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, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 323 4
"Swedbank", AB Bank, Consumer credit provider 99 2
UAB ZEN.COM Electronic money institution, Currency exchange operator 9 2
AB SEB bankas Bank, Consumer credit provider 102 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 14 5
Harmoniie SAS Electronic money institution 0 0
OpenPayd Financial Services Malta Ltd Electronic money institution 0 0
AB Artea bankas Bank, Consumer credit provider 22 2
UAB "PAYTEND EUROPE" Electronic money institution, Currency exchange operator 0 1
UAB "Finansinės paslaugos "Contis" Electronic money institution, Currency exchange operator 0 2

Insurance market (top searches)

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Title Type Business form Disputes with consumers Sanctions
Curve Europe, UAB Insurance intermediary Consumer credit providers 4 0
AB "Lietuvos draudimas" Insurer 260 0
Akcinė draudimo bendrovė "Gjensidige" Insurer 124 1
UAB Artea Life Insurance Insurer 6 1
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 97 1
HSBC Continental Europe Insurance intermediary 0 0
ERGO Life Insurance SE Insurer 18 2
Revolut Insurance Europe UAB Insurance intermediary 0 0
ERGO Insurance SE Lietuvos filialas Insurer 142 1
UAB "PZU Lietuva gyvybės draudimas" Insurer 8 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
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
Trading 212 Ltd. Capital market > Markets in Financial Instruments
Freedom Finance Europe 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 ,,Synergy finance" Capital market > Markets in Financial Instruments
Interactive Brokers Ireland Limited 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 341
Consumer credit provider 338
Currency exchange operators 159
The list of insurance intermediaries 105
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit 19
List of reinsurance intermediaries 13
List of service providers, excluded from the Law on Payments (unsupervised service providers) 11
Consumer credit intermediary 9
Viešasis valdymo įmonės priklausomų tarpininkų sąrašas 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
Peer-to-Peer lending platform operator 4
Public List of Tied intermediaries 3
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 Banks 1
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate 1