Register / Credit InstitutionsBanks / LIETUVOS CENTRINĖ KREDITO UNIJA

Authorised · since 8 Apr 2014

LIETUVOS CENTRINĖ KREDITO UNIJA

LithuaniaLEI 2138009QCHFQV9RC4R40

Authorised · since 8 Apr 2014

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameLIETUVOS CENTRINĖ KREDITO UNIJA
Home member stateLithuania
Competent authorityBank of LithuaniaView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised8 Apr 2014· Register ID 110086034
ECB significanceHigh-impact LSI · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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