Money Museum
E-shop
Lietuviškai
Menu
About us
About us
Collapse menu
Mission, vision, values
The mission of the Bank of Lithuania is to bring benefits to society while seeking to foster a reliable financial system and ensure sustainable economic growth.
Strategic directions
Having clearly defined its aims in priority areas, the Bank of Lithuania developed three strategic directions for 2022–2025.
Accountability and transparency
Accountability and transparency policy
Financial Statements
EU projects. Pre-commercial procurement
Payroll statistics
International relations
Eurosystem and ECB
Participation in the activities of EU institutions
International cooperation
Management and structure
Organisational structure
Board of the Bank of Lithuania
Departments
Divisions
Money Museum
Centres
Career opportunities
We offer a wide range of career opportunities for university graduates, experienced specialists, and scholars, as well as internships for students.
History
Historical timeline
Cultural heritage
100th anniversary of the Bank of Lithuania
Contacts
General contact information and contact details of Bank of Lithuania structural units, cash offices, and the Money Museum.
Functions
Services
Statistics
Statistics
Collapse menu
About statistics
Data release calendar
Statistical releases
IMF Special Data Dissemination Standard
FAQ
Contacts
External links
Data
Statistics in brief
Predefined tables
Statistics database
Open data
For data providers
Banks
Credit unions
Collective investment undertakings
Payment service providers
Securities custodians
Non-financial corporations
Other institutional units
Registration of foreign loans without state guarantee
Lists of Lithuanian Financial Institutions for Statistical Purposes
Statistics quality
Quality policy
Data revisions
Statistical standards
Methodology
Confidentiality
My data sets
Publications
Legal framework
Legal framework
Collapse menu
Legal acts
Laws of the Republic of Lithuania, Resolutions of the Board of the Bank of Lithuania, other legal acts regulating the activities of the Bank of Lithuania, as well as international and inter-institutional agreements.
Bank of Lithuania positions and guidelines
Positions, guidelines, opinions and explanations of the Bank of Lithuania, decisions thereof on the application of EU guidelines, all of which are relevant for the supervised financial market participants.
Violations of legal acts
Statements of Seimas Ombudsmen, State Controller decisions, court judgements and professional misconduct. Research and analyses related to envisaged legal regulation.
Research and analysis related to envisaged legal regulation
Research and analysis conducted by the Bank of Lithuania related to envisaged legal regulation.
Public consultations
We invite you to participate in public consultations and submit your suggestions regarding Bank of Lithuania initiatives.
Media
Media
Collapse menu
News
Press releases and important media stories prepared by the Bank of Lithuania.
Commentary
Insight of Bank of Lithuania economists and analysts on key economic issues.
Event calendar
Information on major upcoming events at the Bank of Lithuania.
Speeches, interviews, presentations
Speeches given by Bank of Lithuania employees, interviews with them and their presentations at public events.
Photo gallery
Photo gallery related to Bank of Lithuania activities.
Media contacts
Have any questions? Looking for information? Contact us at
[email protected]
or +370 5 268 0070
Newsletter subscription
Please select newsletter frequency.
Contacts
Search
Search
About us
toggler
Mission, vision, values
Strategic directions
Accountability and transparency
toggler
Accountability and transparency policy
Financial Statements
EU projects. Pre-commercial procurement
Payroll statistics
International relations
toggler
Eurosystem and ECB
Participation in the activities of EU institutions
International cooperation
Management and structure
toggler
Organisational structure
Board of the Bank of Lithuania
toggler
Gediminas Šimkus
Asta Kuniyoshi
Simonas Krėpšta
Code of Conduct for high-level ECB officials
Jurgita Šaučiūnienė
Julita Varanauskienė
Departments
toggler
Cash Department
Market Operations Department
Market Infrastructure Department
Economics Department
Financial Stability Department
Data and Statistics Department
Strategy and Governance Department
Information Technology Department
Corporate Services Department
Banking and Insurance Supervision Department
Financial Services and Markets Supervision Department
Legal and Licensing Department
Divisions
toggler
Internal Audit Division
Money Museum
Centres
toggler
CEFER
Centre for Financial Literacy
Centre for Financial Market Development
Climate Change Centre
Career opportunities
History
toggler
Historical timeline
Cultural heritage
toggler
Historic Bank of Lithuania buildings
Art collection
Publications
100th anniversary of the Bank of Lithuania
toggler
Guided tours at the building of the Bank of Lithuania in Kaunas
Installation “Ex It” by Yoko Ono
Contacts
Functions
Services
Statistics
toggler
About statistics
toggler
Data release calendar
Statistical releases
IMF Special Data Dissemination Standard
FAQ
Contacts
External links
Data
toggler
Statistics in brief
Predefined tables
Statistics database
Open data
For data providers
toggler
Banks
toggler
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
Credit unions
toggler
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
Collective investment undertakings
Payment service providers
toggler
Payments Statistical Reporting Form 0607
Fraudulent payments statistical reporting form
Securities custodians
Non-financial corporations
Other institutional units
Registration of foreign loans without state guarantee
Lists of Lithuanian Financial Institutions for Statistical Purposes
Statistics quality
toggler
Quality policy
Data revisions
Statistical standards
Methodology
Confidentiality
My data sets
Publications
Legal framework
toggler
Legal acts
Bank of Lithuania positions and guidelines
Violations of legal acts
Research and analysis related to envisaged legal regulation
Public consultations
Media
toggler
News
Commentary
Event calendar
Speeches, interviews, presentations
Photo gallery
Media contacts
Newsletter subscription
Contacts
Search
Search
Share
LT
Search_list
Financial market participants
Supervision of financial market participants
Print
Search
Search
Advanced search
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
Acceptance of deposits and other repayable funds
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management.
finacial futures and options;
Trading for own account or for account of customers in:
foreign exchange;
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
Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
Money-market instruments
Issuing of electronic money
engagement in consumer credit provider activity
Money remittance
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
Reception and transmission of orders in relation to one or more financial instruments.
Foreign exchange services where these are connected to the provision of investment services
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
Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided that they are traded on a regulated market and/or an MTF
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings.
Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
exchange and interest-rate instruments;
transferable securities
Units in collective inestment undertakings
Guarantees and commitments
Execution of orders on behalf of clients.
engagement in credit provider activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
payment initiation services
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event)
Underwriting of financial innstruments and/or placing of financial instruments on a firm commitment basis.
Participation in securities issues and the provision of services related to such issues
Derivative instruments for the transfer of credit risk
Transferable securities
Money broking
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, emission allowances or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event), as well as any other derivative contracts relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Section, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market or an MTF, are cleared and settled through recognised clearing houses or are subject to regular margin calls
Issuing of payment instruments and/or acquiring of payment;
Services related to underwriting.
Dealing on own account.
money market instruments (cheques, bills, certificates of deposit, etc.);
Placing of financial instruments without a firm commitment basis.
Financial contracts for differences
Payment services as defined in Article 4(3) of Directive 2007/64/EC
Investment services, investment activities and additional services, related to financial instruments, assets or other objects that are linked to financial derivatives, indicated in Article 3(15)(5)(6)(7) and (10) of Republic of Lithuania Law on Securities Market, provided that investment and additional services and investment activities performed are related to these financial derivatives
Lending
Distribution and redemption of electronic money
account information services
Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments.
Safekeeping and administration of securities
Investment advice.
Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in C.6 and not being for commercial purposes, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are cleared and settled through recognised clearing houses or are subject to regular margin calls
Business form
Account information service provider
Branch of a Republic of Lithuania payment institution
Branch of EU/EEA payment institution established in the Republic of Lithuania
Currency exchange operators
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
EU banks operating in the Republic of Lithuania without a branch
Financial brokerage firms of EU Member States providing services in the Republic of Lithuania without a branch
Intermediary of an electronic money institution licensed by the Republic of Lithuania
Payment institutions holding a licence for restricted activity
Payment institutions holding a payment institution licence
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
Payment services provided by an EU Member State payment institution through an intermediary in the Republic of Lithuania
Persons distributing e-money of an EMI established in an EU Member State
Enactment date
[[date from]]
[[date to]]
Full list
Attention!
You are viewing a shorter list of entries within the selected filter category. To view the full list, cancel the filter settings.
Credit and Payment Market
All results
334
Number of entries per page
25
50
100
Title
sorting
Type
sorting
Business form
sorting
Disputes with consumers
sorting
Sanctions
sorting
Comercia Global Payment E.P., S.L.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
COMMERCEGATE PAYMENT SPLUTIONS S.L. (Restricted activity)
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
CommonSign UAB
Payment institution
,
Currency exchange operator
Currency exchange operators
,
Account information service provider
0
0
COMO DL S.A.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Compagnie de l'arc Atlantique
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Conotoxia Sp. z o.o.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
ContextLogic B.V.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Convera Europe S.A.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Corvus Pay d.o.o.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
CRIF Realtime Ireland Limited
Payment institution
Account information service provider
0
0
CSI-Club Suedamerika International GmbH
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
CURO Payments B.V.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
CurrencyFair Limited
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Currency One S.A.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
DALENYS PAYMENT
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
DaoPay GmbH
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
"Datecs Payment Technology" EAD
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Digital River World Payments AB
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
DIGITAL VIRGO E.P., S.A.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Digiteal NV
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
DIMOCO Payments GmbH
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Diners Club Spain, S.A.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
DIVILO FINTECH, S.L.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
dwins GmbH
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Easy Payment and Finance, E.P., SAU.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Previous
1
2
3
4
5
6
...
14
Next
Data export:
Share
