Country · Europe & Central Asia
Lithuania
Check who the institutions in Lithuania are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Lithuania, so institutions without a BIC appear where they list them.
Lithuania at a glance
Every row is the same 361 institutions, split by one attribute
Type
- Financial institution 206 · 57%
- Payments & e-money 119 · 33%
- Credit institution 19 · 5.3%
- Non-financial corporate 16 · 4.4%
- Crypto 1 · 0.3%
Identification
- BIC only 244 · 68%
- BIC and a register licence 66 · 18%
- Register only, no BIC 51 · 14%
Regulation level
- Prudential licence 124 · 34%
- Small-firm registration 12 · 3.3%
- Not on a tracked register 225 · 62%
LEI
- LEI mapped 202 · 56%
- No LEI mapped 159 · 44%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 206 | 57% |
| Payments & e-money | 119 | 33% |
| Credit institution | 19 | 5.3% |
| Non-financial corporate | 16 | 4.4% |
| Crypto | 1 | 0.3% |
| Identification | ||
| BIC only | 244 | 68% |
| BIC and a register licence | 66 | 18% |
| Register only, no BIC | 51 | 14% |
| Regulation level | ||
| Prudential licence | 124 | 34% |
| Small-firm registration | 12 | 3.3% |
| Not on a tracked register | 225 | 62% |
| LEI | ||
| LEI mapped | 202 | 56% |
| No LEI mapped | 159 | 44% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026 · Registers retrieved 25 September 2026
Institutions in Lithuania
The first 25 of 361 institutions in Lithuania, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Lithuania.
- Paylar, Uab BIC UAUPLT2V Payments & e-moneyPrudential licence
- AB Artea Bankas BIC CBSBLT26 Credit institutionPrudential licence
- AB Mano Bankas BIC KUSRLT24 Credit institutionPrudential licence
- AB SEB Bankas BIC CBVILT2X Credit institutionPrudential licence
- Jungtine Centrine Kredito Unija BIC JCKULT21 Credit institutionPrudential licence
- Lithuanian Central Credit Union BIC LCKULT22 Credit institutionPrudential licence
- Luminor Bank AS Lithuanian Branch BIC AGBLLT2X Credit institutionPrudential licence
- Nayax Europe UAB No BIC Payments & e-moneyPrudential licence
- Nuvei Liquidity UAB · trading as Simplex No BIC Payments & e-moneyCryptoPrudential licence
- Paysera Lt Uab BIC EVIULT2V Payments & e-moneyPrudential licence
- Revolut Bank Uab BIC RVUALT2V Credit institutionPrudential licence
- Robinhood Europe UAB · trading as Robinhood No BIC Payments & e-moneyCryptoPrudential licence
- Saldo Bank Uab BIC UASNLT22 Credit institutionPrudential licence
- Swedbank AB BIC HABALT22 Credit institutionPrudential licence
- UAB Decentralized · trading as Coingate No BIC Payments & e-moneyCryptoPrudential licence
- UAB "Elektroninių mokėjimų agentūra" No BIC Payments & e-moneyPrudential licence
- UAB „Elektroninių pinigų bitė“ No BIC Payments & e-moneyPrudential licence
- Uab Urbo Bankas BIC MDBALT22 Credit institutionPrudential licence
- 'maneuver Lt' BIC MNNELT21 Payments & e-moneyPrudential licence
- AB Fjord Bank BIC FJORLT21 Credit institutionPrudential licence
- Akcine Bendrove Lietuvos Pastas BIC ABLPLT21 Payments & e-moneyPrudential licence
- Akcinė bendrovė ,,PANEVĖŽIO BUTŲ ŪKIS" No BIC Payments & e-moneyPrudential licence
- Akcinė bendrovė Rokiškio butų ūkis No BIC Payments & e-moneyPrudential licence
- Alter Domus Agency Services Europe, UAB No BIC Payments & e-moneyPrudential licence
- Awx Lithuania Uab BIC AWXLLT22 Payments & e-moneyPrudential licence
Regulation and supervision
Two tracked registers cover Lithuania, retrieved 25 September 2026. Of the 361 institutions here, 117 are on one of them. By regulation level: 124 prudentially supervised, 12 with a small-firm registration, 225 not on a tracked register.
Registers covering Lithuania
Institutions in Lithuania holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| EBA PSD2 RegisterEBA-PSD2 | European Banking Authority (EBA) | 116 | 66 | 57 | 25 September 2026 |
| ESMA interim MiCA register of crypto-asset service providersESMA-CASP | European Securities and Markets Authority (ESMA) | 6 | 2 | 0 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- Paylar, Uab BIC UAUPLT2V Payments & e-moneyPrudential licence
- Paysera Lt Uab BIC EVIULT2V Payments & e-moneyPrudential licence
- 'maneuver Lt' BIC MNNELT21 Payments & e-moneyPrudential licence
- Akcine Bendrove Lietuvos Pastas BIC ABLPLT21 Payments & e-moneyPrudential licence
- Awx Lithuania Uab BIC AWXLLT22 Payments & e-moneyPrudential licence
- Cbi Money Uab BIC CBNULT2V Payments & e-moneyPrudential licence
- Clearshift Uab BIC CLUALT22 Payments & e-moneyPrudential licence
- Connectpay, Uab BIC CNUALT21 Payments & e-moneyPrudential licence
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| Lietuvos bankas | ECB list: less significant institutions | 11 |
| Finanssivalvonta / Suomen Pankki – Finlands Bank | ECB list: less significant institutions | 1 |
| Finantsinspektsioon / Eesti Pank | ECB list: less significant institutions | 1 |
| Bank of Lithuania | Licences on the tracked registers | 116 |
| Bank of Lithuania (LSC) | Licences on the tracked registers | 6 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 20 institutions here that hold a BIC: 7 significant, supervised directly by the ECB, and 13 less significant.
- AB Artea Bankas BIC CBSBLT26 Credit institutionPrudential licence
- AB SEB Bankas BIC CBVILT2X Credit institutionPrudential licence
- Luminor Bank AS Lithuanian Branch BIC AGBLLT2X Credit institutionPrudential licence
- Revolut Bank Uab BIC RVUALT2V Credit institutionPrudential licence
- Swedbank AB BIC HABALT22 Credit institutionPrudential licence
- Op Corporate Bank PLC Lithuania Branch BIC OKOYLT2X Credit institutionPrudential licence
- Revolut Holdings Europe Uab BIC REVOLT23 Financial institutionNot on a tracked register
Institutions headquartered here, registered elsewhere
17 institutions registered in other countries give Lithuania as their head office. Each counts in the country of its register.
- Niza Global Uab · trading as NIZA GLOBAL No BIC CryptoMoney service businessAML registration only
- Dacx EU Uab · trading as DACX No BIC Money service businessAML registration only
- IO Ready UAB No BIC Money service businessAML registration only
- Rembra Finance Inc. · trading as PAYCHIP No BIC CryptoMoney service businessAML registration only
- T7x Uab No BIC Money service businessAML registration only
- UAB Hodleris/UAB Hodleris No BIC Money service businessAML registration only
- Uab Mobilum Tech No BIC CryptoMoney service businessAML registration only
- UAB UniPayment No BIC Money service businessAML registration only
- Uab Zevol No BIC Money service businessAML registration only
- W-Bit Fintech Corp. · trading as WIBITO No BIC CryptoAML registration only
- Clearcrest Inc. Uab · trading as VOLTCOINS No BIC CryptoAML registration onlyInactive since 29 July 2026
- Meridian Prime Industries Uab No BIC CryptoAML registration onlyInactive since 10 December 2024
Groups and systemic importance
Institutions in Lithuania belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 3 corporate groups in the directory here. For 26 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Santander | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Swedbank AB | 3 | 9 |
| Revolut Group Holdings LTD | 2 | 7 |
| Neo Finance, AB | 2 | 2 |
| Akcinė bendrovė "Invalda Invl" | 2 | 2 |
| Robinhood Markets, Inc. | 1 | 6 |
Groups headquartered here
Largest of 3, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| DiPocket Uab | 2 |
| Akcinė bendrovė "Invalda Invl" | 2 |
| Neo Finance, AB | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 310 institutions in Lithuania that hold a BIC, 8.7% are connected to Swift, as at 23 September 2026. Network data does not exist for the 51 that do not hold a BIC.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 91 institutions
- SEPA Instant Credit Transfer
- 62 institutions
- T2 participants
- 21 institutions
National bank codes
The national directory matched to BICs on institution pages
- Scheme
- Financial institution code LT-ID
- Published
- 18 November 2025
Trading venues
5 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Lithuania
Look up any of the 334 BIC codes registered in Lithuania: the head offices and branch codes of the 310 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 3
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ retrieved 25 September 2026
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · register ↗ retrieved 25 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
Book a demo