Financial market participants | Bank of Lithuania

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Credit and payments market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
"Paysera LT", UAB	Electronic money institution	Electronic money institution, holding a licence issued in Lithuania for non-limited activity	1	3
MisterTango, UAB	Electronic money institution	Electronic money institution, holding a licence issued in Lithuania for non-limited activity	0	3
AB SEB bankas	Bank	Banks authorised in the Republic of Lithuania	30	1
"Swedbank", AB	Bank	Banks authorised in the Republic of Lithuania	34	2
Revolut Ltd	Electronic money institution	Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch	0	0
Akcinė bendrovė Šiaulių bankas	Bank	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	12	1
UAB "Pervesk"	Electronic money institution	Electronic money institution, holding a licence issued in Lithuania for non-limited activity	0	1
UAB "Elektroninių mokėjimų agentūra"	Electronic money institution	Electronic money institution, holding a licence issued in Lithuania for non-limited activity	0	0
CB Payments Ltd	Electronic money institution	Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch	0	0
UAB "Via Payments"	Electronic money institution	Electronic money institution, holding a licence issued in Lithuania for non-limited activity	0	0

Insurance market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
AB "Lietuvos draudimas"	Insurer	Lithuanian insurance undertakings	128	0
ERGO Life Insurance SE	Insurer	Lithuanian insurance undertakings	12	1
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje	Insurer	Branches of insurance undertakings of other EU Member States	60	0
„COMPENSA VIENNA INSURANCE GROUP“, akcinė draudimo bendrovė	Insurer	Lithuanian insurance undertakings	39	1
Swedbank P&C Insurance AS Lietuvos filialas	Insurer	Branches of insurance undertakings of other EU Member States	37	0
UAB "SEB gyvybės draudimas"	Insurer	Lithuanian insurance undertakings	9	0
UADBB "Aon Baltic"	Insurance intermediary	Insurance brokerage firms	0	0
ERGO Insurance SE Lietuvos filialas	Insurer	Branches of insurance undertakings of other EU Member States	88	1
Akcinė draudimo bendrovė "Gjensidige"	Insurer	Lithuanian insurance undertakings	56	1
UAGDPB "Aviva Lietuva"	Insurer	Lithuanian insurance undertakings	3	1

Market in financial instruments (top searches)

Title	Segment
Akcinė bendrovė Šiaulių bankas	Market in financial instruments > Markets in Financial Instruments , Credit and payments market
UAB Medicinos bankas	Market in financial instruments > Markets in Financial Instruments , Credit and payments market
ROYAL FOREX LTD	Market in financial instruments > Markets in Financial Instruments
Telia Lietuva, AB	Market in financial instruments > Markets in Financial Instruments , Credit and payments market
AUGA group, AB	Market in financial instruments > Markets in Financial Instruments
Macte Invest FM AB	Market in financial instruments > Markets in Financial Instruments
UTIB "INVL Baltic Real Estate"	Market in financial instruments > Markets in Financial Instruments
UAB FMĮ ,,Orion securities"	Market in financial instruments > Markets in Financial Instruments
Luminor investicijų valdymas UAB	Market in financial instruments > Markets in Financial Instruments
UAB ,,INVL Asset Management"	Market in financial instruments > 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	434
Consumer credit provider	421
Currency exchange operators	178
The list of insurance intermediaries	95
Consumer credit intermediary	12
Crowdfunding platform operator	11
Perdraudimo tarpininkų sąrašas	10
Peer-to-Peer lending platform operator	5
Other	5
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	1
Credit provider operating in accordance with the Law on Credit Related to Real Estate, peer-to-peer lending platform operator,	1