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Methodology
 
ADMINISTRATIVE INFORMATION
  Title

OFI - Other Financial Intermediaries

  Data source

SDW

  Contact email address

Statistical Information Request form

 
 
LEGAL AND INSTITUTIONAL ENVIRONMENT
  Legal acts and other agreements

The framework for the transmission of OFI statistics is laid down in the Guideline ECB/2003/2, as amended, annex XVIII.

 
SCOPE
  Data presentation - Summary description

OFI statistics currently contain selected balance sheet items for financial corporations engaged in lending to households and non-financial corporations (FCLs).

  Statistical population

FCLs resident in the euro area, which is a sub-sector of “Other financial intermediaries, except insurance corporations and pension funds” (OFIs), S.125, in the European System of Accounts 2010 (ESA 2010).

  Reference area coverage

Euro Area

  Time coverage

Annual OFI data for FCLs are available starting with reference period 2010.

 
METHODOLOGICAL INFORMATION
  Source data type

The data are collected and compiled by the NCBs or national statistical institutes and transmitted to the to the ECB.

  Time period

Annually

  Time period - collection

End of period

 
STATISTICAL PROCESSING
  Data compilation

Data are aggregated across individual entity in each Member State by NCBs or national statistical institutes to derive contributions to the aggregated balance sheet of the corresponding OFI sector.

  Data validation

Based on the verification of balance sheet constraints, plus checks on plausibility of developments at various levels of aggregation based on time-series techniques and judgement.

  Data revision - policy

Revisions to previous period are accepted routinely, while revisions to periods further in history are taken into account under certain conditions.

 
DISSEMINATION
  Dissemination format - publications

EU Shadow Banking Monitor, Section 2.3.4 of " Entity-based monitoring" section.

 
MISCELLANEOUS
  Last updated 09/NOV/2018 16:15:49

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