Financial market participants | Bank of Lithuania

Show: list grid

Credit and payments market (top searches)

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, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit	159	2
"Swedbank", AB	Bank, Consumer credit provider		85	2
AB SEB bankas	Bank, Consumer credit provider		89	2
UAB ZEN.COM	Electronic money institution, Currency exchange operator		0	2
Verse Payments Lithuania UAB	Electronic money institution, Currency exchange operator		0	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	12	5
UAB "Finansinės paslaugos "Contis"	Electronic money institution, Currency exchange operator		0	1
Luminor Bank AS Lietuvos skyrius	Bank, Consumer credit provider		47	2
Akcinė bendrovė Šiaulių bankas	Bank, Consumer credit provider		19	2
Kevin EU, UAB	Payment institution, Currency exchange operator		0	0

Insurance market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
Curve Europe, UAB	Insurance intermediary	Consumer credit providers	3	0
ERGO Insurance SE Lietuvos filialas	Insurer		129	1
AB "Lietuvos draudimas"	Insurer		205	0
EDRAUDA, UADBB	Insurance intermediary		2	3
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė	Insurer		77	1
HSBC Continental Europe	Insurance intermediary		0	0
Revolut Insurance Europe UAB	Insurance intermediary		0	0
Allianz Lietuva gyvybės draudimas UAB	Insurer		5	1
ERGO Life Insurance SE	Insurer		17	1
Akcinė draudimo bendrovė "Gjensidige"	Insurer		102	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
Interactive Brokers Central Europe Zrt.	Capital market > Markets in Financial Instruments
Revolut Securities Europe UAB	Capital market > Markets in Financial Instruments
ROBOMARKETS LTD	Capital market > Markets in Financial Instruments
UAB FMĮ ,,Orion securities"	Capital market > Markets in Financial Instruments
RATO 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	355
Consumer credit provider	350
Currency exchange operators	170
The list of insurance intermediaries	102
Crowdfunding platform operator	14
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit	13
Consumer credit intermediary	12
List of reinsurance intermediaries	11
List of service providers, excluded from the Law on Payments (unsupervised service providers)	10
Peer-to-Peer lending platform operator	8
Public List of Tied intermediaries	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	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	2
Public list of electronic money institutions (for agents)	2
List of National Development Entities	1