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ADMINISTRATIVE INFORMATION
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Title |
OFI - Other Financial Intermediaries |
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Data source |
National Central Banks (NCBs) and ECB |
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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 |
2023-06-20 10:00:00 |
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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. |
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LEGAL AND INSTITUTIONAL ENVIRONMENT
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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within OFI statistics were reported under the framework laid down in Guideline ECB/2003/2, annex XVIII, which has been repealed. |
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SCOPE
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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). |
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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). |
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Reference area coverage |
Euro Area |
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Time coverage |
Annual OFI data for FCLs are available starting with reference period 2010. |
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METHODOLOGICAL INFORMATION
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Source data type |
The data are collected and compiled by the NCBs or national statistical institutes and transmitted to the to the ECB. |
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Time period |
Annually |
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Time period - collection |
End of period |
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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. |
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STATISTICAL PROCESSING
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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. |
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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. |
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Data revision - policy |
Revisions to previous period are accepted routinely, while revisions to periods further in history are taken into account under certain conditions. |
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QUALITY
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Quality management |
Quality is ensured by means of a comprehensive legal framework included in Guideline ECB/2021/12. |
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DISSEMINATION
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Dissemination format - publications |
EU Shadow Banking Monitor, Section 2.3.4 of " Entity-based monitoring" section. |
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MISCELLANEOUS
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Metadata last update |
30/OCT/2020 13:38:24 |
