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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
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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
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Payments Statistical Reporting Form 0607
Fraudulent payments statistical reporting form
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Financial market participants
Supervision of financial market participants
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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
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 credit provider activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
payment initiation services
Issuing of payment instruments and/or acquiring of payment;
account information services
Receipt of deposits and other repayable funds from non-professional participants of the market
Business form
Credit unions
Issuers whose securities are admitted to trading on multilateral trading facilities
Enactment date
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Credit and Payment Market
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Druskininkų kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
"Achemos" kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
Akademinė kredito unija
Credit union
,
Consumer credit provider
Credit unions
1
0
Alytaus kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
Anykščių kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
Kooperatinė bendrovė ARKU kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
1
Aukštaitijos kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
Biržų kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
Centro kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
1
Elektrėnų kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
Grinkiškio kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
Ignalinos kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
Jonavos kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
Joniškio kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
Jurbarko kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
Kauno kredito unija
Credit union
,
Consumer credit provider
Credit unions
1
1
Kauno regiono kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
2
Kėdainių krašto kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
Kelmės kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
Klaipėdos kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
1
Kooperatinė bendrovė „Pilies“ kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
Kredito unija „Fortūna“
Credit union
,
Consumer credit provider
Credit unions
0
0
Kretingos kredito unija
Credit union
,
Consumer credit provider
Credit unions
0
0
Kredito unija „DELTA“
Credit union
,
Consumer credit provider
Credit unions
0
1
Kredito unija ,,Ebitum"
Credit union
,
Consumer credit provider
Credit unions
0
0
1
2
3
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