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	279	3
"Swedbank", AB	Bank, Consumer credit provider		93	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	6	2
AB SEB bankas	Bank, Consumer credit provider		100	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	14	5
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	2
Luminor Bank AS Lietuvos skyrius	Bank, Consumer credit provider		61	2
Akcinė bendrovė Šiaulių bankas	Bank, Consumer credit provider		21	2
UAB "PAYTEND EUROPE"	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity	0	1
UAB “Nuvei”	Electronic money institution, Currency exchange operator	Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators	0	1

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	4	0
AB "Lietuvos draudimas"	Insurer		238	0
ERGO Insurance SE Lietuvos filialas	Insurer		135	1
Gyvybės draudimo UAB „SB draudimas“	Insurer		4	1
Revolut Insurance Europe UAB	Insurance intermediary	Insurance brokerage firms	0	0
HSBC Continental Europe	Insurance intermediary	EU banks operating in the Republic of Lithuania without a branch	0	0
Akcinė draudimo bendrovė "Gjensidige"	Insurer		113	1
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė	Insurer		87	1
ERGO Life Insurance SE	Insurer		17	1
UAB "PZU Lietuva gyvybės draudimas"	Insurer		7	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 Urbo bankas	Capital market > Markets in Financial Instruments , Credit and payments market
Revolut Securities Europe UAB	Capital market > Markets in Financial Instruments
Freedom Finance Europe Ltd	Capital market > Markets in Financial Instruments
Trading 212 Ltd.	Capital market > Markets in Financial Instruments
RATO kredito unija	Capital market > Markets in Financial Instruments , Credit and payments market
LMAX BROKER EUROPE 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	347
Consumer credit provider	345
Currency exchange operators	163
The list of insurance intermediaries	105
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit	15
List of reinsurance intermediaries	13
List of service providers, excluded from the Law on Payments (unsupervised service providers)	11
Consumer credit intermediary	11
Public List of Tied intermediaries	7
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
Peer-to-Peer lending platform operator	4
Crowdfunding platform operator	3
Public list of (mixed) financial holding companies	2
Public list of electronic money institutions (for agents)	2
List of National Development Entities	1
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate	1