Financial market participants | Bank of Lithuania

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Credit and payments market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
Revolut Bank UAB	Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider	Consumer credit providers, Currency exchange operators, Banks authorised in the Republic of Lithuania, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit	166	2
"Swedbank", AB	Bank, Consumer credit provider	Banks authorised in the Republic of Lithuania	85	2
AB SEB bankas	Bank, Consumer credit provider	Banks authorised in the Republic of Lithuania	89	2
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
"Paysera LT", UAB	Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider	Consumer credit providers, Peer-to-peer lending platforms, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	12	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	2
UAB "Finansinės paslaugos "Contis"	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	1
Luminor Bank AS Lietuvos skyrius	Bank, Consumer credit provider	Branches of EU/EEA authorised banks established in the Republic of Lithuania	48	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	19	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)

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	3	0
ERGO Insurance SE Lietuvos filialas	Insurer	Branches of EU/EEA insurance undertakings established in the Republic of Lithuania	129	1
AB "Lietuvos draudimas"	Insurer	Lithuanian insurance undertakings	205	0
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė	Insurer	Lithuanian insurance undertakings	77	1
Revolut Insurance Europe UAB	Insurance intermediary	Insurance brokerage firms	0	0
EDRAUDA, UADBB	Insurance intermediary	Insurance brokerage firms	2	3
HSBC Continental Europe	Insurance intermediary	Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania, EU banks operating in the Republic of Lithuania without a branch	0	0
Allianz Lietuva gyvybės draudimas UAB	Insurer	Lithuanian insurance undertakings	5	1
ERGO Life Insurance SE	Insurer	Lithuanian insurance undertakings	17	1
Akcinė draudimo bendrovė "Gjensidige"	Insurer	Lithuanian insurance undertakings	102	1

Market in financial instruments (top searches)

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
Freedom Finance Europe Ltd	Capital market > Markets in Financial Instruments
Interactive Brokers Central Europe Zrt.	Capital market > Markets in Financial Instruments
Revolut Securities Europe UAB	Capital market > Markets in Financial Instruments
ROBOMARKETS LTD	Capital market > Markets in Financial Instruments
UAB FMĮ ,,Orion securities"	Capital market > Markets in Financial Instruments
RATO kredito unija	Capital market > Markets in Financial Instruments , Credit and payments market

Lists

Title	Count
Credit provider operating in accordance with the Law on Credit Related to Real Estate, peer-to-peer lending platform operator	355
Consumer credit provider	349
Currency exchange operators	169
The list of insurance intermediaries	103
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit	13
Crowdfunding platform operator	13
Consumer credit intermediary	12
List of reinsurance intermediaries	11
List of service providers, excluded from the Law on Payments (unsupervised service providers)	10
Peer-to-Peer lending platform operator	7
Public List of Tied intermediaries	5
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
Public list of (mixed) financial holding companies	2
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate	2
Public list of electronic money institutions (for agents)	2
List of National Development Entities	1