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  Title OFI - Other Financial Intermediaries

  Data source National Central Banks (NCBs) and ECB

  Contact email address Statistical Information Request form
  Dataset last update in SDW 2023-06-20 10:00:00
  Catalog Download the series catalogue of the dataset OFI in CSV format, i.e. full list of series and associated metadata: Excel 2013 (zipped) or the earlier Excel versions.
  Legal acts and other agreements The framework for the transmission of OFI statistics is laid down in Guideline ECB/2021/12. The discontinued investment fund dataset within OFI statistics were reported under the framework laid down in Guideline ECB/2003/2, annex XVIII, which has been repealed.

  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.

  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 concepts and definitions For information about the naming convention (series key dimensions and metadata), refer to the OFI underlying DSD (ECB_OFI1) maintained by the ECB.
  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.

  Quality management Quality is ensured by means of a comprehensive legal framework included in Guideline ECB/2021/12.

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

  Metadata last update 30/OCT/2020 13:38:24

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