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ADMINISTRATIVE INFORMATION
  Title

MFI - List of Monetary Financial Institutions (MFIs) 

  Data source

ECB - Register of Institutions and Affiliates Data (RIAD)

  Contact email address

Statistical Information Request form

 
TECHNICAL INFORMATION
 
LEGAL AND INSTITUTIONAL ENVIRONMENT
  Institutional mandate

Directive 2013/36/EU 26 June 2013

  Legal acts and other agreements

Regulation ECB/2013/33 (as amended); Guideline ECB/2018/16 on RIAD and Guideline ECB/2014/15 on MFS

 
SCOPE
  Data presentation - Summary description

EU MFI population statistics (based on List of MFIs)

  Data presentation - Detailed description

Statistics on EU population of MFIs - number at end-month covering: (1) demographic changes (new/deleted MFIs) (2) attribute changes (modifications to locational characteristics) (3) foreign status data (branches)

  Statistical population

EU Monetary Financial Institutions

  Reference area coverage

EU 28

  Sector coverage

ESA 2010: European Standard on institutional sector classification



S.121 - Central Banks



S.122 - Deposit-taking corporations except the central bank 



S.123 - Money Market Funds (MMFs)

  Time coverage

January 1999 - ongoing

 
METHODOLOGICAL INFORMATION
  Source data type

National master data collected from EU 28 NCBs

  Time period

Monthly

  Time period - collection

Daily

  Frequency of data collection

Ad hoc (upon occurrence of event); Daily

  Statistical unit

MFIs population statistics

 
STATISTICAL PROCESSING
  Data compilation

Aggregation: by each country; by euro area/non-euro area; by each category

  Adjustment

No adjustments

  Data revision - policy

Revisions to published historical reference periods are not available

 
QUALITY
  Quality management - quality assurance

Logical and plausibility checking

  Timeliness

Publication on 1st day after end of refernce month

 
DISSEMINATION
  Release policy

Data are disseminated to the ECB Statistical Data Warehouse end-monthly.

  Dissemination format - news release

Press release at beginning of each year (January) to announce new changes

  Dissemination format - publications

Simultaneous release to all parties outside the ESCB via: https://www.ecb.europa.eu/stats/financial_corporations/list_of_financial_institutions/html/index.en.html

 
MISCELLANEOUS
  Metadata last update 12/NOV/2018 10:11:11

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