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ISSN 1830703-5

9 771830 703003

MONETARY FINANCIAL INSTITUTIONS AND

MARKETS STATISTICS SECTOR MANUAL

MARCH 2007GUIDANCE FOR

THE STATISTICAL

CLASSIFICATION

OF CUSTOMERS

THIRD EDITION

GUIDANCE FOR

THE STATISTICAL

CLASSIFICATION

OF CUSTOMERSTHIRD EDITION

In 2007 all ECB publications feature a motif taken from the €20 banknote.

MONETARY FINANCIAL INSTITUTIONS AND

MARKETS STATISTICS SECTOR MANUAL

MARCH 2007

© European Central Bank, 2007

Address

Kaiserstrasse 29

60311 Frankfurt am Main

Germany

Postal address

Postfach 16 03 19

60066 Frankfurt am Main

Germany

Telephone

+49 69 1344 0

Website

http://www.ecb.int Fax +49 69 1344 6000
Telex

411 144 ecb d

All rights reserved. Reproduction for

educational and non-commercial purposes is permitted provided that the source is acknowledged.

ISSN 1830-7035 (online)

3 ECB

Monetary financial institutions and markets statistics sector manual - Guidance for the statistical classification of customers

March 2007

CONTENTS

FOREWORD 4

PART ONE - INTRODUCTION 7

1 General principles of sectorisation 7

2 Residence principles 7

3 Sectorisation in the euro area 8

4 Sectorisation in the "Rest of the

world" 10

5 Borderline cases in the delimitation

of the euro area 11

6 Additional sources of information

and contact persons 11

Annex: International organisations 12

Summary table of the sectoral breakdown

of euro area monetary, financial institutions and markets statistics 14

PART TWO - COUNTRY-BY-COUNTRY

EXPLANATORY NOTES 17

Belgium 17

Bulgaria 25

Czech Republic 33

Denmark 43

Germany 51

Estonia 61

Ireland 67

Greece 75

Spain 80

France 90

Italy 100

Cyprus 106

Latvia 112

Lithuania 120

Luxembourg 129

Hungary 133

Malta 137

Netherlands 145

Austria 151

Poland 156

Portugal 166

Romania 175

Slovenia 181

Slovakia 187

Finland 194

Sweden 201

United Kingdom 207

In accordance with Community

practice, Member States are listed using the alphabetical order of the national languages.

CONTENTS

4 ECB

Monetary financial institutions and markets statistics sector manual - Guidance for the statistical classification of customers

March 2007

FOREWORD

BACKGROUND

The ECB Regulation concerning the

consolidated balance sheet of the "Monetary financial institutions" sector (ECB/2001/13), as amended, requires monetary financial institutions (MFIs) to report statistical data for the purposes of compiling euro area MFI balance sheet statistics from 1 January 1999 onwards. In this context, reporting MFIs have to classify their domestic counterparties and those in other euro area Member States according to the same sectoral breakdown following classification principles in line with the European System of Accounts 1995 (the

ESA 95). With regard to the monthly data

needed to compile the consolidated balance sheet of the euro area MFI sector as well as the monetary aggregates and counterparts for the euro area, an initial breakdown into MFIs and non-MFIs is required, with a further breakdown of non-MFIs into the "General government" sector (with "Central government" identified separately in deposit liabilities) and the "Other residents" sector. A more detailed breakdown of the "General government" sector is required on a quarterly basis. A further disaggregation of the "Other residents" sector is required at a monthly frequency for deposits held and loans granted by MFIs, whereas this level of detail is only required for other financial instruments at a quarterly frequency.

In practical terms, reporting MFIs can identify

counterparties that are also defined as MFIs for statistical purposes by using the EU List of

MFIs. This list provides a full enumeration of

all MFIs located in the EU. 1

Reporting MFIs can also identify other domestic

counterparties classified under the non-MFI sector by using the existing instructions of the national central banks (NCBs) on the classification of resident customers.

MFIs may, however, face difficulties in

correctly classifying non-MFI counterparties located in other EU Member States by sector.

The requirement that all EU Member States had

to implement the ESA 95 in 1999 and 2000 has facilitated EU-wide conceptual consistency concerning the national rules for domestic sectorisation. However, the practical problem of how to classify counterparties located in other EU Member States still remains, owing to the lack of a common and easily accessible

EU-wide source of information on the domestic

sector classification of non-MFIs. AIM

The "Sector Manual - Guidance for the

statistical classification of customers (third edition)" is intended to assist reporting MFIs in classifying their non-MFI counterparties located in other EU Member States by sector.

In comparison with the previous editions of the

Manual, which were published in November

1999 and April 1998, this third edition

incorporates the country chapters of the ten

Member States that joined the EU in May 2004,

as well as Bulgaria and Romania, which joined in January 2007. In addition, the full implementation of the ESA 95 has resulted in further amendments to the country-by-country explanatory notes and definitions. Finally, this third edition also incorporates numerous website references and online registers, providing its readers with useful and efficient tools concerning how to obtain further information.

The Manual complements but is not intended

to replace more detailed national instructions on the classification by MFIs of domestic counterparties.

In addition, the Manual presents the current

national rules for the domestic sectorisation of counterparties in accordance with ECB/2001/13, as amended, following classification principles that are consistent with the ESA 95 as far as possible.

1 A complete "List of MFIs" is published on the ECB's website

under http://www.ecb.int/stats/money/mfi/list/html/index.en. html 5 ECB

Monetary financial institutions and markets statistics sector manual - Guidance for the statistical classification of customers

March 2007

STRUCTURE

The Manual is composed of two parts.

Part One consists of an introduction prepared

by the ECB, which includes general references to the sectoral classification as presented in

Regulation ECB/2001/13, as amended, and in

the ESA 95. It aims to provide general guidance on the practical classification of institutional units, and additionally makes a clear-cut distinction between the euro area and the "Rest of the world", following international standards.

Part Two contains explanatory notes for each

EU Member State respectively on the sectoral

classification of resident institutions, based on national contributions provided by NCBs, where necessary in cooperation with national statistical institutes (NSIs). These national explanatory notes provide the following information for each sector/sub-sector: (i) Definition: A short description is given, according to national features, of the delimitation of the domestic sectors/sub- sectors. (ii) Types of entities belonging to the sector:

Groups and classes of entities of the same

type which are more likely to be involved in intra-EU business are enumerated, together with a short description where possible. This list of examples, which is as exhaustive as possible, is presented in the national language and, where appropriate, a translation is given in brackets in order to help reporting institutions when searching for a particular type of entity. (iii) Entities belonging to the sub-sector (illustrative list): This contains the largest resident entities and/or those considered by the NCBs and NSIs as the most likely to be involved in intra-EU business. This list contains the full names of the entities in the national language and, where appropriate, a translation is given in brackets in order to facilitate any search for a particular entity. This list is not intended to be exhaustive. (iv) Borderline cases: The main inclusions/ exclusions (if any) are mentioned here. In the case of exclusions, reference is made to their appropriate classification.

References to national peculiarities, in

terms of individual existing institutions and their classification, are also covered.

In addition, the country-by-country explanatory

notes provide guidance on how to identify the boundaries of the domestic area in cases where difficulties are likely to arise owing to the existence of offshore financial centres or the treatment of any other territories attached to, or associated with, the Member State in question.

Finally, the Manual refers to further sources of

information available at the national level (e.g. website references, online registers, exhaustive lists of certain sectors available from NSIs), as well as the details of contact persons at the national level to be contacted in the event of questions regarding specific classification cases.

STATUS OF THE MANUAL

The Manual is available to all reporting MFIs

in the EU Member States from their respective

NCB. Other interested parties can also request

copies from the ECB or any of the EU NCBs.

The Manual can also be viewed on the ECB's

website (http://www.ecb.int/pub/pub/stats/html/ index.en.html). It is only available in English (with the exception of the names of individual institutions or groups of institutions of the same kind, all of which are presented in the national language). Translations into national languages are left to the discretion of the NCBs concerned.

FOREWORD

6 ECB

Monetary financial institutions and markets statistics sector manual - Guidance for the statistical classification of customers

March 2007

For more information on the status of the

Manual, please contact:

European Central Bank

Press Division

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