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, Banks authorised in the Republic of Lithuania, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit 307 3
"Swedbank", AB Bank, Consumer credit provider Banks authorised in the Republic of Lithuania 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 7 2
AB SEB bankas Bank, Consumer credit provider Banks authorised in the Republic of Lithuania 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 0 0
Luminor Bank AS Lietuvos skyrius Bank, Consumer credit provider 63 2
Akcinė bendrovė Šiaulių bankas Bank, Consumer credit provider Banks authorised in the Republic of Lithuania 21 2
OpenPayd Financial Services Malta Ltd Electronic money institution 0 0
UAB "Finansinės paslaugos "Contis" Electronic money institution, Currency exchange operator Electronic money institution, holding a licence issued in Lithuania for non-limited activity, Currency exchange operators 0 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 254 0
Akcinė draudimo bendrovė "Gjensidige" Insurer 119 1
HSBC Continental Europe Insurance intermediary 0 0
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 97 1
Gyvybės draudimo UAB „SB draudimas“ Insurer 5 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
Freedom Finance Europe Ltd Capital market > Markets in Financial Instruments
Trading 212 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 FMĮ ,,Orion securities" Capital market > Markets in Financial Instruments
UAB ,,Synergy finance" 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 343
Consumer credit provider 340
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 18
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