Bank of Lithuania
Lietuviškai

Financial market participants

  2. Supervision of financial market participants
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Market
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Credit and payments market (top searches)

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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 278 3
"Swedbank", AB Bank, Consumer credit provider 93 2
UAB ZEN.COM Electronic money institution, Currency exchange operator Currency exchange operators 6 2
AB SEB bankas Bank, Consumer credit provider 99 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, Currency exchange operators 14 5
UAB "Finansinės paslaugos "Contis" Electronic money institution, Currency exchange operator Currency exchange operators 0 2
Luminor Bank AS Lietuvos skyrius Bank, Consumer credit provider 61 2
Akcinė bendrovė Šiaulių bankas Bank, Consumer credit provider 21 2
UAB "PAYTEND EUROPE" Electronic money institution, Currency exchange operator 0 1
UAB “Nuvei” Electronic money institution, Currency exchange operator Currency exchange operators 0 1

Insurance market (top searches)

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Title Type Business form Disputes with consumers Sanctions
Curve Europe, UAB Insurance intermediary Consumer credit providers, Currency exchange operators 4 0
AB "Lietuvos draudimas" Insurer 237 0
ERGO Insurance SE Lietuvos filialas Insurer 135 1
Gyvybės draudimo UAB „SB draudimas“ Insurer 4 1
Revolut Insurance Europe UAB Insurance intermediary 0 0
HSBC Continental Europe Insurance intermediary 0 0
Akcinė draudimo bendrovė "Gjensidige" Insurer 113 1
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 87 1
ERGO Life Insurance SE Insurer 17 1
UAB "PZU Lietuva gyvybės draudimas" Insurer 7 1

Market in financial instruments (top searches)

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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
Trading 212 Ltd. Capital market > Markets in Financial Instruments
Interactive Brokers Central Europe Zrt. Capital market > Markets in Financial Instruments
RATO kredito unija Capital market > Markets in Financial Instruments , Credit and payments market
LMAX BROKER EUROPE LIMITED Capital market > Markets in Financial Instruments
UAB FMĮ ,,Orion securities" 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 347
Consumer credit provider 345
Currency exchange operators 163
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 13
List of service providers, excluded from the Law on Payments (unsupervised service providers) 11
Consumer credit intermediary 11
Public List of Tied intermediaries 7
Peer-to-Peer lending 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
Crowdfunding platform operator 4
Public list of (mixed) financial holding companies 2
Public list of electronic money institutions (for agents) 2
List of National Development Entities 1
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate 1