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ADMINISTRATIVE INFORMATION
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Title |
MFI - List of Monetary Financial Institutions (MFIs) |
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Data source |
ECB - Register of Institutions and Affiliates Data (RIAD) |
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Contact email address |
Statistical Information Request form |
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TECHNICAL INFORMATION
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Dataset last update in SDW |
2023-09-07 15:45:03 |
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Catalog |
Download the series catalogue of the dataset MFI in CSV format, i.e. full list of series and associated metadata: Excel 2013 (zipped) or the earlier Excel versions. |
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LEGAL AND INSTITUTIONAL ENVIRONMENT
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Institutional mandate |
Directive 2013/36/EU 26 June 2013 |
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Legal acts and other agreements |
Regulation ECB/2013/33 (as amended); Guideline ECB/2018/16 on RIAD and Guideline ECB/2014/15 on MFS |
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SCOPE
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Data presentation - Summary description |
EU MFI population statistics (based on List of MFIs) |
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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)". |
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Statistical population |
EU Monetary Financial Institutions |
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Reference area coverage |
EU 28 |
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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) |
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Time coverage |
January 1999 - ongoing |
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METHODOLOGICAL INFORMATION
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Source data type |
National master data collected from EU 28 NCBs |
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Time period |
Monthly |
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Time period - collection |
Daily |
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Frequency of data collection |
Ad hoc (upon occurrence of event); Daily |
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Statistical concepts and definitions |
For information about the naming convention (series key dimensions and metadata), refer to the MFI underlying DSD (ECB_MFI1) maintained by the ECB. |
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Statistical unit |
MFIs population statistics |
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STATISTICAL PROCESSING
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Data compilation |
Aggregation: by each country; by euro area/non-euro area; by each category |
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Adjustment |
No adjustments |
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Data revision - policy |
Revisions to published historical reference periods are not available |
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QUALITY
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Quality management - quality assurance |
Logical and plausibility checking |
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Timeliness |
Publication on 1st day after end of refernce month |
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DISSEMINATION
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Release policy |
Data are disseminated to the ECB Statistical Data Warehouse end-monthly. |
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Dissemination format - news release |
Press release at beginning of each year (January) to announce new changes |
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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 |
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MISCELLANEOUS
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Metadata last update |
18/SEP/2019 19:22:09 |
