1. Partial lists of financial institutions

These lists are intended to serve the public for identifying the reporting entities which have to fulfil the reporting requirements of the Czech National Bank in the area of monetary and financial statistics. The purposes of these lists are:

a)  to unambiguously identify the reporting entities and give the public their basic characteristics,

b)  to ensure that the statistical reporting population is complete and homogeneous.

The lists:

• Monetary financial institutions (MFIs)
• Investment funds (IFs)
• Financial corporations engaged in lending (financial leasing, consumer credit, hire purchase factoring and forfaiting) (FCLs)

2. Unified list of counterparties

This list is set up as a tool for reporting entities to facilitate the compilation of statistics required by the CNB, in particular the identification of counterparties. The list covers the relevant variables for all institutions resident in the Czech Republic and MFIs resident in other EU countries. The list is compiled in the CNB based on the partial lists of monetary and financial statistics (list of MFIs, list of IFs, list of FCLs), the list published by the ECB (list of MFIs, list of Ifs, list of FCLs), the Business Register for statistical purposes administered by the Czech Statistical Office, and further information of the CNB.

Unified list of counterparties (zip, 91 MB) - attention: download can take several minutes (the file is intended for further database processing and not for online browsing)

• Explanatory notes

The list is updated on a quarterly basis.

Notes:

The original lists published by the ECB are available on the ECB website (at http://www.ecb.int/stats/money/mfi/html/index.en.html ).

The Business Register for statistical purposes is available on the website of the Czech Statistical Office (at http://registry.czso.cz/irsw ).