Money Museum
E-shop
Lietuviškai
Menu
About us
About us
Collapse menu
Mission, vision, values
The mission of the Bank of Lithuania is to bring benefits to society while seeking to foster a reliable financial system and ensure sustainable economic growth.
Strategic directions
Having clearly defined its aims in priority areas, the Bank of Lithuania developed three strategic directions for 2022–2025.
Accountability and transparency
Accountability and transparency policy
Financial Statements
EU projects. Pre-commercial procurement
Payroll statistics
International relations
Eurosystem and ECB
Participation in the activities of EU institutions
International cooperation
Management and structure
Organisational structure
Board of the Bank of Lithuania
Departments
Divisions
CEFER
Money Museum
Career opportunities
Careers at the Bank of Lithuania
Vacancies at the Bank of Lithuania
Visiting Researcher Programme
Internships
History
Historical timeline
Cultural heritage
100th anniversary of the Bank of Lithuania
Contacts
General contact information and contact details of Bank of Lithuania structural units, cash offices, and the Money Museum.
Functions
Services
Statistics
Statistics
Collapse menu
About statistics
Data release calendar
Statistical releases
IMF Special Data Dissemination Standard
FAQ
Contacts
External links
Data
Statistics in brief
Predefined tables
Statistics database
For data providers
Banks
Credit unions
Collective investment undertakings
Payment service providers
Securities custodians
Non-financial corporations
Other institutional units
Registration of foreign loans without state guarantee
Lists of Lithuanian Financial Institutions for Statistical Purposes
Statistics quality
Quality policy
Data revisions
Statistical standards
Methodology
Confidentiality
My data sets
Publications
Legal framework
Legal framework
Collapse menu
Legal acts
Laws of the Republic of Lithuania, Resolutions of the Board of the Bank of Lithuania, other legal acts regulating the activities of the Bank of Lithuania, as well as international and inter-institutional agreements.
Bank of Lithuania positions and guidelines
Positions, guidelines, opinions and explanations of the Bank of Lithuania, decisions thereof on the application of EU guidelines, all of which are relevant for the supervised financial market participants.
Violations of legal acts
Statements of Seimas Ombudsmen, State Controller decisions, court judgements and professional misconduct. Research and analyses related to envisaged legal regulation.
Research and analysis related to envisaged legal regulation
Research and analysis conducted by the Bank of Lithuania related to envisaged legal regulation.
Public consultations
We invite you to participate in public consultations and submit your suggestions regarding Bank of Lithuania initiatives.
Media
Media
Collapse menu
News
Press releases and important media stories prepared by the Bank of Lithuania.
Commentary
Insight of Bank of Lithuania economists and analysts on key economic issues.
Event calendar
Information on major upcoming events at the Bank of Lithuania.
Speeches, interviews, presentations
Speeches given by Bank of Lithuania employees, interviews with them and their presentations at public events.
Photo gallery
Photo gallery related to Bank of Lithuania activities.
Media contacts
Have any questions? Looking for information?
Contact us at
[email protected]
or +370 5 268 0070.
Newsletter subscription
Please select newsletter frequency.
Contacts
Search
Search
About us
toggler
Mission, vision, values
Strategic directions
Accountability and transparency
toggler
Accountability and transparency policy
Financial Statements
EU projects. Pre-commercial procurement
Payroll statistics
International relations
toggler
Eurosystem and ECB
Participation in the activities of EU institutions
International cooperation
Management and structure
toggler
Organisational structure
Board of the Bank of Lithuania
toggler
Gediminas Šimkus
Asta Kuniyoshi
Raimondas Kuodis
Marius Jurgilas
Simonas Krėpšta
Code of Conduct for high-level ECB officials
Departments
toggler
Cash Department
Market Operations Department
Market Infrastructure Department
Economics Department
Financial Stability Department
Data and Statistics Department
Strategy and Governance Department
Information Technology Department
Corporate Services Department
Banking and Insurance Supervision Department
Financial Services and Markets Supervision Department
Legal and Licensing Department
Divisions
toggler
Internal Audit Division
Risk Management and Reporting Division
CEFER
Money Museum
Career opportunities
toggler
Careers at the Bank of Lithuania
Vacancies at the Bank of Lithuania
Visiting Researcher Programme
toggler
Povilas Lastauskas
Apostolos Thomadakis
Margarita Rubio
Eglė Jakučionytė
Filippo Gori
Yannick Lucotte
Claudio Cesaroni
Claudio Battiati
Giulia Felice
Justas Dainauskas
Daniel Baksa
Karolis Liaudinskas
Alminas Žaldokas
Artūras Juodis
Ieva Sakalauskaite
Anna Samarina
Alessio Bongiovanni
Theodore Panagiotidis
Milda Norkutė
Ieva Mikaliūnaitė
Internships
History
toggler
Historical timeline
Cultural heritage
toggler
Historic Bank of Lithuania buildings
Art collection
Publications
100th anniversary of the Bank of Lithuania
toggler
Guided tours at the building of the Bank of Lithuania in Kaunas
Virtual lectures
Installation “Ex It” by Yoko Ono
Contacts
Functions
Services
Statistics
toggler
About statistics
toggler
Data release calendar
Statistical releases
IMF Special Data Dissemination Standard
FAQ
Contacts
External links
Data
toggler
Statistics in brief
Predefined tables
Statistics database
For data providers
toggler
Banks
toggler
MFI Balance Sheet Full Statistical Reporting Form PFĮ-01
MFI Interest Rates Statistical Reporting Form PFĮ-02
Interbank Lending and Borrowing Statistical Reporting Form F0601
Foreign Exchange Market Statistical Reporting Form F0603
Payments Statistical Reporting Form 0607
Fraudulent payments statistical reporting form
Submission of data on borrowers and loans granted to them to the Bank of Lithuania Loan Risk Database
Quarterly Reporting Form B-09-01: Compilation of the Balance of Payments
Monthly Reporting Form B-09-02: Compilation of the Balance of Payments
Monthly Reporting Form B-09-03: Incoming payments from abroad and outgoing payments abroad
Statistical reporting on securities holdings of MFIs and custodians and securities held by custodians on behalf of their clients VPT-01
Reporting form on banking groups data G-01
Credit unions
toggler
MFI Balance Sheet Reduced Statistical Reporting Form PFĮ-03
MFI Interest Rates Statistical Reporting Form PFĮ-02
Submission of data on borrowers and loans granted to them to the Bank of Lithuania Loan Risk Database
Fraudulent payments statistical reporting form
Collective investment undertakings
Payment service providers
toggler
Payments Statistical Reporting Form 0607
Fraudulent payments statistical reporting form
Securities custodians
Non-financial corporations
Other institutional units
Registration of foreign loans without state guarantee
Lists of Lithuanian Financial Institutions for Statistical Purposes
Statistics quality
toggler
Quality policy
Data revisions
Statistical standards
Methodology
Confidentiality
My data sets
Publications
Legal framework
toggler
Legal acts
Bank of Lithuania positions and guidelines
Violations of legal acts
Research and analysis related to envisaged legal regulation
Public consultations
Media
toggler
News
Commentary
Event calendar
Speeches, interviews, presentations
Photo gallery
Media contacts
Newsletter subscription
Contacts
Search
Search
Share
LT
Search_list
Financial market participants
Supervision of financial market participants
Print
Search
Search
Advanced search
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
(Mixed) Financial Holding Company
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
Crowdfunding service provider
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
Full list
Attention!
You are viewing a shorter list of entries within the selected filter category. To view the full list, cancel the filter settings.
Credit and Payment Market
All results
6
Number of entries per page
25
50
100
Title
sorting
Type
sorting
Business form
sorting
Disputes with consumers
sorting
Sanctions
sorting
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
18
2
PayRay Bank, UAB
Bank
,
Consumer credit provider
Banks authorised in the Republic of Lithuania
0
0
Revolut Bank UAB
Bank
,
Consumer credit provider
Banks authorised in the Republic of Lithuania
12
1
AB SEB bankas
Bank
,
Consumer credit provider
Banks authorised in the Republic of Lithuania
70
2
"Swedbank", AB
Bank
,
Consumer credit provider
Banks authorised in the Republic of Lithuania
70
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
5
Data export:
Share
