Lithuania · Credit institution

Revolut Bank Uab, branch TPS

Branch code ofRevolut Bank Uab (RVUALT2VXXX)

BICRVUALT2VTPS Head-office LEI485100NUOK3CEDCUTW40 Licence no.Not on a tracked register Head office RVUALT2VXXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Revolut Bank Uab. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: RVUALT2VTPS
Head-office BIC: RVUALT2VXXX
Connection to Swift: Connected to Swift
Swift GPI · RVUALT2V: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · NCT Inst
Branch codes: One of 1 branch code of Revolut Bank Uab
BIC first registered: 2022-03-19
Last updated: 2022-03-19

Identifiers

Branch record

BIC: RVUALT2VTPS
How the BIC breaks down: RVUABank

LTCountry · Lithuania

2VLocation

TPSBranch
Head-office BIC: RVUALT2VXXX · Revolut Bank Uab
Branch LEI: No LEI mapped to this branch. Head-office LEI: 485100NUOK3CEDCUTW40

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Vilnius
Country · region: Lithuania · Europe & Central Asia
Institution type: Credit institution

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

Branch address: KONSTITUCIJOS AVE. 21B VILNIUS 08104 VILNIUS LITHUANIA
Head-office address: KONSTITUCIJOS AVE. 21B VILNIUS 08104 LITHUANIA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>RVUALT2VTPS</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>RVUALT2VTPS</BICFI>
  <LEI>485100NUOK3CEDCUTW40</LEI>
  <Nm>REVOLUT BANK UAB</Nm>
  <PstlAdr>
    <TwnNm>VILNIUS</TwnNm>
    <Ctry>LT</Ctry>
    <AdrLine>KONSTITUCIJOS AVE. 21B VILNIUS 08104 VILNIUS</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

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 →

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