EBA · 2013_138 Final Q&A

FINREP: Multilateral banks

Regulation
Regulation (EU) No 575/2013 (CRR)
Article
Art 99
Topic
Supervisory reporting - FINREP (incl. FB&NPE)
Submitted by
Credit institution
Submitted
2013-08-07
Answered
2014-03-07
Answer provided by
ESAs (EBA, ESMA, EIOPA)
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Question

Is there any list of multilateral banks for FINREP purposes available?

Background

We need it for correct mapping of counterparties.

Answer

There is not any comprehensive list of multilateral banks available for FINREP purposes. The following documents/links provide a non-exhaustive list of multilateral banks that may serve as a reference for the identification of multilateral banks: Article 117 of Regulation (EU) No 575/2013 (CRR) List of "Non-bank financial institutions" published by the BIS in its Guidelines for reporting the BIS international banking statistics (see http://www.bis.org/statistics/bankstatsguide.htm ). List of "Other International Organisations (financial institutions)" in Eurostat's "Balance of Payments Vademecum": ( http://epp.eurostat.ec.europa.eu/portal/page/portal/balance_of_payments/documents/7724_14228_2007_EN_3.pdf .).

Original source: European Banking Authority, Q&A ID 2013_138

This Q&A is published by European Banking Authority and is non-binding. It does not constitute legal advice. Updated weekly from official ESA sources.

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