MFI - List of Monetary Financial Institutions (MFIs) 

ECB - Register of Institutions and Affiliates Data (RIAD)

Statistical Information Request form

Directive 2013/36/EU 26 June 2013

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

EU MFI population statistics (based on List of MFIs)

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)".

EU Monetary Financial Institutions

EU 28

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)

January 1999 - ongoing

National master data collected from EU 28 NCBs

Monthly

Daily

Ad hoc (upon occurrence of event); Daily

MFIs population statistics

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

No adjustments

Revisions to published historical reference periods are not available

Logical and plausibility checking

Publication on 1st day after end of refernce month

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

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

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