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Show/Hide section   MFI - List of MFIs

 
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

 
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)

 

Note: The Number of MFIs at the end of the month are reported in the tables with data type "Outstanding amounts at the end of the period (stock)". The Demographic changes (new/closed/deleted MFIs) are reported in tables with data type "Financial transactions (flows)".

  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Revisions to published historical reference periods are not available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

Show/Hide section   Series Level

List of MFIs
Show/Hide section   MFI: MFI.M.CY.142.T.1

Title Complement Cyprus, Branches of non-EEA based banks, Total of MFIs, Outstanding amounts at the end of the period (stocks)
Series Key MFI.M.CY.142.T.1
ECB Last update 2019-01-15 17:44:28.0
Unit Pure number
Reference area Cyprus (CY)
Title Total number of branches of non-EEA based banks
Decimals Zero (0)
Collection indicator Beginning of period (B)
Publications Payment statistics: Table in chapter 04, section 09, sub-section 05
Frequency Monthly