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.
Accountability and transparency
Accountability and transparency policy
EU projects. Pre-commercial procurement
Financial Statements
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
Money Museum
Centres
Careers
We offer a wide range of career opportunities for university graduates, experienced specialists, and scholars, as well as internships for students.
History
Historical timeline
Cultural heritage
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
Open data
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
Accountability and transparency
toggler
Accountability and transparency policy
EU projects. Pre-commercial procurement
Financial Statements
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
Simonas Krėpšta
Code of Conduct for high-level ECB officials
Julita Varanauskienė
Gediminas Šimkus
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 Market Supervision Department
Legal and Licensing Department
Divisions
toggler
Internal Audit Division
Money Museum
Centres
toggler
CEFER
Centre for Financial Literacy
Centre for Financial Market Development
Climate Change Centre
Centre for Digital Excellence
Careers
History
toggler
Historical timeline
Cultural heritage
toggler
Historic Bank of Lithuania buildings
Art collection
Publications
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
Open data
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
Electronic money institution
Payment institution
Real-estate related credit provider
Crowdfunding platform operator
Bank
Peer-to-peer lending platform operator
Real-estate related credit intermediary
Consumer credit intermediary
Central Credit Union
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Service providers (non-payment institutions), excluded from the Law on Payments
Payment institution intermediary
Crowdfunding service provider
Consumer credit provider
Currency exchange operator
Electronic money institution intermediary
Peer-to-peer lending platform operator, operating in accordance with the Republic of Lithuania Law on Credit Related to Real Estate
Credit union
(Mixed) Financial Holding Company
Activity
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
provision of currency exchange services
IKI gift cards
Issuing of electronic money
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
engagement in consumer credit provider 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
Money remittance
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
engagement in peer-to-peer lending platform operator activity
payment initiation services
Trading in fixed and variable denomination gift cards and implementing the social cards project.
Issuing electronic money
Issuing of payment instruments and/or acquiring of payment;
Distribution and redemption of electronic money
Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)
account information services
Business form
Branches of EU/EEA EMIs established in the Republic of Lithuania
Consumer credit providers
Currency exchange operators
Electronic money institution holding a licence issued in Lithuania for restricted activity
Electronic money institutions of EU Member States providing services in the Republic of Lithuania through an intermediary
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
EU/EEA electronic money institution intermediary providing services without establishment in the Republic of Lithuania
Intermediary of a payment institution licensed in the Republic of Lithuania
Intermediary of an electronic money institution licensed by the Republic of Lithuania
Payment institutions holding a licence for restricted activity
Payment institutions holding a payment institution licence
Peer-to-peer lending platforms
Persons distributing e-money of an EMI established in an EU Member State
Persons distributing e-money of an EMI established in the Republic of Lithuania
Services based on payment instruments that can be used only in a limited way in the premises of the issuer or within a limited network of service providers
Enactment date
[[date from]]
[[date to]]
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
59
Number of entries per page
25
50
100
Title
sorting
Type
sorting
Business form
sorting
Disputes with consumers
sorting
Sanctions
sorting
Epayerz Technology Ltd
Electronic money institution intermediary
Persons distributing e-money of an EMI established in an EU Member State
0
0
ICP Nederland B.V. (Restricted activity)
Electronic money institution intermediary
Persons distributing e-money of an EMI established in an EU Member State
0
0
AB "Baltic Shopping Centers"
Electronic money institution intermediary
Electronic money institutions of EU Member States providing services in the Republic of Lithuania through an intermediary
0
0
Andaria Financial Services Ltd
Electronic money institution intermediary
EU/EEA electronic money institution intermediary providing services without establishment in the Republic of Lithuania
0
0
ARC SERVICES
Electronic money institution intermediary
Branches of EU/EEA EMIs established in the Republic of Lithuania
0
0
UAB "ASHBURN International"
Payment institution
,
Currency exchange operator
,
Electronic money institution intermediary
Payment institutions holding a licence for restricted activity
,
Currency exchange operators
,
Persons distributing e-money of an EMI established in an EU Member State
0
0
BonoDomo Pay, UAB
Electronic money institution intermediary
Intermediary of an electronic money institution licensed by the Republic of Lithuania
0
0
DCC Data Communication Company LTD
Electronic money institution intermediary
Intermediary of an electronic money institution licensed by the Republic of Lithuania
0
0
EPS, LT UAB
Electronic money institution intermediary
Persons distributing e-money of an EMI established in an EU Member State
0
0
Era Finance Ltd
Electronic money institution intermediary
Intermediary of an electronic money institution licensed by the Republic of Lithuania
0
0
Era Finance OU
Electronic money institution intermediary
Intermediary of an electronic money institution licensed by the Republic of Lithuania
0
0
UAB EXCHANGELT
Electronic money institution
,
Currency exchange operator
,
Electronic money institution intermediary
Electronic money institution holding a licence issued in Lithuania for restricted activity
,
Currency exchange operators
0
1
Exility Fintech Solutions SIA
Electronic money institution intermediary
EU/EEA electronic money institution intermediary providing services without establishment in the Republic of Lithuania
0
0
Flexe Payments (MLT) Ltd
Electronic money institution intermediary
Persons distributing e-money of an EMI established in an EU Member State
0
0
Funanga AG
Electronic money institution intermediary
Persons distributing e-money of an EMI established in an EU Member State
0
0
Uždaroji akcinė bendrovė ,,Grūstė"
Electronic money institution intermediary
Intermediary of an electronic money institution licensed by the Republic of Lithuania
0
0
UAB "Gulbelė"
Electronic money institution intermediary
Intermediary of an electronic money institution licensed by the Republic of Lithuania
0
0
"IKI Lietuva" UAB
Electronic money institution intermediary
,
Service providers (non-payment institutions), excluded from the Law on Payments
Persons distributing e-money of an EMI established in an EU Member State
,
Services based on payment instruments that can be used only in a limited way in the premises of the issuer or within a limited network of service providers
0
0
Uždaroji akcinė bendrovė "Indritus"
Electronic money institution intermediary
Persons distributing e-money of an EMI established in an EU Member State
0
0
IT level, UAB
Electronic money institution intermediary
0
0
Kėdainių rajono vartotojų kooperatyvas
Electronic money institution intermediary
Intermediary of an electronic money institution licensed by the Republic of Lithuania
0
0
Klopercom Limited
Electronic money institution intermediary
Persons distributing e-money of an EMI established in an EU Member State
0
0
KORSIT B.V.
Electronic money institution intermediary
Persons distributing e-money of an EMI established in an EU Member State
0
0
UAB "Teledema"
Electronic money institution intermediary
Persons distributing e-money of an EMI established in an EU Member State
0
0
MAXIMA LT, UAB
Payment institution intermediary
,
Electronic money institution intermediary
,
Service providers (non-payment institutions), excluded from the Law on Payments
Intermediary of a payment institution licensed in the Republic of Lithuania
,
Services based on payment instruments that can be used only in a limited way in the premises of the issuer or within a limited network of service providers
,
Intermediary of an electronic money institution licensed by the Republic of Lithuania
0
0
1
2
3
Next
Data export:
Share