EUCLID (the European Centralised Infrastructure for Supervisory Data) is the platform and data infrastructure developed and used by the EBA to gather and analyse regulatory data from a wide range of financial institutions. It covers supervisory, resolution, remuneration and payments data.
Besides regulatory data, EUCLID collects a coherent set of master data information to identify institutions. This is the core of the EBA’s public registers, namely the Credit Institutions Register (CIR) and the Payments Institutions register (PIR) under the Payments Service Directive (PSD2).
This section provides references to the registers and other lists of institutions that the EBA maintains on the basis of information collected through its regulatory activities.
EUCLID in numbers
|
How many |
Defining properties |
Data source |
|
|
Largest EU/EEA credit institutions or banking groups |
>150 |
60 |
COREP (solvency, large exposures, liquidity, leverage ratio, fundamental review of the trading book, supervisory benchmarking of internal models, asset encumbrance), FINREP (IFRS9, national GAAP, Covid-19), Funding Plans, Resolution (Planning, MREL Decisions, MREL/TLAC), Global Systemically Important Institutions, Remunerations (High-Earners, Benchmarking), Other Systemically Important Institutions |
|
Credit institutions |
>4400 |
46 | |
|
Banking groups |
>400 |
20 | |
|
Investment firms |
>2500 |
25 |
Investment Firms (CLASS2, CLASS3, GroupTest), COREP (solvency, large exposures, liquidity, leverage ratio, fundamental review of the trading book, supervisory benchmarking of internal models, asset encumbrance), FINREP (IFRS9, national GAAP, Covid-19), Resolution (Planning, MREL Decisions, MREL/TLAC) |
|
Investment firms’ groups |
>400 |
19 | |
|
Payment institutions |
>2400 |
20 |
Payments, Resolution (Planning, MREL Decisions, MREL/TLAC) |
|
E-money institutions |
>300 |
12 |
Payments |
Registers
Other lists of institutions
| The transparency exercise is part of the EBA’s ongoing efforts to foster transparency and market discipline in the EU financial market, and complements banks’ own Pillar 3 disclosures, as laid down in the EU’s capital requirements directive (CRD) | |
| The EBA is mandated to monitor and assess market developments as well as to identify trends, potential risks and vulnerabilities stemming from the micro-prudential level. | |
| The EBA Risk Dashboard is part of the regular risk assessment conducted by the EBA and complements the Risk Assessment Report. The EBA Risk Dashboard summarises the main risks and vulnerabilities in the banking sector in the European Union (EU) by looking at the evolution of Risk Indicators (RI) among a sample of banks across the EU. |
