Financial market participants | Bank of Lithuania

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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, 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	271	3
"Swedbank", AB	Bank, Consumer credit provider	Banks authorised in the Republic of Lithuania	91	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	6	2
AB SEB bankas	Bank, Consumer credit provider	Banks authorised in the Republic of Lithuania	99	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
Kevin EU, UAB	Payment institution, Currency exchange operator	Payment institutions holding a payment institution licence, Currency exchange operators	0	1
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
Akcinė bendrovė Šiaulių bankas	Bank, Consumer credit provider	Banks authorised in the Republic of Lithuania	21	2
Luminor Bank AS Lietuvos skyrius	Bank, Consumer credit provider		61	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

Insurance market (top searches)

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		236	0
ERGO Insurance SE Lietuvos filialas	Insurer		135	1
Revolut Insurance Europe UAB	Insurance intermediary	Insurance brokerage firms	0	0
Gyvybės draudimo UAB „SB draudimas“	Insurer		4	1
HSBC Continental Europe	Insurance intermediary		0	0
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė	Insurer		87	1
Akcinė draudimo bendrovė "Gjensidige"	Insurer		112	1
ERGO Life Insurance SE	Insurer		17	1
UAB "PZU Lietuva gyvybės draudimas"	Insurer		7	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 Urbo bankas	Capital market > Markets in Financial Instruments , Credit and payments market
Revolut Securities Europe UAB	Capital market > Markets in Financial Instruments
Freedom Finance Europe Ltd	Capital market > Markets in Financial Instruments
Trading 212 Ltd.	Capital market > Markets in Financial Instruments
Interactive Brokers Central Europe Zrt.	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
LMAX BROKER EUROPE 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	348
Consumer credit provider	346
Currency exchange operators	164
The list of insurance intermediaries	105
Public list of independent credit intermediaries operating in accordance with the Law on Real Estate Related Credit	15
List of reinsurance intermediaries	12
List of service providers, excluded from the Law on Payments (unsupervised service providers)	11
Consumer credit intermediary	11
Public List of Tied intermediaries	7
Peer-to-Peer lending platform operator	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
Crowdfunding platform operator	4
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