Bank of Lithuania
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Financial market participants

  2. Supervision of financial market participants
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Consumer credit provider
All results 321
Title Type Business form Disputes with consumers Sanctions
BNP PARIBAS FACTOR Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
BNP Paribas Fortis SA/NV Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
BNP PARIBAS S.A. Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
Bondora AS Consumer credit provider Consumer credit providers 0 0
Budapest Credit and Development Bank Public Company Limited by Shares Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
CA Indo suez Wealth (Europe) Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
CA INDOSUEZ Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
CA Indosuez Wealth (Europe) Insurance intermediary, Bank, Real-estate related credit provider, Consumer credit provider Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania, Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
Caixabank, S.A. Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
Caja de Ahorros del Mediterraneo (CAM) Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
Carnegie Investment Bank AB Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
Centro kredito unija Credit union, Consumer credit provider Credit unions 0 1
China Construction Bank (Europe) S.A. Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
CIB Factor Zrt. Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, Financial undertakings controlled by foreign banks, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
CYPRUS POPULAR BANK PUBLIC CO LTD Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
Citibank Europe Plc Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
CM-CIC FACTOR Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
Commerzbank AG Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
COMPAGNIE DE FINANCEMENT FONCIER Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
COMPAGNIE GENERALE DE LOCATION D’EQUIPEMENTS ,,C.G.L.“ Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank Nederland) Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
Crédit Agricole Luxembourg via its branches in Brussels and in Madrid Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
Credit Agricole Leasing & Factoring Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
Credit Suisse (Luxembourg) S.A., acting through its Portugal Branch Bank, Real-estate related credit provider, Consumer credit provider Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 0
Curve Europe, UAB Insurance intermediary, Electronic money institution, Currency exchange operator, Consumer credit provider Insurance brokerage firms, Consumer credit providers, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 4 1
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