---
title: "Swedbank AB SWIFT/BIC code HABALT22XXX · Lithuania | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code HABALT22XXX for Swedbank AB, Lithuania. 1 branch BIC, LEI 549300GH3DFCXVNBHE59."
url: https://elucidate.co/directory/swedbank-ab-habalt22
---
1. [Directory](https://elucidate.co/directory)
2. [Lithuania](https://elucidate.co/directory/country/lt)
3. Swedbank AB
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.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 30–50 bn
Group: Swedbank Baltics AS
BIC **HABALT22XXX** LEI **[549300GH3DFCXVNBHE59](https://search.gleif.org/#/record/549300GH3DFCXVNBHE59)** Licence no. **Not on a tracked register** Reverse billing [ECB significant institution](https://elucidate.co/directory/swedbank-ab-habalt22#regulatory) [**1** branch code](https://elucidate.co/directory/swedbank-ab-habalt22#branches) [**1** correspondent account](https://elucidate.co/directory/swedbank-ab-habalt22#correspondents) [Group: Swedbank AB](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685) [Claim this profile](https://elucidate.co/directory/swedbank-ab-habalt22#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/swedbank-ab-habalt22#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:** „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 billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · VOP · T2 · TIPS](https://elucidate.co/directory/swedbank-ab-habalt22#schemes)
- **Branch codes:** [1 branch code](https://elucidate.co/directory/swedbank-ab-habalt22#branches)
- **BIC first registered:** 1998-12-05
- **Last updated:** 2025-11-15
## Overview
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/swedbank-ab-habalt22#overview-sources)
Total assets
EUR 22.1bn
This entity · 31 Mar 2026 · [interim report ↗](https://www.lrt.lt/naujienos/verslas/4/2913046/swedbank-lietuvoje-pelnas-siemet-augo-13-proc-iki-91-mln-euru)
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
- Retail banking
- Corporate banking
- SME banking
- Mortgage lending
- Consumer finance
- Cards
- Transaction banking & payments
- Private banking & wealth
- Brokerage
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 ↗](https://www.swedbank.lt/) [blog.swedbank.lt ↗](https://blog.swedbank.lt/) blog and press releases [Wikipedia ↗](https://lt.wikipedia.org/wiki/Swedbank)
- **Official social accounts:** None found
Sources · 7 pages consulted
1. [lb.lt/en/sfi-financial-market-participants/swedbank-ab](https://www.lb.lt/en/sfi-financial-market-participants/swedbank-ab)
2. [swedbank.lt/about/governance?language=ENG](https://www.swedbank.lt/about/governance?language=ENG)
3. [swedbank.lt/about?language=LIT](https://www.swedbank.lt/about?language=LIT)
4. [swedbank.lt/about/swedbank/about/financialResults?language=LIT](https://www.swedbank.lt/about/swedbank/about/financialResults?language=LIT)
5. [lrt.lt/naujienos/verslas/4/2913046/swedbank-lietuvoje-pelnas-siemet-augo-13-proc-iki-91-mln-euru](https://www.lrt.lt/naujienos/verslas/4/2913046/swedbank-lietuvoje-pelnas-siemet-augo-13-proc-iki-91-mln-euru)
6. [blog.swedbank.lt/verslas-visuomene-pranesimai-spaudai/2025-m-swedbank-augino-finansavima-verslui-ir-gyvent](https://blog.swedbank.lt/verslas-visuomene-pranesimai-spaudai/2025-m-swedbank-augino-finansavima-verslui-ir-gyventojams-plete-kitu-paslaugu-apimtis)
7. [lt.wikipedia.org/wiki/Swedbank](https://lt.wikipedia.org/wiki/Swedbank)
## Leadership
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/swedbank-ab-habalt22#overview-sources)
- **Chief executive:** Inga Skisaker Chairwoman of the Board, Head of Swedbank Lithuania Confirmed 30 Sep 2026 · [swedbank.lt ↗](https://www.swedbank.lt/about/governance?language=ENG)
- **Chair:** Olof Sundblad Chair of the Council; Chair of the Board of Swedbank Baltics AS Confirmed 30 Sep 2026 · [swedbank.lt ↗](https://www.swedbank.lt/about/governance?language=ENG)
- **Chief financial officer:** Remy Salters Head of Finance Division, Management Board member Confirmed 30 Sep 2026 · [swedbank.lt ↗](https://www.swedbank.lt/about/governance?language=ENG)
- **Executive:** Kazimieras Zaveckas Head of Compliance, Management Board member Confirmed 30 Sep 2026 · [swedbank.lt ↗](https://www.swedbank.lt/about/governance?language=ENG)
- **Executive:** Andrius Tilvytis Head of Anti-Financial Crime, Management Board member Confirmed 30 Sep 2026 · [swedbank.lt ↗](https://www.swedbank.lt/about/governance?language=ENG)
## Supervisors & regulators
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/swedbank-ab-habalt22#overview-sources)
- **European Union:** European Central Bank Prudential supervisor
- **Lithuania:** Bank of Lithuania Central bank Prudential supervisor AML supervisor Conduct Securities Resolution
## Recent events
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/swedbank-ab-habalt22#overview-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:** 1. HABA Bank 2. LT Country · Lithuania 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300GH3DFCXVNBHE59
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300GH3DFCXVNBHE59)
- **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](https://elucidate.co/directory/swedbank-ab-habalt22#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/swedbank-ab-habalt22#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
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](https://elucidate.co/directory/swedbank-ab-swedsess) · Sweden[M312WZV08Y7LYUC71685 ↗](https://search.gleif.org/#/record/M312WZV08Y7LYUC71685)
The Swedbank AB group has 15 institutions in the directory, in 9 countries: 14 hold a BIC and 1 does not.
Including [Swedbank AS](https://elucidate.co/directory/swedbank-as-habaee2x), [Paywerk AS](https://elucidate.co/directory/paywerk-as-49854d8514f8), [Swedbank AB](https://elucidate.co/directory/swedbank-ab-swedsess), [Swedbank AB](https://elucidate.co/directory/swedbank-ab-swedus33), [Payex Sverige AB Filial I Finland](https://elucidate.co/directory/payex-sverige-ab-filial-i-finland-psfffih2).
[See the Swedbank AB group →](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685)
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
```xml
HABALT22XXX
549300GH3DFCXVNBHE59
```
### 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
HABALT22XXX
549300GH3DFCXVNBHE59
SWEDBANK AB
VILNIUS
LT
KONSTITUCIJOS 20A VILNIUS LT-03502
```
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.
### Correspondent accounts
Researched 30 Sep 2026 · [Sources](https://elucidate.co/directory/swedbank-ab-habalt22#overview-sources)
1 account at other banks, in 1 currency, as the bank publishes them: [swedbank.lt ↗](https://www.swedbank.lt/static/pdf/swedbank_pagrindiniai_bankai_korespondentai.pdf) 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](https://elucidate.co/directory/swedbank-ab-habalt22-tip) | — | Vilnius | KONSTITUCIJOS 20A VILNIUS LT-03502 VILNIUS LITHUANIA | — | 2021-05-01 |
[See every BIC in Lithuania →](https://elucidate.co/directory/country/lt#bics)
## Related institutions
### Subsidiaries in the directory
- [Swedbank Lizingas, Uab BIC SWLULT22 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 984500FB0CC7DBA47U64](https://elucidate.co/directory/swedbank-lizingas-uab-swlult22)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Swedbank Investiciju Valdymas Uab BIC ROBRLT21 Financial institution Not on a tracked register Lithuania · Not on a tracked register · LEI 549300D1777S8BEGUJ59](https://elucidate.co/directory/swedbank-investiciju-valdymas-uab-robrlt21)
- [Swedbank AS BIC HABAEE2X Credit institution Prudential licence Estonia · On the ECB list of supervised entities · LEI 549300PHQZ4HL15HH975](https://elucidate.co/directory/swedbank-as-habaee2x)
- [Paywerk AS No BIC Payments & e-money Prudential licence Estonia · Licensed by Estonian Financial Supervision Authority · 16218310 (EBA-PSD2) · LEI 984500G51D4EE4571E45](https://elucidate.co/directory/paywerk-as-49854d8514f8)
- [Swedbank AB BIC SWEDSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedsess)
- [Payex Sverige AB Filial I Finland BIC PSFFFIH2 Financial institution Not on a tracked register Finland · Not on a tracked register · LEI 9845003DD0EC84CT1507](https://elucidate.co/directory/payex-sverige-ab-filial-i-finland-psfffih2)
- [Swedbank Hypotek AB BIC SPIBSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300TJREQ7GHIXWR36](https://elucidate.co/directory/swedbank-hypotek-ab-spibses1)
- [Swedbank Robur Fonder AB BIC ROBRSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300NXP7NMRCRG3P34](https://elucidate.co/directory/swedbank-robur-fonder-ab-robrsess)
[All 15 institutions in the Swedbank AB group →](https://elucidate.co/directory/group/M312WZV08Y7LYUC71685)
### Same name, different BIC
- [Swedbank AB BIC SWEDUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedus33)
- [Swedbank AB BIC FINNSES1 Financial institution Not on a tracked register Sweden · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/swedbank-ab-finnses1)
- [Swedbank AB BIC SWEDCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI M312WZV08Y7LYUC71685](https://elucidate.co/directory/swedbank-ab-swedcnsh)
### 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)
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.
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.
- **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](https://www.swedbank.lt/private) (official website) · [original](https://www.swedbank.lt/webjars/webcomponents/3.96.0/assets/images/swedbank-logo.svg).
## Assess the financial crime risk behind a BIC
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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.