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, Consumer credit provider	Specialised bank	0	0
Revolut Payments UAB	Electronic money institution, Currency exchange operator	Insurance brokerage firms, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	2	0
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	1
"Swedbank", AB	Bank, Consumer credit provider	Banks authorised in the Republic of Lithuania	106	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	2	4
AB SEB bankas	Bank, Consumer credit provider	Banks authorised in the Republic of Lithuania	115	2
UAB "NexPay"	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	0
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
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	32	2
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

Insurance market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
Revolut Payments UAB	Insurance intermediary	Insurance brokerage firms, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	2	0
„COMPENSA VIENNA INSURANCE GROUP“, akcinė draudimo bendrovė	Insurer	Lithuanian insurance undertakings	105	1
Akcinė draudimo bendrovė "Gjensidige"	Insurer	Lithuanian insurance undertakings	156	1
ERGO Insurance SE Lietuvos filialas	Insurer	Branches of insurance undertakings of other EU Member States	217	1
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje	Insurer	Branches of insurance undertakings of other EU Member States	165	0
AB "Lietuvos draudimas"	Insurer	Lithuanian insurance undertakings	334	0
UAGDPB "Aviva Lietuva"	Insurer	Lithuanian insurance undertakings	8	1
Compensa Life Vienna Insurance Group SE Lietuvos filialas	Insurer	Branches of insurance undertakings of other EU Member States	28	0
Swedbank P&C Insurance AS Lietuvos filialas	Insurer	Branches of insurance undertakings of other EU Member States	102	0
ERGO Life Insurance SE	Insurer	Lithuanian insurance undertakings	30	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
UAB FMĮ ,,Myriad capital"	Capital market > Markets in Financial Instruments , Credit and payments market
FOREX TB LTD	Capital market > Markets in Financial Instruments
ROYAL FOREX LTD	Capital market > Markets in Financial Instruments
ROBOMARKETS LTD	Capital market > Markets in Financial Instruments
MAXIGRID LIMITED	Capital market > Markets in Financial Instruments
UAB FMĮ ,,Orion securities"	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	369
Consumer credit provider	355
Currency exchange operators	185
The list of insurance intermediaries	100
Crowdfunding platform operator	15
Consumer credit intermediary	12
Perdraudimo tarpininkų sąrašas	10
Peer-to-Peer lending platform operator	7
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit	6
List of National Development Entities	3
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	3
List of service providers, excluded from the Law on Payments (unsupervised service providers)	2
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate	1