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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
 
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  Data revision - policy Revisions to published historical reference periods are not available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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