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, Currency exchange operators 319 4
"Swedbank", AB Bank, Consumer credit provider 99 2
UAB ZEN.COM Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 8 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, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 14 5
Harmoniie SAS Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
OpenPayd Financial Services Malta Ltd Electronic money institution Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch 0 0
Akcinė bendrovė Šiaulių bankas Bank, Consumer credit provider 21 2
UAB "PAYTEND EUROPE" Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity 0 1
Luminor Bank AS Lietuvos skyrius Bank, Consumer credit provider 63 2

Insurance market (top searches)

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Title Type Business form Disputes with consumers Sanctions
Curve Europe, UAB Insurance intermediary Insurance brokerage firms, Consumer credit providers, Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 4 0
AB "Lietuvos draudimas" Insurer 258 0
Akcinė draudimo bendrovė "Gjensidige" Insurer 123 1
Gyvybės draudimo UAB „SB draudimas“ Insurer 6 1
HSBC Continental Europe Insurance intermediary EU banks operating in the Republic of Lithuania without a branch 0 0
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 97 1
Revolut Insurance Europe UAB Insurance intermediary Insurance brokerage firms 0 0
ERGO Life Insurance SE Insurer 18 2
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
Akcinė bendrovė Šiaulių 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 342
Consumer credit provider 339
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
Public List of Tied intermediaries 8
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
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 Entities 1
P2P lending platform operator operating in accordance with the Law on Credit Related to Real Estate 1