---
title: "Uab Fmi Zabolis Ir Partneriai SWIFT/BIC code UFZPLT21XXX · Lithuania | Elucidate"
description: "SWIFT/BIC code UFZPLT21XXX for Uab Fmi Zabolis Ir Partneriai, Lithuania. Head-office BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/uab-fmi-zabolis-ir-partneriai-ufzplt21
---
1. [Directory](https://elucidate.co/directory)
2. [Lithuania](https://elucidate.co/directory/country/lt)
3. Uab Fmi Zabolis Ir Partneriai
Lithuania · Financial institution
# Uab Fmi Zabolis Ir Partneriai
BIC **UFZPLT21XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/uab-fmi-zabolis-ir-partneriai-ufzplt21#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** UFZPLT21XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2007-01-06
- **Last updated:** 2007-01-06
## Identifiers
Head-office record
- **BIC:** UFZPLT21XXX
- **How the BIC breaks down:** 1. UFZP Bank 2. LT Country · Lithuania 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Lithuania · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No LEI mapped to match on 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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Registered address:** JOGAILOS 4 VILNIUS 01116 LITHUANIA
- **Operational address:** JOGAILOS STR. 4 VILNIUS 1116 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. No LEI is mapped in the directory
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
UFZPLT21XXX
```
### 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
UFZPLT21XXX
UAB FMI ZABOLIS IR PARTNERIAI
VILNIUS
LT
JOGAILOS 4 VILNIUS 01116
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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.
## Related institutions
### 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 Uab Fmi Zabolis Ir Partneriai?
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)
## 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.