt)
3. AB SEB Bankas
Lithuania · Credit institution
# AB SEB Bankas
AB SEB bankas is a Lithuanian public limited company with its head office in Vilnius. It is wholly owned by Skandinaviska Enskilda Banken AB (publ) of Sweden. It provides retail, business, corporate and private banking, leasing and payment services in Lithuania. Its merger into SEB's Estonian subsidiary, approved by the European Central Bank, is expected in early January 2027.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Among the three largest credit institutions in the Member State
Supervised group head
BIC **CBVILT2XXXX** LEI **[549300SBPFE9JX7N8J82](https://search.gleif.org/#/record/549300SBPFE9JX7N8J82)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x#regulatory) Market operator · MIC **SEBL** [**1** branch code](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x#branches) [Group: Skandinaviska Enskilda Banken AB](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86) [Claim this profile](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** AB SEB bankas
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **Why significant:** Among the three largest credit institutions in the Member State
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** AB SEB bankas
- **RIAD code:** LT112021238
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Bank of Lithuania (LSC) | 1990-11-29 | A1 A2 A3 A4 A5 A6 A7 A9 B1 B3 B6 B7 |
| Systematic internaliser | Bank of Lithuania (LSC) | 2019-09-26 | BOND |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CBVILT2XXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · VOP · T2 · TIPS](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x#schemes)
- **Branch codes:** [1 branch code](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x#branches)
- **BIC first registered:** 1993-12-06
- **Last updated:** 2020-11-24
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x#overview-sources)
Photo: Metaricardas · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:SEB_zverynas.jpg) · [original](https://upload.wikimedia.org/wikipedia/commons/9/9c/SEB_zverynas.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail_unscaled)
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
100% Skandinaviska Enskilda Banken AB (publ)
Institution type
Universal bank
Trades as SEB
- **Standing:** The European Central Bank has approved a cross-border merger of SEB's Estonian, Latvian and Lithuanian banks into a single legal entity to be named SEB Bank AS. Completion is expected at the beginning of January 2027. From then on, the Lithuanian business is to continue as a branch of the Estonian bank.
- **Ownership:** Skandinaviska Enskilda Banken AB (publ) holds 100% of the shares.
- **Direct parent:** [Skandinaviska Enskilda Banken AB (publ)](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess), Sweden 100%
- **Head office:** Konstitucijos pr. 24, LT-08131 Vilnius, Lithuania
- **Company register:** 112021238 (Register of Legal Entities of the Republic of Lithuania); Bank of Lithuania authorisation code LB000258
- **Former names:** SEB Vilniaus bankas · AB Vilniaus bankas · Spaudos bankas
### Business lines
- Retail banking
- Corporate banking
- SME banking
- Mortgage lending
- Consumer finance
- Leasing & factoring
- Cards
- Transaction banking & payments
- Private banking & wealth
- Custody & securities services
The bank offers daily banking, cards, lending, leasing, savings, investment and pension products to private and business customers in Lithuania. It also offers private banking and corporate banking.
### Online
- **Websites & references:** [seb.lt ↗](https://www.seb.lt/) [Wikipedia ↗](https://en.wikipedia.org/wiki/SEB_bankas) [Wikidata Q7389567 ↗](https://www.wikidata.org/wiki/Q7389567)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/seb-lietuvoje) · [Facebook ↗](https://www.facebook.com/seblietuvoje) · [Instagram ↗](https://www.instagram.com/seb.lietuvoje/) · [YouTube ↗](https://www.youtube.com/user/SEBLietuva)
Sources · 15 pages consulted
1. [lb.lt/en/sfi-financial-market-participants/ab-seb-bankas](https://www.lb.lt/en/sfi-financial-market-participants/ab-seb-bankas)
2. [seb.lt](https://www.seb.lt/)
3. [seb.lt/en/about-seb/organisation/management-board](https://www.seb.lt/en/about-seb/organisation/management-board)
4. [seb.lt/en/about-seb/organisation/supervisory-council-seb](https://www.seb.lt/en/about-seb/organisation/supervisory-council-seb)
5. [seb.lt/en/about-seb/about-seb](https://www.seb.lt/en/about-seb/about-seb)
6. [seb.lt/en/about-seb/investors/shareholders](https://www.seb.lt/en/about-seb/investors/shareholders)
7. [seb.lt/en/about-seb/investors](https://www.seb.lt/en/about-seb/investors)
8. [seb.lt/en/about-seb/seb-baltic-counties](https://www.seb.lt/en/about-seb/seb-baltic-counties)
9. [seb.lt/en/documents-correspondent-banks](https://www.seb.lt/en/documents-correspondent-banks)
10. [fi.ee/en/news/seb-got-permission-merge-baltics](https://www.fi.ee/en/news/seb-got-permission-merge-baltics)
11. [bankingsupervision.europa.eu/press/pr/date/2025/html/ssm.pr250418~21f6067cbc.en.html](https://www.bankingsupervision.europa.eu/press/pr/date/2025/html/ssm.pr250418~21f6067cbc.en.html)
12. [sebgroup.com/press/news/2024/seb-to-simplify-its-legal-structure-in-the-baltics](https://sebgroup.com/press/news/2024/seb-to-simplify-its-legal-structure-in-the-baltics)
13. [lrt.lt/naujienos/verslas/4/3038256/seb-bankui-lietuvoje-nuo-kitu-metu-vadovaus-vilius-juzikis](https://www.lrt.lt/naujienos/verslas/4/3038256/seb-bankui-lietuvoje-nuo-kitu-metu-vadovaus-vilius-juzikis)
14. [lrt.lt/naujienos/verslas/4/2991031/sonata-gutauskaite-bubneliene-taps-seb-vadove-baltijos-salyse](https://www.lrt.lt/naujienos/verslas/4/2991031/sonata-gutauskaite-bubneliene-taps-seb-vadove-baltijos-salyse)
15. [en.wikipedia.org/wiki/SEB\_bankas](https://en.wikipedia.org/wiki/SEB_bankas)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x#overview-sources)
- **Chief executive:**  Sonata Gutauskaitė-Bubnelienė Chairwoman of the Management Board (head of the bank). She has also been Head of SEB Baltic Division since 1 September 2026. Confirmed 29 Sep 2026 · [seb.lt ↗](https://www.seb.lt/en/about-seb/organisation/management-board)
- **Chair:** Pia Warnerman Chairman of the Supervisory Board Confirmed 29 Sep 2026 · [seb.lt ↗](https://www.seb.lt/en/about-seb/organisation/supervisory-council-seb)
- **Chief financial officer:**  Ramūnas Bičiulaitis Management Board member, Head of CFO and Business Services Division Confirmed 29 Sep 2026 · [seb.lt ↗](https://www.seb.lt/en/about-seb/organisation/management-board)
- **Executive:**  Vilius Juzikis Management Board member, Head of Credits and Risk Management Division and Chief Risk Officer. Named as head of the bank from 1 January 2027, subject to supervisory approval. Confirmed 29 Sep 2026 · [seb.lt ↗](https://www.seb.lt/en/about-seb/organisation/management-board)
- **Executive:**  Eglė Dovbyšienė Management Board member, Head of Retail Banking Division Confirmed 29 Sep 2026 · [seb.lt ↗](https://www.seb.lt/en/about-seb/organisation/management-board)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x#overview-sources)
- **European Union:** European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- **Lithuania:** Bank of Lithuania (Lietuvos bankas) Central bank Prudential supervisor AML supervisor Conduct Resolution
- **European Union:** Single Resolution Board Resolution
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x#overview-sources)
1. Aug 2026
Leadership
The bank announced that Vilius Juzikis will succeed Sonata Gutauskaitė-Bubnelienė as head of the bank from 1 January 2027, subject to supervisory approval.
[lrt.lt ↗](https://www.lrt.lt/naujienos/verslas/4/3038256/seb-bankui-lietuvoje-nuo-kitu-metu-vadovaus-vilius-juzikis)
2. Jul 2026
Leadership
SEB announced that Sonata Gutauskaitė-Bubnelienė would become Head of SEB Baltic Division from 1 September 2026, succeeding Niina Äikäs.
[lrt.lt ↗](https://www.lrt.lt/naujienos/verslas/4/2991031/sonata-gutauskaite-bubneliene-taps-seb-vadove-baltijos-salyse)
3. May 2026
Merger / acquisition
The European Central Bank permitted SEB to merge its Estonian, Latvian and Lithuanian banks into one entity named SEB Bank AS, with completion expected in early 2027.
[fi.ee ↗](https://www.fi.ee/en/news/seb-got-permission-merge-baltics)
4. Apr 2025
Enforcement
The European Central Bank fined the bank EUR 490,000 for not meeting requirements on the margin of conservatism in some internal-ratings-based models.
[bankingsupervision.europa.eu ↗](https://www.bankingsupervision.europa.eu/press/pr/date/2025/html/ssm.pr250418~21f6067cbc.en.html)
5. Dec 2024
Merger / acquisition
SEB announced it would consolidate its three Baltic banks into one entity domiciled in Estonia, with branches in Latvia and Lithuania.
[sebgroup.com ↗](https://sebgroup.com/press/news/2024/seb-to-simplify-its-legal-structure-in-the-baltics)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** CBVILT2XXXX
- **How the BIC breaks down:** 1. CBVI Bank 2. LT Country · Lithuania 3. 2X Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300SBPFE9JX7N8J82
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300SBPFE9JX7N8J82)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Financial institution code 70440](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Lithuania · Europe & Central Asia
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC SEBL](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x#markets) list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 1990
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Skandinaviska Enskilda Banken AB](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) · Sweden[F3JS33DEI6XQ4ZBPTN86 ↗](https://search.gleif.org/#/record/F3JS33DEI6XQ4ZBPTN86)
The Skandinaviska Enskilda Banken AB group has 20 institutions in the directory, in 17 countries: all hold a BIC.
Including [AS SEB Pank](https://elucidate.co/directory/as-seb-pank-eeuhee2x), [SEB Banka](https://elucidate.co/directory/seb-banka-unlalv2x), [Skandinaviska Enskilda Banken AB](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess), [Skandinaviska Enskilda Banken](https://elucidate.co/directory/skandinaviska-enskilda-banken-essedkkk), [Skandinaviska Enskilda Banken](https://elucidate.co/directory/skandinaviska-enskilda-banken-essefihx).
[See the Skandinaviska Enskilda Banken AB group →](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** KONSTITUCIJOS AVE. 24 VILNIUS 08105 LITHUANIA
- **Operational address:** KONSTITUCIJOS AVE. 24 VILNIUS 08105 VILNIUS LITHUANIA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CBVILT2XXXX
549300SBPFE9JX7N8J82
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
CBVILT2XXXX
549300SBPFE9JX7N8J82
AB SEB BANKAS
VILNIUS
LT
KONSTITUCIJOS AVE. 24 VILNIUS 08105
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2018-04-30 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| SEBL | SEB LITHUANIA | Operating MIC | Systematic internaliser |
## National bank codes
### Financial institution code · Lithuania
1 code file of 2025-11-18
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 70440 | CBVILT2X | AB SEB bankas | Vilnius |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CBVILT2XTPS](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x-tps) | — | Vilnius | KONSTITUCIJOS AVE. 24 VILNIUS 08105 VILNIUS LITHUANIA | — | 2021-03-13 |
[See every BIC in Lithuania →](https://elucidate.co/directory/country/lt#bics)
## Related institutions
### Same group
- [AS SEB Pank BIC EEUHEE2X Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300ND1MQ8SNNYMJ22](https://elucidate.co/directory/as-seb-pank-eeuhee2x)
- [SEB Banka BIC UNLALV2X Credit institution Prudential licence Latvia · On the ECB list of supervised entities · LEI 549300YW95G1VBBGGV07](https://elucidate.co/directory/seb-banka-unlalv2x)
- [Skandinaviska Enskilda Banken AB BIC ESSESESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI F3JS33DEI6XQ4ZBPTN86](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess)
- [SEB Bank BIC SEBPRU2P Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 549300QILSWMVYH1KU77](https://elucidate.co/directory/seb-bank-sebpru2p)
- [Gamla Livforsakringsaktiebolaget SEB Trygg Liv (Publ) BIC GLSYSES2 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 5493007QZK2UFPJ6NV33](https://elucidate.co/directory/gamla-livforsakringsaktiebolaget-seb-trygg-liv-publ-glsyses2)
- [JSC SEB Corporate Bank BIC ESSEUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 549300KEYHJ10QGWYW66](https://elucidate.co/directory/jsc-seb-corporate-bank-esseuauk)
- [SEB Investment Management AB BIC SEWMSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300DNI5UYVM6X6N69](https://elucidate.co/directory/seb-investment-management-ab-sewmses1)
- [Skandinaviska Enskilda Banken AB (Publ), Shanghai Branch BIC ESSECNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1068231000007](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-publ-shanghai-branch-essecnsh)
[All 20 institutions in the Skandinaviska Enskilda Banken AB group →](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86)
### Largest institutions in Lithuania
- [Lietuvos Bankas BIC LIABLT2X Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 5299002QI7G5XEIYAO60](https://elucidate.co/directory/lietuvos-bankas-liablt2x)
- [Nasdaq Csd SE Lithuanian Branch BIC CSDLLT22 Financial institution Not on a tracked register Lithuania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/nasdaq-csd-se-lithuanian-branch-csdllt22)
- [Paylar, Uab BIC UAUPLT2V Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB001876 (EBA-PSD2) · LEI 894500AIXAOM2GM0S646](https://elucidate.co/directory/paylar-uab-uauplt2v)
- [AB Artea Bankas BIC CBSBLT26 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300TK038P6EV4YU51](https://elucidate.co/directory/ab-artea-bankas-cbsblt26)
- [AB Mano Bankas BIC KUSRLT24 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 254900YVGU26JCGZZC63](https://elucidate.co/directory/ab-mano-bankas-kusrlt24)
- [Bem Europe Uab BIC BEMULT22 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 254900G53P0OLCVM5A98](https://elucidate.co/directory/bem-europe-uab-bemult22)
- [Jungtine Centrine Kredito Unija BIC JCKULT21 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 254900WRGB5SQ6J5AA39](https://elucidate.co/directory/jungtine-centrine-kredito-unija-jckult21)
- [Lithuanian Central Credit Union BIC LCKULT22 Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 2138009QCHFQV9RC4R40](https://elucidate.co/directory/lithuanian-central-credit-union-lckult22)
[See every BIC in Lithuania →](https://elucidate.co/directory/country/lt#bics)
Claim this profile
## Work at AB SEB Bankas?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—Lithuania (Source: Bank of Lithuania).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Skandinaviska Enskilda Banken · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:SEB_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/d/db/SEB_logo.svg/330px-SEB_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Sonata Gutauskaitė-Bubnelienė: [seb.lt](https://www.seb.lt/en/about-seb/organisation/management-board) (official website) · [original](https://www.seb.lt/sites/default/files/styles/large/public/images/people/sonata_gutauskaite_bubneliene_1920x1281px_2.jpg?h=94396d1a); Ramūnas Bičiulaitis: [seb.lt](https://www.seb.lt/en/about-seb/organisation/management-board) (official website) · [original](https://www.seb.lt/sites/default/files/styles/large/public/images/people/ramunas_biciulaitis_480x480_1.jpg?h=7f412c8f); Vilius Juzikis: [seb.lt](https://www.seb.lt/en/about-seb/organisation/management-board) (official website) · [original](https://www.seb.lt/sites/default/files/styles/large/public/images/people/vilius_juzikis_1920x1280px_3.jpg?h=831c487e); Eglė Dovbyšienė: [seb.lt](https://www.seb.lt/en/about-seb/organisation/management-board) (official website) · [original](https://www.seb.lt/sites/default/files/styles/large/public/images/people/egle_dovbysiene_480x480_2.jpg?h=7f412c8f).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.