List of MFI - explanatory notes

RIAD_CODE – the EU’s unique entity identification code (comprising the code of the country of residence of the entity and the entity identification code used by the CNB),

COUNTRY – the code of the country of residence of the entity,

ID – the entity identification code used by the CNB,

ID_RES – the entity identification code in the CZSO’s Business Register (RES),

LEI – the unique 20-digit international Legal Entity Identifier,

NAME – the name of the entity,

STREET_CITY_POSTAL CODE – the address of the entity including the postcode,

CATEGORY – the type of MFI according to the ECB’s rules (central bank – Czech National Bank, credit institution – commercial bank, credit union, money market fund),

HEAD_OF_BRANCH – eu_mfi_head, eu_non_mfi_head, non_eu_head,

DOMICILE – the two-digit code of the home country for foreign bank branches,

HEAD_NAME – the name of the head office of foreign bank branches,

HEAD_ID – the identification code of the head office of foreign bank branches,

REPORT – information whether the entity is subject to the full reporting requirements or is exempted (TRUE – subject to full reporting, FALSE – exempted),

CZ_CATEGORY – the type of MFI according to the ECB’s rules (central bank – Czech National Bank, bank – bank and foreign bank branch, credit union, money market fund).