ENGAG_INT : Risks associated with international banking activity
Products:
2011-2021
+
-
Authorisation: Producer
Risks related to international banking data (the SURFI ENGAG_INT table) lists international activities within the overall framework of the company. The scope of prudential consolidation used is established in accordance with the provisions of Regulation 2000-03 of the French Banking and Financial Regulatory Committee (Comité de la Réglementation Bancaire et Financière) relating to supervision based on consolidated financial statements. The financial assets and liabilities reported in the ENGAG_INT statement concern operations carried out with resident and non-resident counterparties (positions based on the immediate counterparty criterion) or whose successful completion depends on the situation of resident and non-resident individuals or private or public entities (positions based on the ultimate risk criterion), in accordance with the methodology for statistics on consolidated bank claims available on the Bank for International Settlements website (https://www.bis.org/statistics/bankstatsguide.htm)
Documentation by product
Projects using this data source (1)
Articles
No publication identified at this time
Other sources in the same theme (39)
- OTC : Over-the-counter (OTC) derivatives
- M_CREANCE : Abandons et cessions de créances
- M_CESSCRE : Créances cédées
- IBSI : Aggregated balance sheet data for credit institutions
- M_CREDOUT : Dépréciations sur créances douteuses
- M_INTDEPO : Eléments calcul taux intérêt apparents/ dépôts à vue, remboursables, découverts et opérations assimilées
- M_INTENCO : Eléments calcul taux intérêts apparents sur encours
- DEVI_SITU - EC : Jobs and resources by currency and country - credit institutions
- M_ELECTRO : Encours de monnaie électronique
- IMIR - Encours : Outstanding loan amounts and interest rates
- IMIR - Flux : New loan flows and interest rates
- IFT_ResNR - EC : Conditional instruments purchased and sold by counterparty residence - credit institutions
- CLIENT_nR - EC : Opérations avec la clientèle non résidente - Etablissements de Crédit
- CLIENT_RE - EC : Transactions with resident customers - credit institutions
- ITB_nRESI - EC : Interbank transactions with non-resident credit institutions - Credit Institutions
- ITB_RESID - EC : Interbank transactions with resident credit institutions - Credit Institutions
- M_AGENTnR : Opérations avec les agents non-résidents
- M_CLIENnR - EC : Opérations avec la clientèle non résidente EMUM - Etablissements de Crédit
- M_CLIENRE : Opérations avec la clientèle résidente
- M_CONTRAN : New contracts census
- M_INTNOUA : Interest rates on new aggregated contracts
- M_INTNOUG : Interest rates on new contracts by branch
- M_OPETITR : Portefeuille de titres et titres émis
- M_PENLIVR : Pensions livrées sur titres
- M_RESEAUG : Branch-level operations of network banks
- M_SITMENS : Situation mensuelle
- M_TITPRIM : Portefeuille titres (valorisation prix marché)
- M_TITVALC : Portefeuille titres (valorisation comptable)
- PENS_LIVR - EC : Securities repurchase agreements and securities lending - credit institutions
- SITUATION - EC : Summary activities by transaction type and geographic area - credit institutions
- TIT_TRANS - EC : Transactions securities trading, divers transaction and fixed assets - credit institutions
- TITRE_PTF - EC : Securities portfolio and issued securities - credit institutions
- OPC : Balance Sheet Data of UCIs
- TCN : Negotiable debt securities
- SHS - révisée : Securities holdings by sector - France (revised)
- SHS - totaux : Securities holdings by sector - France (totals)
- SHS - titre à titre : Securities holdings by sector - France (security by security)
- TFIB0201 : Bank branch file
- TFIB0102 : FIB establishments - version 2
+
-
Persistent Identifiers (DOI)
Data citation and persistent identifiers (DOI - Digital Object Identifier) for each year.
- 2011-2021 : https://doi.org/10.34724/CASD.604.4275.V2