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Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (repealed)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
Disclose name of institution / entity:
No
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.

Date of submission:
07/08/2013
Published as Final Q&A:
07/03/2014
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:

 

 

Status:
Final Q&A
Answer prepared by:
Answer prepared by the EBA.
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