Is any information about the customer confidential?

A credit institution is obliged to guarantee the secrecy of the customer's identity, accounts, deposits, financial services used, transactions and other banking operations, and it shall not disclose information about a customer and customer transactions, which a credit institution receives when providing financial services in accordance with the concluded agreements (non-disclosable information).

Non-disclosable information about the customer is provided to the customer himself/herself or his/her legal representatives, however, Law on Banks of the Republic of Lithuania and the Law on Legal Protection of Personal Data provides for the procedure and scope of providing non–disclosable information to state institutions, officials or other institutions and officials.