Bank of Lithuania
Lietuviškai

Financial market participants

  2. Supervision of financial market participants
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Credit and payments market (top searches)

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Title Type Business form Disputes with consumers Sanctions
Revolut Bank UAB Bank, Consumer credit provider Banks authorised in the Republic of Lithuania 29 1
"Swedbank", AB Bank, Consumer credit provider Banks authorised in the Republic of Lithuania 71 2
Transactive Systems, UAB Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 2
AB SEB bankas Bank, Consumer credit provider Banks authorised in the Republic of Lithuania 75 2
"Paysera LT", UAB Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 7 5
Verse Payments Lithuania UAB Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 1
UAB "PAYRNET" Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 0
UAB ZEN.COM Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 2
Akcinė bendrovė Šiaulių bankas Bank, Consumer credit provider Issuers whose securities are admitted to trading on regulated markets (Main List of AB Nasdaq Vilnius), Issuers whose securities are admitted to trading on regulated markets (Bond List of AB Nasdaq Vilnius), Banks authorised in the Republic of Lithuania 18 2
Kevin EU, UAB Payment institution, Currency exchange operator Payment institutions holding a payment institution licence, Currency exchange operators 0 0

Insurance market (top searches)

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Title Type Business form Disputes with consumers Sanctions
Curve Europe, UAB Insurance intermediary Insurance brokerage firms, Consumer credit providers, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 0
AB "Lietuvos draudimas" Insurer Lithuanian insurance undertakings 191 0
„COMPENSA VIENNA INSURANCE GROUP“, akcinė draudimo bendrovė Insurer Lithuanian insurance undertakings 70 1
EDRAUDA, UADBB Insurance intermediary Insurance brokerage firms 2 3
ERGO Insurance SE Lietuvos filialas Insurer Branches of EU/EEA insurance undertakings established in the Republic of Lithuania 121 1
Allianz Lietuva gyvybės draudimas UAB Insurer Lithuanian insurance undertakings 5 1
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje Insurer Branches of EU/EEA insurance undertakings established in the Republic of Lithuania 98 0
ERGO Life Insurance SE Insurer Lithuanian insurance undertakings 17 1
"Balcia Insurance" SE Lietuvos filialas Insurer Branches of EU/EEA insurance undertakings established in the Republic of Lithuania 4 0
Akcinė draudimo bendrovė "Gjensidige" Insurer Lithuanian insurance undertakings 94 1

Market in financial instruments (top searches)

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Title Segment
Akcinė bendrovė Šiaulių bankas Capital market > Markets in Financial Instruments , Credit and payments market
Neo Finance, AB Capital market > Markets in Financial Instruments , Credit and payments market
UAB Medicinos bankas Capital market > Markets in Financial Instruments , Credit and payments market
Telia Lietuva, AB Capital market > Markets in Financial Instruments , Credit and payments market
UAB FMĮ ,,Myriad capital" Capital market > Markets in Financial Instruments , Credit and payments market
UAB "Viada LT" Capital market > Markets in Financial Instruments , Credit and payments market
Freedom Finance Europe Ltd Capital market > Markets in Financial Instruments
Interactive Brokers Central Europe Zrt. Capital market > Markets in Financial Instruments
UAB FMĮ ,,Orion securities" Capital market > Markets in Financial Instruments
FOREX TB LTD Capital market > Markets in Financial Instruments

Lists

Title Count
Credit provider operating in accordance with the Law on Credit Related to Real Estate, peer-to-peer lending platform operator 365
Consumer credit provider 357
Currency exchange operators 176
The list of insurance intermediaries 101
Crowdfunding platform operator 23
Consumer credit intermediary 12
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit 11
Perdraudimo tarpininkų sąrašas 11
Peer-to-Peer lending platform operator 9
Public List of Tied Credit Intermediaries Operating on Behalf of More Than One Credit Lender under the Law on Credit Relating to Real Property of the Republic of Lithuania 4
List of service providers, excluded from the Law on Payments (unsupervised service providers) 3
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate 3
List of National Development Entities 3
Public List of Tied intermediaries 2
Public list of electronic money institutions (for agents) 1
Public list of (mixed) financial holding companies 1