Lithuania · Credit institution
Revolut Bank Uab
Revolut Bank UAB is a Lithuanian private limited company (UAB) with its registered office in Vilnius. It is wholly owned by Revolut Holdings Europe UAB, which is in turn wholly owned by the UK-based Revolut Group Holdings Ltd. The bank provides current accounts, payments, cards, savings and consumer lending through the Revolut app in the EEA and Switzerland. It received a specialised banking licence in December 2018 and a full banking licence in December 2021. It merged with Revolut Payments UAB on 1 July 2022.
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): 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
- Revolut Bank UAB
- Entity type
- Credit institution
- Supervised group (ECB)
- Revolut Holdings Europe UAB →
- Why significant
- National economic importance (quantitative assessment - GDP)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- Revolut Bank UAB
- RIAD code
- LT304580906
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- RVUALT2VXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under RVUALT2V directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · NCT Inst
- Branch codes
- 1 branch code
- BIC first registered
- 2020-11-28
- Last updated
- 2021-03-22
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Revolut Holdings Europe UAB
Institution type
Digital bank
Trades as Revolut
- Standing
- On 10 August 2026 Revolut announced that its sister company Revolut Bank S.A. had received a French banking licence. Accounts held with the bank's French branch are to be transferred to Revolut Bank S.A. after two months' notice. Germany, Ireland, Italy, Portugal and Spain are to follow in later phases. The bank continues to serve the rest of the EEA.
- Ownership
- Revolut Holdings Europe UAB holds 100% of the bank and is itself wholly owned by Revolut Group Holdings Ltd.
- Direct parent
- Revolut Holdings Europe UAB, Lithuania 100%
- Ultimate owner
- Revolut Group Holdings Ltd, United Kingdom
- Head office
- Konstitucijos ave. 21B, 08130 Vilnius, Lithuania
- Company register
- 304580906, Register of Legal Entities of the Republic of Lithuania (Bank of Lithuania authorisation code LB002119)
- Name in the local language
- UAB „Revolut Bank“
Business lines
The bank serves retail and business customers only through the Revolut app, with no physical branches for customers. According to its 2025 annual report, it operates in 30 EEA countries and Switzerland, and consumer loans made up about 7% of total assets at the end of 2025.
Online
- Websites & references
- revolut.com ↗
Wikidata Q110040221 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · TikTok ↗
Sources · 15 pages consulted
- lb.lt/en/sfi-financial-market-participants/revolut-bank-uab
- revolut.com/en-LT/rbuab-leadership-and-governance/
- revolut.com/en-LT/
- assets.revolut.com/pdf/RBUAB_Quarterly_Financial_Report_Q1_2026_EN.pdf
- assets.revolut.com/pdf/RBUAB_Annual_Financial_Report_2025_EN.pdf
- revolut.com/en-LT/financial-statements/
- lb.lt/en/news/banking-licence-granted-to-revolut-bank-uab
- revolut.com/en-FR/blog/post/french-banking-license/
- revolut.com/news/revolut_receives_french_banking_licence/
- fintechmagazine.com/news/revolut-names-kuba-fast-ceo-of-european-banking-arm
- fstech.co.uk/fst/Revolut_Appoints_Kuba_Fast_As_CEO_Of_Revolut_Bank_UAB.php
- lrt.lt/naujienos/verslas/4/2531791/lietuvos-bankas-revolut-bank-skyre-3-5-mln-euru-bauda
- revolut.com/lt-LT/legal/terms/
- financefeeds.com/revolut-wins-french-banking-licence-opening-second-eu-hub-for-30-million-customers/
- brusselssignal.eu/2026/08/revolut-wins-french-banking-licence-but-ecb-curbs-loom/
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Kuba Fast Chief Executive Officer
- Chair
- Dovilė Grigienė Chair of the Supervisory Council, Nomination Committee
- Executive
- Vytautas Danta Chief Compliance Officer
- Executive
- Daniel Gordon Chief Risk Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Lithuania
- Bank of Lithuania Prudential supervisorCentral bankAML supervisorConduct
- European Union
- Single Resolution Board Resolution
Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Other
The ECB granted a French banking licence to sister company Revolut Bank S.A., which is to take over the accounts of the bank's French branch.
revolut.com ↗ -
Leadership
Following ECB and Bank of Lithuania approval, Revolut appointed Kuba Fast as CEO, replacing Joe Heneghan, who moved to Revolut Holdings Europe UAB.
fintechmagazine.com ↗ -
Enforcement
The Italian Competition Authority imposed penalties of EUR 11.5 million on Revolut over investment disclosures, additional costs and account-management practices.
financefeeds.com ↗ -
Enforcement
The Bank of Lithuania fined the bank EUR 3.5 million under an administrative agreement for breaches of AML requirements in transaction monitoring.
lb.lt ↗ -
Leadership
Supervisory Council chair Peter Francis Stevens resigned, and Dovilė Grigienė was appointed chair effective 28 April 2025.
assets.revolut.com ↗ -
Enforcement
The Bank of Lithuania fined the bank EUR 200,000 for breaching the large exposures limit under the Capital Requirements Regulation.
lb.lt ↗
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
- RVUALT2VXXX
- How the BIC breaks down
- RVUABank
- LTCountry · Lithuania
- 2VLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 485100NUOK3CEDCUTW40
- LEI record
- View on GLEIF ↗
- 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 70701
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- 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 as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI 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
- 2017
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
- Revolut Group Holdings LTD · United Kingdom213800UIKMYZWWQS5E02 ↗
The Revolut Group Holdings LTD group has 18 institutions in the directory, in 16 countries: 17 hold a BIC and 1 does not.
Including Revolut Ltd, Revolut Bank Uab Netherlands Branch, Revolut Bank UK LTD, Revolut Bank, Sociedad Anonima, Institucion de Banca Multiple, Revolut Holdings Europe Uab.
See the Revolut Group Holdings LTD group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- KONSTITUCIJOS AVE. 21B VILNIUS 08104 LITHUANIA
- Operational address
- KONSTITUCIJOS AVE. 21B VILNIUS 08104 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
<FinInstnId>
<BICFI>RVUALT2VXXX</BICFI>
<LEI>485100NUOK3CEDCUTW40</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>RVUALT2VXXX</BICFI>
<LEI>485100NUOK3CEDCUTW40</LEI>
<Nm>REVOLUT BANK UAB</Nm>
<PstlAdr>
<TwnNm>VILNIUS</TwnNm>
<Ctry>LT</Ctry>
<AdrLine>KONSTITUCIJOS AVE. 21B VILNIUS 08104</AdrLine>
</PstlAdr>
</FinInstnId>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 · NPC participants of 2026-09-25
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2022-03-07 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2022-03-07 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2022-03-07 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2024-07-01 | Head office | — |
| Verification of Payee | 2025-08-24 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
| Nordic Instant Credit Transfer (NCT Inst)ISO 20022 messages | 2026-09-14 | 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.
NCT and NCT Inst dates are when the institution became ready for the scheme.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Financial institution code · Lithuania
1 code file of 2025-11-18
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 70701 | RVUALT2V | Revolut Bank, UAB | 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 |
|---|---|---|---|---|---|
| RVUALT2VTPS | — | Vilnius | KONSTITUCIJOS AVE. 21B VILNIUS 08104 VILNIUS LITHUANIA | — | 2022-03-19 |
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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 →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. Source: Nordic Payments Council, List of Scheme Participants.
- 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. Matched on LEI by Elucidate.
Assess the financial crime risk behind a BIC
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