mFI data collection (RATI)
All credit institutions are obliged to provide statistical data to the Bank of Finland. Small credit institutions can be granted derogations. Such credit institutions are required to submit statistical data on a quarterly basis.
Consolidated data collection (KOTI)
The KOTI data is used by BIS to compile statistics on international banking activity. The latest statistics releases can be found here. KOTI reporters are MFIs that fulfil the Bank of Finland’s criteria for obligation to report statistical data under KOTI data collection. The Bank of Finland informs the MFIs of their reporting obligation.
Other reporting-related documents
- Reporting service DCS2, instructions (PDF)
- Terminology, version 1.0 published 17 July 2009 (PDF)
- Classifications, updated 10 May 2011 (EXCEL)
- Timetable for reporting minimum reserves 2020 (PDF)
- RATI Reporting Calendar 2020 (PDF)
- KOTI Reporting Calendar 2020 (PDF)
- Statistics Finlands classification service
The collection of statistical data on credit institutions is based on the following regulations:
- Regulation concerning the balance sheet of the MFI sector (ECB/2013/33, as amended by ECB/2014/51)
- Regulation concerning statistics on interest rates applied by monetary financial institutions (ECB/2013/34, as amended by ECB/2014/30)
- Regulation concerning statistics on holdings of securities (ECB/2012/24)
- Guideline on monetary and financial institutions (ECB/2014/15, as amended by ECB/2014/43)
- Guideline on balance of payments (ECB/2011/23, as amended by ECB/2013/25)
- BIS guidelines Locational Banking Statistics and Consolidated Banking Statistics
- ECBs decision on non-compliance with statistical reporting requirements (ECB/2010/10, as amended by ECB/2015/50)
- Legislation related to minimum reserves