RepMap
FINREP 4.4validation

Releases (DPM and templates)

Annex V text editions

What's new FINREP 4.2.1 → 4.4

A release is the EBA package of templates and rules. A variant is an alternative set of templates inside a release (IFRS 18 replaces some IAS 1 templates). Annex V editions are versions of the instruction text.

EBA Q&A · 2013_138

FINREP: Multilateral banks

Final Q&Afiled under Regulation (EU) No 680/2014 - ITS on supervisory reporting of institutions (repealed) (repealed)Submitted 07/08/2013 · published 07/03/2014

Question · verbatim

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

Background provided by the submitter · verbatim

We need it for correct mapping of counterparties.

Answer · verbatim

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

.).

Source: EBA Single Rulebook Q&A 2013_138 · text as published, not rephrased · collected on 2026-10-08