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, Banks authorised in the Republic of Lithuania, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 289 3
"Swedbank", AB Bank, Consumer credit provider Banks authorised in the Republic of Lithuania 95 2
UAB ZEN.COM Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 6 2
AB SEB bankas Bank, Consumer credit provider Banks authorised in the Republic of Lithuania 100 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, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 14 5
Luminor Bank AS Lietuvos skyrius Bank, Consumer credit provider Branches of EU/EEA authorised banks established in the Republic of Lithuania 62 2
Akcinė bendrovė Šiaulių 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 21 2
UAB "Finansinės paslaugos "Contis" Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 2
UAB “Nuvei” Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 1
UAB "PAYTEND EUROPE" Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity 0 1

Insurance market (top searches)

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Title Type Business form Disputes with consumers Sanctions
Curve Europe, UAB Insurance intermediary Insurance brokerage firms, Consumer credit providers, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 4 0
AB "Lietuvos draudimas" Insurer 241 0
Akcinė draudimo bendrovė "Gjensidige" Insurer 113 1
HSBC Continental Europe Insurance intermediary Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania, EU banks operating in the Republic of Lithuania without a branch 0 0
Gyvybės draudimo UAB „SB draudimas“ Insurer 4 1
ERGO Insurance SE Lietuvos filialas Insurer 137 1
Revolut Insurance Europe UAB Insurance intermediary Insurance brokerage firms 0 0
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 88 1
ERGO Life Insurance SE Insurer 17 1
UAB "PZU Lietuva gyvybės draudimas" Insurer 8 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
LMAX BROKER EUROPE LIMITED Capital market > Markets in Financial Instruments
RATO kredito unija Capital market > Markets in Financial Instruments , Credit and payments market
UAB FMĮ ,,Orion securities" Capital market > Markets in Financial Instruments
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 346
Consumer credit provider 343
Currency exchange operators 161
The list of insurance intermediaries 105
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit 17
List of reinsurance intermediaries 13
List of service providers, excluded from the Law on Payments (unsupervised service providers) 12
Consumer credit intermediary 9
Public List of Tied intermediaries 7
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
Peer-to-Peer lending platform operator 4
Crowdfunding platform operator 3
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