Financial Soundness Indicators: Reporting entities [FSIRE]

Description

The Reporting entities dataset provides information on the structure, size, and coverage of the financial institutions that are used for compiling financial soundness indicators. It provides a better understanding of the structure of the reporting entities in terms of the type of institution, number of entities, size of assets, and type of control.

Updated by provider on
September 23, 2020

Dataset has 19,353 series. Add search filters to narrow them.

Notes
  • Temporal Coverage: Varies by country.
  • Geographic Coverage: Data on reporting entities include data for 126 countries.
  • Methodology: Reporting entities are domestically incorporated entities but are divided into two: domestically controlled and foreign controlled. The concepts of residency criterion and control are determined based on FSI Guide methodology which is in line with international best practices such as Systems of National Accounts.
  • Sectoral Coverage: Data on reporting entities cover the branches, subsidiaries and the value of asset for both domestically and foreign controlled entities resident in the reporting country together their resident and non-resident subsidiaries.
  • Code: FSIRE
Dimensions codes and labels
[FREQ] Frequency
  • [A] Annual
[REF_AREA] Reference Area
  • [AF] Afghanistan
  • [AL] Albania
  • [DZ] Algeria
  • [AT] Austria
  • [BD] Bangladesh
  • [BE] Belgium
  • [BT] Bhutan
  • [BO] Bolivia
  • [BA] Bosnia and Herzegovina
  • [BW] Botswana
  • [BN] Brunei Darussalam
  • [BG] Bulgaria
  • [BI] Burundi
  • [CA] Canada
  • [CF] Central African Republic
  • [TD] Chad
  • [CO] Colombia
  • [KM] Comoros
  • [CR] Costa Rica
  • [HR] Croatia
  • [CY] Cyprus
  • [CZ] Czech Republic
  • [DK] Denmark
  • [DJ] Djibouti
  • [DO] Dominican Republic
  • [SV] El Salvador
  • [GQ] Equatorial Guinea
  • [EE] Estonia
  • [SZ] Eswatini
  • [FJ] Fiji
  • [FI] Finland
  • [FR] France
  • [GA] Gabon
  • [GM] Gambia
  • [GE] Georgia
  • [DE] Germany
  • [GH] Ghana
  • [GR] Greece
  • [GT] Guatemala
  • [GN] Guinea
  • [HN] Honduras
  • [IS] Iceland
  • [IN] India
  • [ID] Indonesia
  • [IE] Ireland
  • [IL] Israel
  • [IT] Italy
  • [JP] Japan
  • [JO] Jordan
  • [KZ] Kazakhstan
  • [KE] Kenya
  • [KR] Korea, Republic of
  • [XK] Kosovo, Republic of
  • [KG] Kyrgyzstan
  • [LV] Latvia
  • [LB] Lebanon
  • [LT] Lithuania
  • [MO] Macao
  • [MW] Malawi
  • [MY] Malaysia
  • [MV] Maldives
  • [MT] Malta
  • [MU] Mauritius
  • [MD] Moldova, Republic of
  • [ME] Montenegro
  • [MM] Myanmar
  • [NA] Namibia
  • [NP] Nepal
  • [PK] Pakistan
  • [PS] Palestine, State of
  • [PA] Panama
  • [PG] Papua New Guinea
  • [PY] Paraguay
  • [PE] Peru
  • [PH] Philippines
  • [PT] Portugal
  • [RU] Russian Federation
  • [RW] Rwanda
  • [SM] San Marino
  • [SK] Slovakia
  • [ZA] South Africa
  • [ES] Spain
  • [LK] Sri Lanka
  • [SE] Sweden
  • [CH] Switzerland
  • [TZ] Tanzania, United Republic of
  • [TH] Thailand
  • [TO] Tonga
  • [TT] Trinidad and Tobago
  • [TR] Turkey
  • [UG] Uganda
  • [UA] Ukraine
  • [AE] United Arab Emirates
  • [US] United States
  • [UY] Uruguay
  • [VN] Viet Nam
[INDICATOR] Indicator
  • [FB_NUM] Number of branches of foreign bank branches, Number of
  • [DBD_NUM] Number of domestic branches of domestically controlled reporting entities, Number of
  • [IBD_NUM] Number of domestic branches of domestically incorporated foreign controlled reporting entities, Number of
  • [DSD_NUM] Number of domestic subsidiaries of domestically controlled reporting entities, Number of
  • [ISD_NUM] Number of domestic subsidiaries of domestically incorporated foreign controlled reporting entities, Number of
  • [DE_NUM] Number of domestically controlled reporting entities, Number of
  • [IE_NUM] Number of domestically incorporated foreign controlled reporting entities, Number of
  • [DBF_NUM] Number of foreign branches of domestically controlled reporting entities, Number of
  • [IBF_NUM] Number of foreign branches of domestically incorporated foreign controlled reporting entities, Number of
  • [DSF_NUM] Number of foreign subsidiaries of domestically controlled reporting entities, Number of
  • [ISF_NUM] Number of foreign subsidiaries of domestically incorporated foreign controlled reporting entities, Number of
  • [TE_NUM] Number of reporting entities, Number of
  • [FG_NUM] Number of reporting groups of foreign bank branches, Number of
  • [FA_EUR] Total assets foreign bank branches, Euros
  • [FA_XDC] Total assets foreign bank branches, National Currency
  • [FA_USD] Total assets foreign bank branches, US Dollars
  • [DA_EUR] Total assets of domestically controlled reporting entities, Euros
  • [DA_XDC] Total assets of domestically controlled reporting entities, National Currency
  • [DA_USD] Total assets of domestically controlled reporting entities, US Dollars
  • [IA_EUR] Total assets of domestically incorporated foreign controlled reporting entities, Euros
  • [IA_XDC] Total assets of domestically incorporated foreign controlled reporting entities, National Currency
  • [IA_USD] Total assets of domestically incorporated foreign controlled reporting entities, US Dollars
[FINANCIAL_INSTITUTION] Financial Institution
  • [1C_FS_ODX_X] Deposit-takers excluded from the coverage of the sector of deposit-takers
  • [1C_FS_ODX_XB] Deposit-takers excluded from the coverage of the sector of deposit-takers, Building societies
  • [1C_FS_ODX_XC] Deposit-takers excluded from the coverage of the sector of deposit-takers, Commercial banks
  • [1C_FS_ODX_XCU] Deposit-takers excluded from the coverage of the sector of deposit-takers, Credit unions or cooperatives
  • [1C_FS_ODX_XDV] Deposit-takers excluded from the coverage of the sector of deposit-takers, Development banks
  • [1C_FS_ODX_XI] Deposit-takers excluded from the coverage of the sector of deposit-takers, Investment banks
  • [1C_FS_ODX_XMFI] Deposit-takers excluded from the coverage of the sector of deposit-takers, Micro-finance institutions (that take deposits)
  • [1C_FS_ODX_XM] Deposit-takers excluded from the coverage of the sector of deposit-takers, Mortgage banks
  • [1C_FS_ODX_XO] Deposit-takers excluded from the coverage of the sector of deposit-takers, Others
  • [1C_FS_ODX_XP] Deposit-takers excluded from the coverage of the sector of deposit-takers, Post office savings banks (separate from government)
  • [1C_FS_ODX_XR] Deposit-takers excluded from the coverage of the sector of deposit-takers, Rural or housing banks (separate from government)
  • [1C_FS_ODX_XS] Deposit-takers excluded from the coverage of the sector of deposit-takers, Savings banks
  • [1C_FS_ODX_D] Deposit-takers in distress or in receivership
  • [1C_FS_ODX_XD] Deposit-takers in distress or in receivership, Excluded from the coverage of deposit-takers
  • [1C_FS_ODX_ID] Deposit-takers in distress or in receivership, Included in the coverage of deposit-takers
  • [1C_FS_ODX_I] Reporting entities covered in the sector of deposit-takers
  • [1C_FS_ODX_IG] Reporting entities covered in the sector of deposit-takers, Government-controlled
  • [1C_FS_ODX_IGB] Reporting entities covered in the sector of deposit-takers, Government-controlled, Building societies
  • [1C_FS_ODX_IGC] Reporting entities covered in the sector of deposit-takers, Government-controlled, Commercial banks
  • [1C_FS_ODX_IGCU] Reporting entities covered in the sector of deposit-takers, Government-controlled, Credit unions or cooperatives
  • [1C_FS_ODX_IGDV] Reporting entities covered in the sector of deposit-takers, Government-controlled, Development banks
  • [1C_FS_ODX_IGI] Reporting entities covered in the sector of deposit-takers, Government-controlled, Investment banks
  • [1C_FS_ODX_IGMFI] Reporting entities covered in the sector of deposit-takers, Government-controlled, Micro-finance institutions (that take deposits)
  • [1C_FS_ODX_IGM] Reporting entities covered in the sector of deposit-takers, Government-controlled, Mortgage banks
  • [1C_FS_ODX_IGO] Reporting entities covered in the sector of deposit-takers, Government-controlled, Others
  • [1C_FS_ODX_IGP] Reporting entities covered in the sector of deposit-takers, Government-controlled, Post office savings banks (separate from government)
  • [1C_FS_ODX_IGR] Reporting entities covered in the sector of deposit-takers, Government-controlled, Rural or housing banks (separate from government)
  • [1C_FS_ODX_IGS] Reporting entities covered in the sector of deposit-takers, Government-controlled, Savings banks
  • [1C_FS_ODX_IP] Reporting entities covered in the sector of deposit-takers, Privately-controlled
  • [1C_FS_ODX_IPB] Reporting entities covered in the sector of deposit-takers, Privately-controlled, Building societies
  • [1C_FS_ODX_IPC] Reporting entities covered in the sector of deposit-takers, Privately-controlled, Commercial banks
  • [1C_FS_ODX_IPCU] Reporting entities covered in the sector of deposit-takers, Privately-controlled, Credit unions or cooperatives
  • [1C_FS_ODX_IPDV] Reporting entities covered in the sector of deposit-takers, Privately-controlled, Development banks
  • [1C_FS_ODX_IPI] Reporting entities covered in the sector of deposit-takers, Privately-controlled, Investment banks
  • [1C_FS_ODX_IPMFI] Reporting entities covered in the sector of deposit-takers, Privately-controlled, Micro-finance institutions (that take deposits)
  • [1C_FS_ODX_IPM] Reporting entities covered in the sector of deposit-takers, Privately-controlled, Mortgage banks
  • [1C_FS_ODX_IPO] Reporting entities covered in the sector of deposit-takers, Privately-controlled, Others
  • [1C_FS_ODX_IPP] Reporting entities covered in the sector of deposit-takers, Privately-controlled, Post office savings banks (separate from government)
  • [1C_FS_ODX_IPR] Reporting entities covered in the sector of deposit-takers, Privately-controlled, Rural or housing banks (separate from government)
  • [1C_FS_ODX_IPS] Reporting entities covered in the sector of deposit-takers, Privately-controlled, Savings banks
  • [1C_FS_OFX_I] Reporting entities covered in the sector of other financial corporations
  • [1C_FS_OFX_IFA] Reporting entities covered in the sector of other financial corporations, Financial auxiliaries
  • [1C_FS_OFX_IBA] Reporting entities covered in the sector of other financial corporations, Financial auxiliaries, Brokers and agents
  • [1C_FS_OFX_IFG] Reporting entities covered in the sector of other financial corporations, Financial auxiliaries, Financial guarantee corporations
  • [1C_FS_OFX_IFX] Reporting entities covered in the sector of other financial corporations, Financial auxiliaries, Foreign exchange companies
  • [1C_FS_OFX_IIP] Reporting entities covered in the sector of other financial corporations, Financial auxiliaries, Insurance and pension auxiliaries
  • [1C_FS_OFX_IO] Reporting entities covered in the sector of other financial corporations, Financial auxiliaries, Other financial auxiliaries
  • [1C_FS_OFX_IPS] Reporting entities covered in the sector of other financial corporations, Financial auxiliaries, Public exchange and securities markets
  • [1C_FS_OFX_IIC] Reporting entities covered in the sector of other financial corporations, Insurance corporations
  • [1C_FS_OFX_IOFI] Reporting entities covered in the sector of other financial corporations, Other financial intermediaries
  • [1C_FS_OFX_IFC] Reporting entities covered in the sector of other financial corporations, Other financial intermediaries, Finance companies
  • [1C_FS_OFX_IFL] Reporting entities covered in the sector of other financial corporations, Other financial intermediaries, Finance leasing companies
  • [1C_FS_OFX_IIF] Reporting entities covered in the sector of other financial corporations, Other financial intermediaries, Investment funds
  • [1C_FS_OFX_ISD] Reporting entities covered in the sector of other financial corporations, Other financial intermediaries, Securities dealers
  • [1C_FS_OFX_ISF] Reporting entities covered in the sector of other financial corporations, Other financial intermediaries, Specialized financial intermediaries
  • [1C_FS_OFX_IVC] Reporting entities covered in the sector of other financial corporations, Other financial intermediaries, Vehicle companies
  • [1C_FS_OFX_IPF] Reporting entities covered in the sector of other financial corporations, Pension funds
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