Find SWIFT Codes in LITHUANIA

In order to send a SWIFT payment to LITHUANIA it is highly recommended to meet the following recommendations:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, IBAN, and beneficiary bank address). For additional information, please refer to the Central Bank website: www.lb.lt.

SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in Lithuania.

Payment Formatting Rules for EUR:

Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials) and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. IBAN numbers for beneficiaries with accounts in Lithuania must be included in the payment instructions.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank.

Full beneficiary address is highly recommended to avoid payment delays.

For the following financial institutions in LITHUANIA you can find a list of their correspondent banks with the currencies and nostro accounts. Also you will find an instructions how to track the payments and other useful information which will help you to send/receive a SWIFT funds transfer or investigate a status of existing payment.

Page 3 of 4

TRANSFERGO LITHUANIA, UAB

TRUSTCOM FINANCIAL UAB

UAB 'CREDIT CONSULTING SERVICES'

UAB 'FINANSINES PASLAUGOS' CONTIS

UAB 'FINORA KREDITAS'

UAB 'FINTEGENCE'

UAB 'IBAN ONLINE'

UAB 'IBS LITHUANIA'

UAB 'INTERNATIONAL PAYMENT UNION'

UAB 'KREDITO GARANTAS'

UAB 'NEOSPORTAS'

UAB 'NVL ASSET MANAGEMENT'

UAB 'SANDO INVESTMENT'

UAB 'SONECT EUROPE'

UAB ALTERNATYVUS FINANSAVIMAS

UAB AXIOLOGY DLT

UAB BALTIJOS KONCERNAS

UAB BALTIJOS KREDITO SPRENDIMAI

UAB BENDRAS FINANSAVIMAS

UAB BEST FINANCE

UAB BLENDER LITHUANIA

UAB BLENDER LITHUANIA F1

UAB BLENDER LITHUANIA F2

UAB BLUE EMI LT

UAB BOURGEOIS BOHEME FINTECH

UAB CREDIT SERVICE

UAB CURVE EUROPE

UAB DEKNORO PREKYBA

UAB DERISK BUSINESS SOLUTIONS

UAB DEVERE E-MONEY

UAB DIGITAL VIRGO PAYMENT

UAB EDS INVEST 4

UAB EDS INVEST 5

UAB FERRATUM FINANCE

UAB FINANSU BITE

UAB FINANSU BITE VERSLUI

UAB FM DV INVEST DV INVEST LTD

UAB FM INVL FINASTA

UAB FM JOSU TARPININKAS

UAB FM MRC MARKETS

UAB FM ORION SECURITIES POPLERLAI

UAB FM SPEKONIS IR GASTONAS

UAB FM TECHNOLOGIJU VALDYMO

UAB FMI ORION SECURITIES

UAB FMI OSUM SECURITIES

UAB FMI ZABOLIS IR PARTNERIAI

UAB G4S LIETUVA

UAB HIPOTEKINIAI KREDITAI

UAB HST KOMUNIKACIJOS

UAB INHOUSE LOAN

UAB KREDITO PARTNERIS