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Templates

B_01.01 b_01.01.csv

Key: c0010. Rows with the same key are rejected (806); an empty key cell rejects the file (805).

ColumnMeaningTypeAllowed values
c0010 keyLEI of the entity maintaining the register of informationtext
c0020Name of the entitytext
c0030Country of the entitycode
251 codes
  • eba_GA:AD ANDORRA
  • eba_GA:AE UNITED ARAB EMIRATES
  • eba_GA:AF AFGHANISTAN
  • eba_GA:AG ANTIGUA AND BARBUDA
  • eba_GA:AI ANGUILLA
  • eba_GA:AL ALBANIA
  • eba_GA:AM ARMENIA
  • eba_GA:AO ANGOLA
  • eba_GA:AQ ANTARCTICA
  • eba_GA:AR ARGENTINA
  • eba_GA:AS AMERICAN SAMOA
  • eba_GA:AT AUSTRIA
  • eba_GA:AU AUSTRALIA
  • eba_GA:AW ARUBA
  • eba_GA:AX ÅLAND ISLANDS
  • eba_GA:AZ AZERBAIJAN
  • eba_GA:BA BOSNIA AND HERZEGOVINA
  • eba_GA:BB BARBADOS
  • eba_GA:BD BANGLADESH
  • eba_GA:BE BELGIUM
  • eba_GA:BF BURKINA FASO
  • eba_GA:BG BULGARIA
  • eba_GA:BH BAHRAIN
  • eba_GA:BI BURUNDI
  • eba_GA:BJ BENIN
  • eba_GA:BL SAINT BARTHÉLEMY
  • eba_GA:BM BERMUDA
  • eba_GA:BN BRUNEI DARUSSALAM
  • eba_GA:BO BOLIVIA, PLURINATIONAL STATE OF
  • eba_GA:BQ BONAIRE, SINT EUSTATIUS AND SABA
  • eba_GA:BR BRAZIL
  • eba_GA:BS BAHAMAS
  • eba_GA:BT BHUTAN
  • eba_GA:BV BOUVET ISLAND
  • eba_GA:BW BOTSWANA
  • eba_GA:BY BELARUS
  • eba_GA:BZ BELIZE
  • eba_GA:CA CANADA
  • eba_GA:CC COCOS (KEELING) ISLANDS
  • eba_GA:CD CONGO, THE DEMOCRATIC REPUBLIC OF THE
  • eba_GA:CF CENTRAL AFRICAN REPUBLIC
  • eba_GA:CG CONGO
  • eba_GA:CH SWITZERLAND
  • eba_GA:CI CÔTE D'IVOIRE
  • eba_GA:CK COOK ISLANDS
  • eba_GA:CL CHILE
  • eba_GA:CM CAMEROON
  • eba_GA:CN CHINA
  • eba_GA:CO COLOMBIA
  • eba_GA:CR COSTA RICA
  • eba_GA:CU CUBA
  • eba_GA:CV CAPE VERDE
  • eba_GA:CW CURAÇAO
  • eba_GA:CX CHRISTMAS ISLAND
  • eba_GA:CY CYPRUS
  • eba_GA:CZ CZECH REPUBLIC
  • eba_GA:DE GERMANY
  • eba_GA:DJ DJIBOUTI
  • eba_GA:DK DENMARK
  • eba_GA:DM DOMINICA
  • eba_GA:DO DOMINICAN REPUBLIC
  • eba_GA:DZ ALGERIA
  • eba_GA:EC ECUADOR
  • eba_GA:EE ESTONIA
  • eba_GA:EG EGYPT
  • eba_GA:EH WESTERN SAHARA
  • eba_GA:ER ERITREA
  • eba_GA:ES SPAIN
  • eba_GA:ET ETHIOPIA
  • eba_GA:FI FINLAND
  • eba_GA:FJ FIJI
  • eba_GA:FK FALKLAND ISLANDS (MALVINAS)
  • eba_GA:FM MICRONESIA, FEDERATED STATES OF
  • eba_GA:FO FAROE ISLANDS
  • eba_GA:FR FRANCE
  • eba_GA:GA GABON
  • eba_GA:GB UNITED KINGDOM
  • eba_GA:GD GRENADA
  • eba_GA:GE GEORGIA
  • eba_GA:GF FRENCH GUIANA
  • eba_GA:GG GUERNSEY
  • eba_GA:GH GHANA
  • eba_GA:GI GIBRALTAR
  • eba_GA:GL GREENLAND
  • eba_GA:GM GAMBIA
  • eba_GA:GN GUINEA
  • eba_GA:GP GUADELOUPE
  • eba_GA:GQ EQUATORIAL GUINEA
  • eba_GA:GR GREECE
  • eba_GA:GS SOUTH GEORGIA AND THE SOUTH SANDWICH ISLANDS
  • eba_GA:GT GUATEMALA
  • eba_GA:GU GUAM
  • eba_GA:GW GUINEA-BISSAU
  • eba_GA:GY GUYANA
  • eba_GA:HK HONG KONG
  • eba_GA:HM HEARD ISLAND AND MCDONALD ISLANDS
  • eba_GA:HN HONDURAS
  • eba_GA:HR CROATIA
  • eba_GA:HT HAITI
  • eba_GA:HU HUNGARY
  • eba_GA:ID INDONESIA
  • eba_GA:IE IRELAND
  • eba_GA:IL ISRAEL
  • eba_GA:IM ISLE OF MAN
  • eba_GA:IN INDIA
  • eba_GA:IO BRITISH INDIAN OCEAN TERRITORY
  • eba_GA:IQ IRAQ
  • eba_GA:IR IRAN, ISLAMIC REPUBLIC OF
  • eba_GA:IS ICELAND
  • eba_GA:IT ITALY
  • eba_GA:JE JERSEY
  • eba_GA:JM JAMAICA
  • eba_GA:JO JORDAN
  • eba_GA:JP JAPAN
  • eba_GA:KE KENYA
  • eba_GA:KG KYRGYZSTAN
  • eba_GA:KH CAMBODIA
  • eba_GA:KI KIRIBATI
  • eba_GA:KM COMOROS
  • eba_GA:KN SAINT KITTS AND NEVIS
  • eba_GA:KP KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
  • eba_GA:KR KOREA, REPUBLIC OF
  • eba_GA:KW KUWAIT
  • eba_GA:KY CAYMAN ISLANDS
  • eba_GA:KZ KAZAKHSTAN
  • eba_GA:LA LAO PEOPLE'S DEMOCRATIC REPUBLIC
  • eba_GA:LB LEBANON
  • eba_GA:LC SAINT LUCIA
  • eba_GA:LI LIECHTENSTEIN
  • eba_GA:LK SRI LANKA
  • eba_GA:LR LIBERIA
  • eba_GA:LS LESOTHO
  • eba_GA:LT LITHUANIA
  • eba_GA:LU LUXEMBOURG
  • eba_GA:LV LATVIA
  • eba_GA:LY LIBYA
  • eba_GA:MA MOROCCO
  • eba_GA:MC MONACO
  • eba_GA:MD MOLDOVA, REPUBLIC OF
  • eba_GA:ME MONTENEGRO
  • eba_GA:MF SAINT MARTIN (FRENCH PART)
  • eba_GA:MG MADAGASCAR
  • eba_GA:MH MARSHALL ISLANDS
  • eba_GA:MK NORTH MACEDONIA
  • eba_GA:ML MALI
  • eba_GA:MM MYANMAR
  • eba_GA:MN MONGOLIA
  • eba_GA:MO MACAO
  • eba_GA:MP NORTHERN MARIANA ISLANDS
  • eba_GA:MQ MARTINIQUE
  • eba_GA:MR MAURITANIA
  • eba_GA:MS MONTSERRAT
  • eba_GA:MT MALTA
  • eba_GA:MU MAURITIUS
  • eba_GA:MV MALDIVES
  • eba_GA:MW MALAWI
  • eba_GA:MX MEXICO
  • eba_GA:MY MALAYSIA
  • eba_GA:MZ MOZAMBIQUE
  • eba_GA:NA NAMIBIA
  • eba_GA:NC NEW CALEDONIA
  • eba_GA:NE NIGER
  • eba_GA:NF NORFOLK ISLAND
  • eba_GA:NG NIGERIA
  • eba_GA:NI NICARAGUA
  • eba_GA:NL NETHERLANDS
  • eba_GA:NO NORWAY
  • eba_GA:NP NEPAL
  • eba_GA:NR NAURU
  • eba_GA:NU NIUE
  • eba_GA:NZ NEW ZEALAND
  • eba_GA:OM OMAN
  • eba_GA:PA PANAMA
  • eba_GA:PE PERU
  • eba_GA:PF FRENCH POLYNESIA
  • eba_GA:PG PAPUA NEW GUINEA
  • eba_GA:PH PHILIPPINES
  • eba_GA:PK PAKISTAN
  • eba_GA:PL POLAND
  • eba_GA:PM SAINT PIERRE AND MIQUELON
  • eba_GA:PN PITCAIRN
  • eba_GA:PR PUERTO RICO
  • eba_GA:PS PALESTINIAN TERRITORY, OCCUPIED
  • eba_GA:PT PORTUGAL
  • eba_GA:PW PALAU
  • eba_GA:PY PARAGUAY
  • eba_GA:QA QATAR
  • eba_GA:RE RÉUNION
  • eba_GA:RO ROMANIA
  • eba_GA:RS SERBIA
  • eba_GA:RU RUSSIAN FEDERATION
  • eba_GA:RW RWANDA
  • eba_GA:SA SAUDI ARABIA
  • eba_GA:SB SOLOMON ISLANDS
  • eba_GA:SC SEYCHELLES
  • eba_GA:SD SUDAN
  • eba_GA:SE SWEDEN
  • eba_GA:SG SINGAPORE
  • eba_GA:SH SAINT HELENA, ASCENSION AND TRISTAN DA CUNHA
  • eba_GA:SI SLOVENIA
  • eba_GA:SJ SVALBARD AND JAN MAYEN
  • eba_GA:SK SLOVAKIA
  • eba_GA:SL SIERRA LEONE
  • eba_GA:SM SAN MARINO
  • eba_GA:SN SENEGAL
  • eba_GA:SO SOMALIA
  • eba_GA:SR SURINAME
  • eba_GA:SS SOUTH SUDAN
  • eba_GA:ST SAO TOME AND PRINCIPE
  • eba_GA:SV EL SALVADOR
  • eba_GA:SX SINT MAARTEN (DUTCH PART)
  • eba_GA:SY SYRIAN ARAB REPUBLIC
  • eba_GA:SZ SWAZILAND
  • eba_GA:TC TURKS AND CAICOS ISLANDS
  • eba_GA:TD CHAD
  • eba_GA:TF FRENCH SOUTHERN TERRITORIES
  • eba_GA:TG TOGO
  • eba_GA:TH THAILAND
  • eba_GA:TJ TAJIKISTAN
  • eba_GA:TK TOKELAU
  • eba_GA:TL TIMOR-LESTE
  • eba_GA:TM TURKMENISTAN
  • eba_GA:TN TUNISIA
  • eba_GA:TO TONGA
  • eba_GA:TR TURKEY
  • eba_GA:TT TRINIDAD AND TOBAGO
  • eba_GA:TV TUVALU
  • eba_GA:TW TAIWAN, PROVINCE OF CHINA
  • eba_GA:TZ TANZANIA, UNITED REPUBLIC OF
  • eba_GA:UA UKRAINE
  • eba_GA:UG UGANDA
  • eba_GA:UM UNITED STATES MINOR OUTLYING ISLANDS
  • eba_GA:US UNITED STATES
  • eba_GA:UY URUGUAY
  • eba_GA:UZ UZBEKISTAN
  • eba_GA:VA HOLY SEE (VATICAN CITY STATE)
  • eba_GA:VC SAINT VINCENT AND THE GRENADINES
  • eba_GA:VE VENEZUELA, BOLIVARIAN REPUBLIC OF
  • eba_GA:VG VIRGIN ISLANDS, BRITISH
  • eba_GA:VI VIRGIN ISLANDS, U.S.
  • eba_GA:VN VIET NAM
  • eba_GA:VU VANUATU
  • eba_GA:WF WALLIS AND FUTUNA
  • eba_GA:WS SAMOA
  • eba_GA:XK KOSOVO
  • eba_GA:YE YEMEN
  • eba_GA:YT MAYOTTE
  • eba_GA:ZA SOUTH AFRICA
  • eba_GA:ZM ZAMBIA
  • eba_GA:ZW ZIMBABWE
  • eba_GA:x28 Other Countries
c0040Type of entitycode
  • eba_CT:x12 Credit institutions
  • eba_CT:x300 payment institution
  • eba_CT:x301 account information service providers
  • eba_CT:x302 electronic money institutions
  • eba_CT:x303 crypto-asset service providers
  • eba_CT:x304 central security depository
  • eba_CT:x305 trading venues
  • eba_CT:x306 trade repositories
  • eba_CT:x307 managers of alternative investment funds
  • eba_CT:x308 data reporting service providers
  • eba_CT:x309 insurance and reinsurance undertakings
  • eba_CT:x310 issuers of asset-referenced tokens
  • eba_CT:x311 institutions for occupational retirement provision
  • eba_CT:x312 credit rating agency
  • eba_CT:x313 administrator of critical benchmarks
  • eba_CT:x314 crowdfunding service providers
  • eba_CT:x315 securitisation repository
  • eba_CT:x316 other financial entity
  • eba_CT:x320 insurance intermediaries, reinsurance intermediaries and ancillary insurance intermediaries
  • eba_CT:x599 Investment firms
  • eba_CT:x639 Asset management companies
  • eba_CT:x643 Central counterparties (CCPs)
c0050Competent Authoritytext
c0060Date of the reportingdate yyyy-mm-dd

Codes are written with their prefix exactly as shown (for example eba_GA:IE), in lower-case files named b_01.01.csv, columns in any order, header cells lower case.