Lithuania · Credit institution
Swedbank AB
Legal name in the LEI record"SWEDBANK", AB
"Swedbank", AB is a Lithuanian public limited company (akcinė bendrovė) with its head office in Vilnius. It is wholly owned by Swedbank Baltics AS of Estonia. The ultimate parent of Swedbank Baltics AS is Swedbank AB (publ) of Sweden. The bank holds a banking licence from the Bank of Lithuania and serves private and business customers with payments, lending, savings and investment services. The Hansabank group entered Lithuania in 1996, Swedbank acquired Hansabank in 2005, and the bank has used the Swedbank brand in Lithuania since 2008.
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
- „Swedbank”, AB
- Entity type
- Credit institution
- Supervised group (ECB)
- Swedbank Baltics AS
- Why significant
- Size (Total assets EUR 30-50 bn)
- Remarks
- #4: „Swedbank”, AB (549300GH3DFCXVNBHE59) is among the three largest credit institutions in Lithuania. This institution is a subsidiary of Swedbank Baltics AS and is presented under that group.
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- “Swedbank”, AB
- RIAD code
- LT112029651
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) | 1993-12-28 | A1 A2 A3 A4 A5 A6 A7 A8 B1 B3 B6 B7 |
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
- HABALT22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of HABALT22 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · VOP · T2 · TIPS
- Branch codes
- 1 branch code
- BIC first registered
- 1998-12-05
- Last updated
- 2025-11-15
Overview
Researched 30 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
100% Swedbank Baltics AS
Institution type
Universal bank
Trades as Swedbank
- Ownership
- Swedbank Baltics AS, a holding company within the Swedbank Group, holds 100% of the shares, and its ultimate parent is Swedbank AB (publ).
- Direct parent
- Swedbank Baltics AS, Estonia 100%
- Ultimate owner
- Swedbank AB (publ), Sweden
- Head office
- Konstitucijos pr. 20A, 09321 Vilnius, Lithuania
- Company register
- 112029651 (Register of Legal Entities of Lithuania); Bank of Lithuania authorisation code LB000298
- Former name
- AB bankas "Hansabankas"
Business lines
The bank provides daily banking, consumer finance, mortgages, savings and investment products to private customers, plus financing and payment services to businesses. Leasing, pension-fund management and insurance are offered through Swedbank Group sister companies.
Online
- Websites & references
- swedbank.lt ↗
blog.swedbank.lt ↗ blog and press releases
Wikipedia ↗ - Official social accounts
- None found
Sources · 7 pages consulted
- lb.lt/en/sfi-financial-market-participants/swedbank-ab
- swedbank.lt/about/governance?language=ENG
- swedbank.lt/about?language=LIT
- swedbank.lt/about/swedbank/about/financialResults?language=LIT
- lrt.lt/naujienos/verslas/4/2913046/swedbank-lietuvoje-pelnas-siemet-augo-13-proc-iki-91-mln-euru
- blog.swedbank.lt/verslas-visuomene-pranesimai-spaudai/2025-m-swedbank-augino-finansavima-verslui-ir-gyvent
- lt.wikipedia.org/wiki/Swedbank
Leadership
Researched 30 Sep 2026 · Sources
- Chief executive
- Inga Skisaker Chairwoman of the Board, Head of Swedbank Lithuania
- Chair
- Olof Sundblad Chair of the Council; Chair of the Board of Swedbank Baltics AS
- Chief financial officer
- Remy Salters Head of Finance Division, Management Board member
- Executive
- Kazimieras Zaveckas Head of Compliance, Management Board member
- Executive
- Andrius Tilvytis Head of Anti-Financial Crime, Management Board member
Supervisors & regulators
Researched 30 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Lithuania
- Bank of Lithuania Central bankPrudential supervisorAML supervisorConductSecuritiesResolution
Recent events
Researched 30 Sep 2026 · Sources
The research found no fines, investigations, leadership changes or corporate events from the last three years.
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
- HABALT22XXX
- How the BIC breaks down
- HABABank
- LTCountry · Lithuania
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300GH3DFCXVNBHE59
- 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 73000
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
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
- Swedbank AB · SwedenM312WZV08Y7LYUC71685 ↗
The Swedbank AB group has 15 institutions in the directory, in 9 countries: 14 hold a BIC and 1 does not.
Including Swedbank AS, Paywerk AS, Swedbank AB, Swedbank AB, Payex Sverige AB Filial I Finland.
See the Swedbank AB group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- KONSTITUCIJOS 20A VILNIUS LT-03502 LITHUANIA
- Operational address
- KONSTITUCIJOS 20A VILNIUS LT-03502 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>HABALT22XXX</BICFI>
<LEI>549300GH3DFCXVNBHE59</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>HABALT22XXX</BICFI>
<LEI>549300GH3DFCXVNBHE59</LEI>
<Nm>SWEDBANK AB</Nm>
<PstlAdr>
<TwnNm>VILNIUS</TwnNm>
<Ctry>LT</Ctry>
<AdrLine>KONSTITUCIJOS 20A VILNIUS LT-03502</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
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2018-09-11 | Head office | — |
| Verification of Payee | 2025-08-11 | 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.
National bank codes
Financial institution code · Lithuania
1 code file of 2025-11-18
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 73000 | HABALT22 | "Swedbank", AB | 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
Branches and correspondent banking
One branch BIC connects to the head office. The bank publishes 1 account at other banks.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 30 Sep 2026 · Sources
1 account at other banks, in 1 currency, as the bank publishes them: swedbank.lt ↗ dated 2 Dec 2024
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| AED | SWEDBANK AB, STOCKHOLM | — | — | No BIC published |
The bank links a PDF titled 'Pagrindiniai Bankai Korespondentai / List of Principle Correspondents' from the site footer. Its columns are currency, correspondent bank and SWIFT/BIC, and it was last renewed on 2 December 2024. The PDF could not be fetched (access denied to the tool), so only the first row visible in the search snippet is recorded, without its BIC. The full list must be taken from the PDF directly. It may be stale (dated December 2024). Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| HABALT22TIP | — | Vilnius | KONSTITUCIJOS 20A VILNIUS LT-03502 VILNIUS LITHUANIA | — | 2021-05-01 |
Claim this profile
Work at Swedbank AB?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- 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: swedbank.lt (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo