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MFI Balance Sheet Full Statistical Reporting Form PFĮ-01
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Financial market participants
Supervision of financial market participants
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Market
Credit and payments market
Insurance market
Capital market
Type
Payment institution
Real-estate related credit provider
Peer-to-peer lending platform operator
Credit union
Crowdfunding platform operator
Consumer credit provider
Real-estate related credit intermediary
Payment institution intermediary
Central Credit Union
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Currency exchange operator
Consumer credit intermediary
Service providers (non-payment institutions), excluded from the Law on Payments
Electronic money institution
Electronic money institution intermediary
Bank
Peer-to-peer lending platform operator, operating in accordance with the Republic of Lithuania Law on Credit Related to Real Estate
Activity
Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders
Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders
Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
Money broking
Issuing electronic money
Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
Foreign exchange services where these are connected to the provision of investment services
Money-market instruments
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event)
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, emission allowances or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event), as well as any other derivative contracts relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Section, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market or an MTF, are cleared and settled through recognised clearing houses or are subject to regular margin calls
engagement in consumer credit provider activity
Acceptance of deposits and other repayable funds
Issuing of payment instruments and/or acquiring of payment;
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Safekeeping and administration of securities
finacial futures and options;
money market instruments (cheques, bills, certificates of deposit, etc.);
Transferable securities
Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided that they are traded on a regulated market and/or an MTF
Emission allowances consisting of any units recognised for compliance with the requirements of Directive 2003/87/EC (Emissions Trading Scheme)
Money remittance
Investment services and activities as well as ancillary services of the type included under Section A or B to the underlying of the derivatives included under Section C - 5, 6, 7 and 10 - where these are connected to the provision of investment or ancillary services.
Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)
Porfolio management and advice
Investment services and activity
Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in C.6 and not being for commercial purposes, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are cleared and settled through recognised clearing houses or are subject to regular margin calls
Investment services, investment activities and additional services, related to financial instruments, assets or other objects that are linked to financial derivatives, indicated in Article 3(15)(5)(6)(7) and (10) of Republic of Lithuania Law on Securities Market, provided that investment and additional services and investment activities performed are related to these financial derivatives
provision of currency exchange services
Operation of an organised trading facility
Guarantees and commitments
Reception and transmission of orders in relation to one or more financial instruments.
transferable securities
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or
Units in collective inestment undertakings
Payment services as defined in Article 4(3) of Directive 2007/64/EC
payment initiation services
Services related to underwriting.
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings.
Receipt of deposits and other repayable funds from non-professional participants of the market
Derivative instruments for the transfer of credit risk
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Credit reference services
Ancillary services:
Portfolio management.
Investment services
Issuing of electronic money
foreign exchange;
Placing of financial instruments without a firm commitment basis.
Financial leasing
Trading for own account or for account of customers in:
Participation in securities issues and the provision of services related to such issues
Safe custody services
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments.
Execution of orders on behalf of clients.
Operation of Multilateral Trading Facilities.
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management.
Financial instruments
account information services
engagement in credit provider activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Lending
Underwriting of financial innstruments and/or placing of financial instruments on a firm commitment basis.
Investment advice.
Dealing on own account.
exchange and interest-rate instruments;
Financial contracts for differences
Distribution and redemption of electronic money
Business form
Banks authorised in the Republic of Lithuania
Branches of EU/EEA authorised banks established in the Republic of Lithuania
Consumer credit providers
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
EU banks operating in the Republic of Lithuania without a branch
Financial brokerage firms of EU Member States providing services in the Republic of Lithuania without a branch
Financial undertakings controlled by foreign banks
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
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)
Issuers whose securities are not admitted to trading on regulated markets
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
Specialised bank
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Credit and Payment Market
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5
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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
16
2
PayRay Bank, UAB
Bank
,
Consumer credit provider
Banks authorised in the Republic of Lithuania
0
0
AB SEB bankas
Bank
,
Consumer credit provider
Banks authorised in the Republic of Lithuania
60
2
"Swedbank", AB
Bank
,
Consumer credit provider
Banks authorised in the Republic of Lithuania
61
2
UAB Medicinos bankas
Bank
,
Consumer credit provider
Issuers whose securities are admitted to trading on regulated markets (Bond List of AB Nasdaq Vilnius)
,
Banks authorised in the Republic of Lithuania
1
4
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