Institutional sector (INSTTTNL_SCTR)

Edition: second edition Veröffentlicht: 27.05.2019 aktuell Zum Quelldokument →

Definition: Institutional sectors in accordance with Regulation (EU) No 549/2013, Regulation (EU) No 575/2013 and Regulation (EU) No 1075/2013 of the European Central Bank (ECB/2013/40). The institutional sector refers exclusively to the institutional unit. Therefore, in the case of a legal entity which has foreign branches, a distinct value for the “institutional sector” is potentially reported in the reference data record of the head office undertaking (representing the legal entity) and in the reference data records of the foreign branches.

Reporting qualification: This data attribute is reported for all counterparties, irrespective of the country of residency. While a general reporting obligation also applies for servicers, the relevant NCB may decide not to collect this information from individual reporting agents (cf. Tables 2 and 3 in Annex III to the AnaCredit Regulation). When this data attribute is not required by the relevant NCB, the value “not required” is reported. Revision mark: clarification is included concerning the use of “not required” 31 May 2019 AnaCredit Reporting Manual – Part II – Datasets and data attributes

Values: The following table lists the applicable institutional sectors: Table 137 List of applicable institutional sectors Institutional sector Definition Non-financial corporations Non-financial corporations as defined in paragraphs 2.45 to 2.50 of Annex A to Regulation (EU) No 549/2013. Central Bank Central banks as defined in paragraphs 2.72 to 2.74 of Annex A to Regulation (EU) No 549/2013. Credit institutions Credit institutions as defined in Article 4(1)(1) of Regulation (EU) No 575/2013. Deposit-taking corporations other than credit institutions Deposit-taking corporations other than credit institutions as defined in Article 1(a)(2)(a)(ii) of Regulation (EU) No 1071/2013 (ECB/2013/33). Money market funds (MMF) Money market funds (MMF) as defined in Article 2 of Regulation (EU) No 1071/2013 (ECB/2013/33). Non-MMF investment funds Non-MMF investment funds as defined in paragraphs 2.82 to 2.85 of Annex A to Regulation (EU) No 549/2013. Financial vehicle corporations (FVCs) engaged in securitisation transactions FVCs engaged in securitisation transactions, as defined in Article 1(1) and (2) of Regulation (EU) No 1075/2013 (ECB/2013/40). Other financial intermediaries, except financial auxiliaries, captive financial institutions and money lenders, insurance corporations, pension funds and financial vehicle corporations engaged in securitisation transactions Other financial intermediaries, except financial auxiliaries, captive financial institutions and money lenders, insurance corporations and pension funds, as defined in paragraph 2.86 of Annex A to Regulation (EU) No 549/2013 and excluding FVCs engaged in securitisation transactions, as defined in Article 1(1) and (2) of Regulation (EU) No 1075/2013 (ECB/2013/40). Financial auxiliaries Financial auxiliaries as defined in paragraph 2.63 of Annex A to Regulation (EU) No 549/2013. Captive financial institutions and money lenders Captive financial institutions and money lenders as defined in paragraphs 2.98 to 2.99 of Annex A to Regulation (EU) No 549/2013. Insurance corporations Insurance corporations as defined in paragraphs 2.100 to 2.104 of Annex A to Regulation (EU) No 549/2013. Pension funds Pension funds as defined in paragraphs 2.105 to 2.110 of Annex A to Regulation (EU) No 549/2013. Central government Central government as defined in paragraph 2.114 of Annex A to Regulation (EU) No 549/2013. State government State government as defined in paragraph 2.115 of Annex A to Regulation (EU) No 549/2013. Local government Local government as defined in paragraph 2.116 of Annex A to Regulation (EU) No 549/2013. Social security funds Social security funds as defined in paragraph 2.117 of Annex A to Regulation (EU) No 549/2013. Non-profit institutions serving households Non-profit institutions serving households, as defined in paragraphs 2.129 to 2.130 of Annex A to Regulation (EU) No 549/2013. 31 May 2019 AnaCredit Reporting Manual – Part II – Datasets and data attributes General reporting instructions, specific cases and examples The institutional sector always refers to the institutional unit, not to the legal entity of which it forms part. Hence, it is also reported for foreign branches and special funds. Usually, although not always, the head office undertaking and the foreign branches of a single legal entity have the same institutional sector. For the reporting agent, the institutional sector of the legal entity (represented by the head office undertaking) and of its foreign branches is always “Credit institutions”. Special funds belong either to the institutional sector “Money market funds (MMF)” (ESA 2010, S.123) or “Non-MMF investment funds” (ESA 2010, S.124)33. Please refer to Section 12.2.2.3 for information about the applicability and scope of this data attribute for foreign branches and special funds.

Veröffentlicht: 06.02.2026 aktuell Zum Quelldokument →

Hier ist der institutionelle Sektor gemäß ESVG 2010, CRR, BSI-Verordnung und FVC-Verordnung zu melden. Dieser bezieht sich ausschließlich auf die institutionelle Einheit. Daher kann für Rechtsträger mit ausländischen Niederlassungen in den Stammdaten der Hauptverwaltung (die den Rechtsträger darstellt) im Datenfeld Institutioneller Sektor potenziell ein anderer Wert anzugeben sein als in den Stammdaten der ausländischen Niederlassungen. Eine Zuordnung der zu verwendenden Sektoren zu Kundensystematikschlüsseln (Wirtschaftszweigen) ist der Statistischen Sonderveröffentlichung 2 in der jeweils geltenden Fassung zu entnehmen. Die aktuelle Version ist auf der Internetseite der Bundesbank abrufbar unter Publikationen > Statistiken > Statistische Sonderveröffentlichungen. Vgl. dazu auch die Firmenverzeichnisse der Bundesbank unter Service > Meldewesen > Bankenstatistik > Kundensystematik. Deutsche Bundesbank Statistik Richtlinien Juli 2026 6.65 Kreditdaten- statistik