Cash Operations

If you need to withdraw or deposit cash into bank account or payment card account, you can do so by selecting the most convenient way for you:

In Bank Branch

At all Šiaulių bankas (hereafter referred to as the ‘Bank’) branches, cash can be deposited into your represented company’s account at the Bank, as well as withdrawn from your represented company’s account. Please note that:

  • When depositing more than EUR 10,000 in cash into your represented company’s account at the Bank, you must provide supporting documents for the origin of the funds.
  • When depositing cash into another customer’s account at the Bank or making a SEPA credit transfer to another bank in cash, if you have a company’s account with the Bank, you must deposit the cash into your represented company’s account and make payments from it.
  • If a legal entity does not have an account with the Bank, the service of depositing cash into another customer’s account at the Bank or making a SEPA credit transfer in cash to another bank is not provided.
  • Legal entities that have no account with the Bank cannot deposit or transfer cash to VMI or SODRA accounts. If the Customer has an account with the Bank, they must deposit cash into their own account then make the payments from it.

The Bank reserves the right not to provide cash services to Customers have no business relationship with the Bank. If you frequently use cash operations at the Bank’s branches, we recommend becoming a client and establishing ongoing business relationships with the Bank. In such cases, there are fewer restrictions on operations.

In ATMs

You can withdraw or deposit cash into your payment card account in the four cash accepting ATMs of Šiaulių bankas network:

City Address
Alytus Naujoji g. 7E („Hyper RIMI“)
Kaunas
  • Karaliaus Mindaugo pr. 49 („Akropolis“, Karaliaus Mindaugo entrance 1-A)
  • Savanorių pr. 255 („Hyper Maxima“)
  • Islandijos pl. 32 (PC MEGA(HyperRIMI entrance))
  • Savanorių pr. 349  ("Luminor" bankas)
  • Savanorių pr. 68  ("Citadele“ bankas)
Klaipėda
  • Aido g. 8 ("Akropolis“, „Aido“ entrance)
  • Aido g. 8 ("CITADELE" bankas)
  • Tilžės g. 109 (PC „Saulės miestas“)
Panevėžys Klaipėdos g. 92 („Maxima XX“)
Šiauliai
  • Aido g. 8 („Akropolis“, „Aido“ entrance)
  • Tilžės g. 109 (PC „Saulės miestas“)
Vilnius
  • Saltoniškių g. 9 (PLC „Panorama“, entrance „Hyper RIMI“)
  • Ozo g. 25. („Akropolis“, entrance to Verslo centrą)
  • Ozo g. 25. („Akropolis“)
  • Gedimino pr. 2 („Citadele“ bankas)
  • Kalinausko g. 13 („Citadele“ bankas)

 

 

Cash withdrawal

Cash deposit

The minimum amount per transaction

EUR 5

EUR 5

The maximum amount per transaction*

EUR 700

200 pcs banknotes

(EUR 14 480)

* If you need higher amount, repeat the operation, but the total value of the transactions cannot exceed the total daily transaction limit (standard set limit is EUR 1000 EUR, performing no more than five (5) money cashing operations).

Other joint network ATMs to withdraw cash can be found there.

In Perlas Finance UAB terminals

You can withdraw or deposit cash into your payment card account in 2000 terminals of Perlas Finance UAB located in Lithuania (list of terminals).

 

Cash withdrawal

Cash deposit

The minimum amount per transaction

EUR 5

EUR 5

The maximum amount per transaction*

EUR 500

EUR 500


* If you need to cash higher amount, repeat the operation, but the total value of the transactions cannot exceed the total daily transaction limit (standard set limit is EUR 1000 EUR, performing  no more than five (5) money cashing operations).

After having refilled your account, settlement in the trade and service locations, withdrawing cash at ATMs and Perlas Finance UAB terminals are available immediately and monetary transactions at the bank office or via internet bank will be available after 20 minutes (where the funds are deposited on weekdays and weekends from 7:00 am to 9.45 pm).