Register / Credit InstitutionsBanks / Revolut Bank UAB

Authorised · since 5 Feb 2019

Revolut Bank UAB

LithuaniaLEI 485100NUOK3CEDCUTW40

Authorised · since 5 Feb 2019

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Contacts & escalation

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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 nameRevolut Bank UAB
Home member stateLithuania
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised5 Feb 2019· Register ID 304580906
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupRevolut Holdings Europe UAB
Ground for significanceNational economic importance (quantitative assessment - GDP) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Spain5 Apr 2023
France1 Jul 2022
Hungary18 May 2022
Ireland1 Jan 2023
Italy19 Apr 2022
Netherlands1 Sep 2022
Portugal24 Jul 2025
Romania19 May 2022
Sweden24 Mar 2026

9 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.