- Question ID
-
2013_138
- Legal act
- Regulation (EU) No 575/2013 (CRR)
- Topic
- Supervisory reporting - FINREP (incl. FB&NPE)
- Article
-
Art 99
- COM Delegated or Implementing Acts/RTS/ITS/GLs/Recommendations
- Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (repealed)
- Article/Paragraph
-
Anex V, Part 1, paragraph 35
- Type of submitter
-
Credit institution
- Subject matter
-
FINREP: Multilateral banks
- Question
-
Is there any list of multilateral banks for FINREP purposes available?
- Background on the question
-
We need it for correct mapping of counterparties.
- Submission date
- Final publishing date
-
- Final 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.).
- Status
-
Final Q&A
- Answer prepared by
-
Answer prepared by the EBA.