Financial market participants | Bank of Lithuania

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Credit and payments market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
Revolut Bank UAB	Bank, Consumer credit provider		99	2
"Swedbank", AB	Bank, Consumer credit provider		79	2
Transactive Systems, UAB	Electronic money institution, Currency exchange operator		0	2
AB SEB bankas	Bank, Consumer credit provider		84	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	9	5
Verse Payments Lithuania UAB	Electronic money institution, Currency exchange operator		0	2
UAB "PAYRNET"	Electronic money institution, Currency exchange operator		0	1
UAB ZEN.COM	Electronic money institution, Currency exchange operator		0	2
Akcinė bendrovė Šiaulių bankas	Bank, Consumer credit provider		19	2
Luminor Bank AS Lietuvos skyrius	Bank, Consumer credit provider		40	2

Insurance market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
Curve Europe, UAB	Insurance intermediary	Consumer credit providers	1	0
AB "Lietuvos draudimas"	Insurer		198	0
EDRAUDA, UADBB	Insurance intermediary		2	3
ERGO Insurance SE Lietuvos filialas	Insurer		125	1
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė	Insurer		74	1
Allianz Lietuva gyvybės draudimas UAB	Insurer		5	1
Akcinė draudimo bendrovė "Gjensidige"	Insurer		97	1
HSBC Continental Europe	Insurance intermediary		0	0
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje	Insurer		99	0
ERGO Life Insurance SE	Insurer		17	1

Market in financial instruments (top searches)

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 Medicinos bankas	Capital market > Markets in Financial Instruments , Credit and payments market
Telia Lietuva, AB	Capital market > Markets in Financial Instruments , Credit and payments market
Freedom Finance Europe Ltd	Capital market > Markets in Financial Instruments
UAB "Viada LT"	Capital market > Markets in Financial Instruments , Credit and payments market
Interactive Brokers Central Europe Zrt.	Capital market > Markets in Financial Instruments
UAB FMĮ ,,Orion securities"	Capital market > Markets in Financial Instruments
UAB FMĮ ,,Myriad capital"	Capital market > Markets in Financial Instruments , Credit and payments market
ROBOMARKETS LTD	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	361
Consumer credit provider	355
Currency exchange operators	171
The list of insurance intermediaries	102
Crowdfunding platform operator	23
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit	12
List of reinsurance intermediaries	11
Consumer credit intermediary	11
Peer-to-Peer lending platform operator	9
List of service providers, excluded from the Law on Payments (unsupervised service providers)	9
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
Public List of Tied intermediaries	4
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate	3
Public list of (mixed) financial holding companies	1
List of National Development Entities	1
Public list of electronic money institutions (for agents)	1