Question
Is there any list of multilateral banks for FINREP purposes available?
Background on the question
We need it for correct mapping of counterparties.
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: 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.).