Below is the list of information which should be provided about the residents of Lithuania:
·       accounts balance on 31 December (if the sum of balances of all bank accounts held at the same financial institution exceeds EUR 5.000),
·       the amount of received inflows to the bank accounts (if the sum of turnover of all bank accounts held at the same financial institution exceeds EUR 15.000),
·       the balance of debentures on 31 December if the sum of all debentures owned to the same financial institution exceeds EUR 290.

Information which should be provided about the legal entities:
·       the amount of received inflows to the bank accounts (if the sum of turnover of all bank accounts held at the same financial institutions exceeds EUR 15.000).