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	230	3
"Swedbank", AB	Bank, Consumer credit provider		90	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	5	2
AB SEB bankas	Bank, Consumer credit provider		96	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
Kevin EU, UAB	Payment institution, Currency exchange operator	Payment institutions holding a payment institution licence, 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	2
Akcinė bendrovė Šiaulių bankas	Bank, Consumer credit provider		20	2
Luminor Bank AS Lietuvos skyrius	Bank, Consumer credit provider		59	2

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
ERGO Insurance SE Lietuvos filialas	Insurer		132	1
AB "Lietuvos draudimas"	Insurer		225	0
Revolut Insurance Europe UAB	Insurance intermediary	Insurance brokerage firms	0	0
ERGO Life Insurance SE	Insurer		17	1
HSBC Continental Europe	Insurance intermediary	EU banks operating in the Republic of Lithuania without a branch	0	0
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė	Insurer		82	1
Gyvybės draudimo UAB „SB draudimas“	Insurer		3	1
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje	Insurer		109	0
Akcinė draudimo bendrovė "Gjensidige"	Insurer		109	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
Interactive Brokers Central Europe Zrt.	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
UAB FMĮ ,,Orion securities"	Capital market > Markets in Financial Instruments
ROBOMARKETS 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	351
Consumer credit provider	345
Currency exchange operators	165
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	12
Consumer credit intermediary	11
List of service providers, excluded from the Law on Payments (unsupervised service providers)	10
Peer-to-Peer lending platform operator	8
Public List of Tied intermediaries	6
Crowdfunding platform operator	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