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 495 4
"Swedbank", AB Bank, Consumer credit provider 134 2
AB SEB bankas Bank, Consumer credit provider 134 2
UAB ZEN.COM Electronic money institution, Currency exchange operator 18 3
AB Artea bankas Bank, Consumer credit provider 33 2
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 17 8
Luminor Bank AS Lietuvos skyrius Bank, Consumer credit provider 80 2
Wise Europe SA Payment institution 0 0
Robinhood Europe, UAB Payment institution 0 0
UAB "Maneuver LT" Electronic money institution, Currency exchange operator 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 80 2
Curve Europe, UAB Insurance intermediary 4 1
Revolut Insurance Europe UAB Insurance intermediary 0 0
ERGO Insurance SE Lietuvos filialas Insurer 159 1
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 128 1
AB "Lietuvos draudimas" Insurer 340 0
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje Insurer 145 0
Akcinė draudimo bendrovė "Gjensidige" Insurer 161 2
ERGO Life Insurance SE Insurer 22 2
UAB "PZU Lietuva gyvybės draudimas" Insurer 13 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
UAB Urbo bankas Capital market > Markets in Financial Instruments , Credit and payments market
NEO Finance, AB 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 327
Consumer credit provider 321
Currency exchange operators 154
The list of insurance intermediaries 107
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit 26
List of reinsurance intermediaries 13
List of service providers, excluded from the Law on Payments (unsupervised service providers) 13
Consumer credit intermediary 8
Viešasis valdymo įmonės priklausomų tarpininkų sąrašas 6
Public list of electronic money institutions (for agents) 5
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 3
Public List of Tied intermediaries 3
Public list of (mixed) financial holding companies 2
List of National Development Banks 1
Licence of insurance brokerage company 1
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate 1