Register / Credit InstitutionsBanks / UAB SME Bank

Authorised · since 12 Feb 2021

UAB SME Bank

LithuaniaLEI 9845005757A65BA03A74

Authorised · since 12 Feb 2021

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Contacts & escalation

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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 nameUAB SME Bank
Home member stateLithuania
Competent authorityBank of LithuaniaView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised12 Feb 2021· Register ID 305223469
ECB significanceLess significant institution · 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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