Bank of Lithuania
Lietuviškai

Financial market participants

  2. Supervision of financial market participants
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Market

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, Banks authorised in the Republic of Lithuania, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 0 4
"Swedbank", AB Bank, Consumer credit provider Banks authorised in the Republic of Lithuania 0 2
AB SEB bankas Bank, Consumer credit provider Banks authorised in the Republic of Lithuania 0 2
UAB ZEN.COM Electronic money institution, Currency exchange operator Currency exchange operators 0 3
AB Artea 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 0 2
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider Consumer credit providers, Currency exchange operators 0 8
Luminor Bank AS Lietuvos skyrius Bank, Consumer credit provider Branches of EU/EEA authorised banks established in the Republic of Lithuania, Insurance agent 0 2
Robinhood Europe, UAB Payment institution 0 0
Wise Europe SA Payment institution Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
UAB "Maneuver LT" 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
Luminor Bank AS Lietuvos skyrius Insurance intermediary Branches of EU/EEA authorised banks established in the Republic of Lithuania, Insurance agent 0 2
Curve Europe, UAB Insurance intermediary Consumer credit providers, Currency exchange operators 0 1
Revolut Insurance Europe UAB Insurance intermediary 0 0
AB "Lietuvos draudimas" Insurer 0 0
ERGO Insurance SE Lietuvos filialas Insurer 0 1
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 0 1
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje Insurer 0 0
ERGO Life Insurance SE Insurer 0 2
UAB "PZU Lietuva gyvybės draudimas" Insurer 0 1
Allianz Lietuva gyvybės draudimas UAB Insurer 0 1

Market in financial instruments (top searches)

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Title Segment
AB Artea bankas Capital market > Markets in Financial Instruments , Credit and payments market
Revolut Securities Europe UAB Capital market > Markets in Financial Instruments
Robinhood Europe, UAB Capital market > Markets in Financial Instruments , Credit and payments market
Trading 212 Ltd. Capital market > Markets in Financial Instruments
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
Interactive Brokers Ireland Limited Capital market > Markets in Financial Instruments
Freedom Finance Europe Ltd Capital market > Markets in Financial Instruments
RATO bankas, UAB Capital market > Markets in Financial Instruments , Credit and payments market
Lietuvos centrinė kredito unija Capital market > Markets in Financial Instruments , Credit and payments market

Lists

Title Count
Credit provider operating in accordance with the Law on Credit Related to Real Estate, peer-to-peer lending platform operator 326
Consumer credit provider 320
Currency exchange operators 154
The list of insurance intermediaries 106
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit 28
List of service providers, excluded from the Law on Payments (unsupervised service providers) 13
List of reinsurance intermediaries 12
Consumer credit intermediary 8
Public list of electronic money institutions (for agents) 5
Peer-to-Peer lending platform operator 5
Viešasis valdymo įmonės priklausomų tarpininkų sąrašas 5
Public List of Tied intermediaries 4
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 3
Public list of (mixed) financial holding companies 2
Licence of insurance brokerage company 1
List of National Development Banks 1
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate 1