---
title: "Revolut Bank Uab SWIFT/BIC code RVUALT2VXXX · Lithuania | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code RVUALT2VXXX for Revolut Bank Uab, Lithuania. 1 branch BIC, LEI 485100NUOK3CEDCUTW40."
url: https://elucidate.co/directory/revolut-bank-uab-rvualt2v
---
1. [Directory](https://elucidate.co/directory)
2. [Lithuania](https://elucidate.co/directory/country/lt)
3. Revolut Bank Uab
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.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
National economic importance (quantitative assessment - GDP)
Group: Revolut Holdings Europe UAB
BIC **RVUALT2VXXX** LEI **[485100NUOK3CEDCUTW40](https://search.gleif.org/#/record/485100NUOK3CEDCUTW40)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/revolut-bank-uab-rvualt2v#regulatory) [**1** branch code](https://elucidate.co/directory/revolut-bank-uab-rvualt2v#branches) [Group: Revolut Group Holdings LTD](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02) [Claim this profile](https://elucidate.co/directory/revolut-bank-uab-rvualt2v#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/revolut-bank-uab-rvualt2v#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:** Revolut Bank UAB
- **Entity type:** Credit institution
- **Supervised group (ECB):** [Revolut Holdings Europe UAB →](https://elucidate.co/directory/revolut-holdings-europe-uab-revolt23)
- **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 Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · NCT Inst](https://elucidate.co/directory/revolut-bank-uab-rvualt2v#schemes)
- **Branch codes:** [1 branch code](https://elucidate.co/directory/revolut-bank-uab-rvualt2v#branches)
- **Other BICs with this LEI:** [REVOPTP2](https://elucidate.co/directory/revolut-bank-uab-sucursal-em-portugal-revoptp2) · [REVOSESS](https://elucidate.co/directory/revolut-bank-uab-filial-i-sverige-revosess) · [REVOPLPK](https://elucidate.co/directory/revolut-bank-uab-sp-z-o-o-oddzial-w-polsce-revoplpk) · [REVOIE23](https://elucidate.co/directory/revolut-bank-uab-ireland-branch-revoie23) · [REVOHUHB](https://elucidate.co/directory/revolut-bank-uab-magyarorszagi-fioktelepe-revohuhb) · [REVOROBB](https://elucidate.co/directory/revolut-bank-uab-vilnius-sucursala-bucuresti-revorobb) +5 more
- **BIC first registered:** 2020-11-28
- **Last updated:** 2021-03-22
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/revolut-bank-uab-rvualt2v#overview-sources)
Total assets
EUR 40.6bn
This entity · 31 Mar 2026 · [interim report ↗](https://assets.revolut.com/pdf/RBUAB_Quarterly_Financial_Report_Q1_2026_EN.pdf)
Employees
1,575
headcount · This entity · 31 Dec 2025 · [annual report ↗](https://assets.revolut.com/pdf/RBUAB_Annual_Financial_Report_2025_EN.pdf)
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
- Retail banking
- Cards
- Transaction banking & payments
- Consumer finance
- SME banking
- Mortgage lending
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 ↗](https://www.revolut.com/) [Wikidata Q110040221 ↗](https://www.wikidata.org/wiki/Q110040221)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/revolut) · [X ↗](https://x.com/Revolut) · [Facebook ↗](https://www.facebook.com/revolut) · [Instagram ↗](https://www.instagram.com/revolut/) · [TikTok ↗](https://www.tiktok.com/@revolut)
Sources · 15 pages consulted
1. [lb.lt/en/sfi-financial-market-participants/revolut-bank-uab](https://www.lb.lt/en/sfi-financial-market-participants/revolut-bank-uab)
2. [revolut.com/en-LT/rbuab-leadership-and-governance/](https://www.revolut.com/en-LT/rbuab-leadership-and-governance/)
3. [revolut.com/en-LT/](https://www.revolut.com/en-LT/)
4. [assets.revolut.com/pdf/RBUAB\_Quarterly\_Financial\_Report\_Q1\_2026\_EN.pdf](https://assets.revolut.com/pdf/RBUAB_Quarterly_Financial_Report_Q1_2026_EN.pdf)
5. [assets.revolut.com/pdf/RBUAB\_Annual\_Financial\_Report\_2025\_EN.pdf](https://assets.revolut.com/pdf/RBUAB_Annual_Financial_Report_2025_EN.pdf)
6. [revolut.com/en-LT/financial-statements/](https://www.revolut.com/en-LT/financial-statements/)
7. [lb.lt/en/news/banking-licence-granted-to-revolut-bank-uab](https://www.lb.lt/en/news/banking-licence-granted-to-revolut-bank-uab)
8. [revolut.com/en-FR/blog/post/french-banking-license/](https://www.revolut.com/en-FR/blog/post/french-banking-license/)
9. [revolut.com/news/revolut\_receives\_french\_banking\_licence/](https://www.revolut.com/news/revolut_receives_french_banking_licence/)
10. [fintechmagazine.com/news/revolut-names-kuba-fast-ceo-of-european-banking-arm](https://fintechmagazine.com/news/revolut-names-kuba-fast-ceo-of-european-banking-arm)
11. [fstech.co.uk/fst/Revolut\_Appoints\_Kuba\_Fast\_As\_CEO\_Of\_Revolut\_Bank\_UAB.php](https://www.fstech.co.uk/fst/Revolut_Appoints_Kuba_Fast_As_CEO_Of_Revolut_Bank_UAB.php)
12. [lrt.lt/naujienos/verslas/4/2531791/lietuvos-bankas-revolut-bank-skyre-3-5-mln-euru-bauda](https://www.lrt.lt/naujienos/verslas/4/2531791/lietuvos-bankas-revolut-bank-skyre-3-5-mln-euru-bauda)
13. [revolut.com/lt-LT/legal/terms/](https://www.revolut.com/lt-LT/legal/terms/)
14. [financefeeds.com/revolut-wins-french-banking-licence-opening-second-eu-hub-for-30-million-customers/](https://financefeeds.com/revolut-wins-french-banking-licence-opening-second-eu-hub-for-30-million-customers/)
15. [brusselssignal.eu/2026/08/revolut-wins-french-banking-licence-but-ecb-curbs-loom/](https://brusselssignal.eu/2026/08/revolut-wins-french-banking-licence-but-ecb-curbs-loom/)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/revolut-bank-uab-rvualt2v#overview-sources)
- **Chief executive:** Kuba Fast Chief Executive Officer Confirmed 29 Sep 2026 · [revolut.com ↗](https://www.revolut.com/en-LT/rbuab-leadership-and-governance/)
- **Chair:** Dovilė Grigienė Chair of the Supervisory Council, Nomination Committee Confirmed 29 Sep 2026 · [revolut.com ↗](https://www.revolut.com/en-LT/rbuab-leadership-and-governance/)
- **Executive:** Vytautas Danta Chief Compliance Officer Confirmed 29 Sep 2026 · [revolut.com ↗](https://www.revolut.com/en-LT/rbuab-leadership-and-governance/)
- **Executive:** Daniel Gordon Chief Risk Officer Confirmed 29 Sep 2026 · [revolut.com ↗](https://www.revolut.com/en-LT/rbuab-leadership-and-governance/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/revolut-bank-uab-rvualt2v#overview-sources)
- **European Union:** European Central Bank Prudential supervisor
- **Lithuania:** Bank of Lithuania Prudential supervisor Central bank AML supervisor Conduct
- **European Union:** Single Resolution Board Resolution
## Recent events 3 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/revolut-bank-uab-rvualt2v#overview-sources)
1. Aug 2026
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 ↗](https://www.revolut.com/en-FR/blog/post/french-banking-license/)
2. Jul 2026
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 ↗](https://fintechmagazine.com/news/revolut-names-kuba-fast-ceo-of-european-banking-arm)
3. Apr 2026
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 ↗](https://financefeeds.com/revolut-wins-french-banking-licence-opening-second-eu-hub-for-30-million-customers/)
4. Apr 2025
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 ↗](https://www.lb.lt/en/sfi-financial-market-participants/revolut-bank-uab)
5. Apr 2025
Leadership
Supervisory Council chair Peter Francis Stevens resigned, and Dovilė Grigienė was appointed chair effective 28 April 2025.
[assets.revolut.com ↗](https://assets.revolut.com/pdf/RBUAB_Annual_Financial_Report_2025_EN.pdf)
6. Jan 2024
Enforcement
The Bank of Lithuania fined the bank EUR 200,000 for breaching the large exposures limit under the Capital Requirements Regulation.
[lb.lt ↗](https://www.lb.lt/en/sfi-financial-market-participants/revolut-bank-uab)
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:** 1. RVUA Bank 2. LT Country · Lithuania 3. 2V Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 485100NUOK3CEDCUTW40
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/485100NUOK3CEDCUTW40)
- **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](https://elucidate.co/directory/revolut-bank-uab-rvualt2v#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/revolut-bank-uab-rvualt2v#regulatory) 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 Kingdom[213800UIKMYZWWQS5E02 ↗](https://search.gleif.org/#/record/213800UIKMYZWWQS5E02)
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](https://elucidate.co/directory/revolut-ltd-ea825fba8356), [Revolut Bank Uab Netherlands Branch](https://elucidate.co/directory/revolut-bank-uab-netherlands-branch-revonl22), [Revolut Bank UK LTD](https://elucidate.co/directory/revolut-bank-uk-ltd-revogb3l), [Revolut Bank, Sociedad Anonima, Institucion de Banca Multiple](https://elucidate.co/directory/revolut-bank-sociedad-anonima-institucion-de-banca-multiple-revomxm2), [Revolut Holdings Europe Uab](https://elucidate.co/directory/revolut-holdings-europe-uab-revolt23).
[See the Revolut Group Holdings LTD group →](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02)
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
```xml
RVUALT2VXXX
485100NUOK3CEDCUTW40
```
### 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
RVUALT2VXXX
485100NUOK3CEDCUTW40
REVOLUT BANK UAB
VILNIUS
LT
KONSTITUCIJOS AVE. 21B VILNIUS 08104
```
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](https://elucidate.co/directory/revolut-bank-uab-rvualt2v-tps) | — | Vilnius | KONSTITUCIJOS AVE. 21B VILNIUS 08104 VILNIUS LITHUANIA | — | 2022-03-19 |
[See every BIC in Lithuania →](https://elucidate.co/directory/country/lt#bics)
## Related institutions
### Same legal entity
- [Revolut Bank Uab - Sucursal Em Portugal BIC REVOPTP2 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-sucursal-em-portugal-revoptp2)
- [Revolut Bank Uab, Filial I Sverige BIC REVOSESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-filial-i-sverige-revosess)
- [Revolut Bank Uab (Sp Z O.O.) Oddzial W Polsce BIC REVOPLPK Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-sp-z-o-o-oddzial-w-polsce-revoplpk)
- [Revolut Bank Uab Ireland Branch BIC REVOIE23 Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-ireland-branch-revoie23)
- [Revolut Bank Uab Magyarorszagi Fioktelepe BIC REVOHUHB Credit institution Prudential licence Hungary · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-magyarorszagi-fioktelepe-revohuhb)
- [Revolut Bank Uab Vilnius Sucursala Bucuresti BIC REVOROBB Credit institution Prudential licence Romania · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-vilnius-sucursala-bucuresti-revorobb)
- [Revolut Bank Uab, Italy Branch BIC REVOITM2 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-italy-branch-revoitm2)
- [Revolut Bank Uab, Sucursal En Espan BIC REVOESM2 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-sucursal-en-espan-revoesm2)
- [Revolut Bank Uab, Zweigniederlassung Deutschland BIC REVODEB2 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-bank-uab-zweigniederlassung-deutschland-revodeb2)
- [Revolut Belgium BIC REVOBEB2 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-belgium-revobeb2)
- [Revolut France Succursale de Revolut BIC REVOFRP2 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 485100NUOK3CEDCUTW40](https://elucidate.co/directory/revolut-france-succursale-de-revolut-revofrp2)
Other BICs mapped to the same LEI.
### Same group
- [Revolut Holdings Europe Uab BIC REVOLT23 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 485100FX5Y9YLAQLNP12](https://elucidate.co/directory/revolut-holdings-europe-uab-revolt23)
- [Revolut Ltd No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 900562 (FCA-EMI) · also on FINTRAC-MSB · LEI 213800MQORWPL582SW82](https://elucidate.co/directory/revolut-ltd-ea825fba8356)
- [Revolut Bank Uab Netherlands Branch BIC REVONL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 485100CNU7I70EAPX984](https://elucidate.co/directory/revolut-bank-uab-netherlands-branch-revonl22)
- [Revolut Bank UK LTD BIC REVOGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 2138003LXONKR247S255](https://elucidate.co/directory/revolut-bank-uk-ltd-revogb3l)
- [Revolut Bank, Sociedad Anonima, Institucion de Banca Multiple BIC REVOMXM2 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 4469000001DLLEVX7C37](https://elucidate.co/directory/revolut-bank-sociedad-anonima-institucion-de-banca-multiple-revomxm2)
- [Revolut Payments Israel LTD BIC REVOILIR Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 213800H5ZCQNK8KXGG32](https://elucidate.co/directory/revolut-payments-israel-ltd-revoilir)
[All 18 institutions in the Revolut Group Holdings LTD group →](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02)
### Same name, different BIC
- [Revolut Bank Uab BIC RETBLT21 Financial institution Not on a tracked register Lithuania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/revolut-bank-uab-retblt21)
- [Revolut Bank Uab BIC REVOLT21 Financial institution Not on a tracked register Lithuania · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/revolut-bank-uab-revolt21)
### 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)
- [AB SEB Bankas BIC CBVILT2X Credit institution Prudential licence Lithuania · On the ECB list of supervised entities · LEI 549300SBPFE9JX7N8J82](https://elucidate.co/directory/ab-seb-bankas-cbvilt2x)
- [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)
[See every BIC in Lithuania →](https://elucidate.co/directory/country/lt#bics)
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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 →](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. 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
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.
[Book a demo](https://elucidate.co/demo-request)
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.