B_01.02 b_01.02.csv

Key: c0010. Rows with the same key are rejected (806); an empty key cell rejects the file (805). References: c0060 must exist in B_01.02 (807). Referenced by: B_01.02 c0060, B_01.03 c0020, B_03.01 c0020, B_03.03 c0020, B_04.01 c0020, B_06.01 c0040.

Column	Meaning	Type	Allowed values
`c0010` key	LEI of the entity	text
`c0020`	Name of the entity	text
`c0030`	Country of the entity	code	251 codes `eba_GA:AD` ANDORRA `eba_GA:AE` UNITED ARAB EMIRATES `eba_GA:AF` AFGHANISTAN `eba_GA:AG` ANTIGUA AND BARBUDA `eba_GA:AI` ANGUILLA `eba_GA:AL` ALBANIA `eba_GA:AM` ARMENIA `eba_GA:AO` ANGOLA `eba_GA:AQ` ANTARCTICA `eba_GA:AR` ARGENTINA `eba_GA:AS` AMERICAN SAMOA `eba_GA:AT` AUSTRIA `eba_GA:AU` AUSTRALIA `eba_GA:AW` ARUBA `eba_GA:AX` ÅLAND ISLANDS `eba_GA:AZ` AZERBAIJAN `eba_GA:BA` BOSNIA AND HERZEGOVINA `eba_GA:BB` BARBADOS `eba_GA:BD` BANGLADESH `eba_GA:BE` BELGIUM `eba_GA:BF` BURKINA FASO `eba_GA:BG` BULGARIA `eba_GA:BH` BAHRAIN `eba_GA:BI` BURUNDI `eba_GA:BJ` BENIN `eba_GA:BL` SAINT BARTHÉLEMY `eba_GA:BM` BERMUDA `eba_GA:BN` BRUNEI DARUSSALAM `eba_GA:BO` BOLIVIA, PLURINATIONAL STATE OF `eba_GA:BQ` BONAIRE, SINT EUSTATIUS AND SABA `eba_GA:BR` BRAZIL `eba_GA:BS` BAHAMAS `eba_GA:BT` BHUTAN `eba_GA:BV` BOUVET ISLAND `eba_GA:BW` BOTSWANA `eba_GA:BY` BELARUS `eba_GA:BZ` BELIZE `eba_GA:CA` CANADA `eba_GA:CC` COCOS (KEELING) ISLANDS `eba_GA:CD` CONGO, THE DEMOCRATIC REPUBLIC OF THE `eba_GA:CF` CENTRAL AFRICAN REPUBLIC `eba_GA:CG` CONGO `eba_GA:CH` SWITZERLAND `eba_GA:CI` CÔTE D'IVOIRE `eba_GA:CK` COOK ISLANDS `eba_GA:CL` CHILE `eba_GA:CM` CAMEROON `eba_GA:CN` CHINA `eba_GA:CO` COLOMBIA `eba_GA:CR` COSTA RICA `eba_GA:CU` CUBA `eba_GA:CV` CAPE VERDE `eba_GA:CW` CURAÇAO `eba_GA:CX` CHRISTMAS ISLAND `eba_GA:CY` CYPRUS `eba_GA:CZ` CZECH REPUBLIC `eba_GA:DE` GERMANY `eba_GA:DJ` DJIBOUTI `eba_GA:DK` DENMARK `eba_GA:DM` DOMINICA `eba_GA:DO` DOMINICAN REPUBLIC `eba_GA:DZ` ALGERIA `eba_GA:EC` ECUADOR `eba_GA:EE` ESTONIA `eba_GA:EG` EGYPT `eba_GA:EH` WESTERN SAHARA `eba_GA:ER` ERITREA `eba_GA:ES` SPAIN `eba_GA:ET` ETHIOPIA `eba_GA:FI` FINLAND `eba_GA:FJ` FIJI `eba_GA:FK` FALKLAND ISLANDS (MALVINAS) `eba_GA:FM` MICRONESIA, FEDERATED STATES OF `eba_GA:FO` FAROE ISLANDS `eba_GA:FR` FRANCE `eba_GA:GA` GABON `eba_GA:GB` UNITED KINGDOM `eba_GA:GD` GRENADA `eba_GA:GE` GEORGIA `eba_GA:GF` FRENCH GUIANA `eba_GA:GG` GUERNSEY `eba_GA:GH` GHANA `eba_GA:GI` GIBRALTAR `eba_GA:GL` GREENLAND `eba_GA:GM` GAMBIA `eba_GA:GN` GUINEA `eba_GA:GP` GUADELOUPE `eba_GA:GQ` EQUATORIAL GUINEA `eba_GA:GR` GREECE `eba_GA:GS` SOUTH GEORGIA AND THE SOUTH SANDWICH ISLANDS `eba_GA:GT` GUATEMALA `eba_GA:GU` GUAM `eba_GA:GW` GUINEA-BISSAU `eba_GA:GY` GUYANA `eba_GA:HK` HONG KONG `eba_GA:HM` HEARD ISLAND AND MCDONALD ISLANDS `eba_GA:HN` HONDURAS `eba_GA:HR` CROATIA `eba_GA:HT` HAITI `eba_GA:HU` HUNGARY `eba_GA:ID` INDONESIA `eba_GA:IE` IRELAND `eba_GA:IL` ISRAEL `eba_GA:IM` ISLE OF MAN `eba_GA:IN` INDIA `eba_GA:IO` BRITISH INDIAN OCEAN TERRITORY `eba_GA:IQ` IRAQ `eba_GA:IR` IRAN, ISLAMIC REPUBLIC OF `eba_GA:IS` ICELAND `eba_GA:IT` ITALY `eba_GA:JE` JERSEY `eba_GA:JM` JAMAICA `eba_GA:JO` JORDAN `eba_GA:JP` JAPAN `eba_GA:KE` KENYA `eba_GA:KG` KYRGYZSTAN `eba_GA:KH` CAMBODIA `eba_GA:KI` KIRIBATI `eba_GA:KM` COMOROS `eba_GA:KN` SAINT KITTS AND NEVIS `eba_GA:KP` KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF `eba_GA:KR` KOREA, REPUBLIC OF `eba_GA:KW` KUWAIT `eba_GA:KY` CAYMAN ISLANDS `eba_GA:KZ` KAZAKHSTAN `eba_GA:LA` LAO PEOPLE'S DEMOCRATIC REPUBLIC `eba_GA:LB` LEBANON `eba_GA:LC` SAINT LUCIA `eba_GA:LI` LIECHTENSTEIN `eba_GA:LK` SRI LANKA `eba_GA:LR` LIBERIA `eba_GA:LS` LESOTHO `eba_GA:LT` LITHUANIA `eba_GA:LU` LUXEMBOURG `eba_GA:LV` LATVIA `eba_GA:LY` LIBYA `eba_GA:MA` MOROCCO `eba_GA:MC` MONACO `eba_GA:MD` MOLDOVA, REPUBLIC OF `eba_GA:ME` MONTENEGRO `eba_GA:MF` SAINT MARTIN (FRENCH PART) `eba_GA:MG` MADAGASCAR `eba_GA:MH` MARSHALL ISLANDS `eba_GA:MK` NORTH MACEDONIA `eba_GA:ML` MALI `eba_GA:MM` MYANMAR `eba_GA:MN` MONGOLIA `eba_GA:MO` MACAO `eba_GA:MP` NORTHERN MARIANA ISLANDS `eba_GA:MQ` MARTINIQUE `eba_GA:MR` MAURITANIA `eba_GA:MS` MONTSERRAT `eba_GA:MT` MALTA `eba_GA:MU` MAURITIUS `eba_GA:MV` MALDIVES `eba_GA:MW` MALAWI `eba_GA:MX` MEXICO `eba_GA:MY` MALAYSIA `eba_GA:MZ` MOZAMBIQUE `eba_GA:NA` NAMIBIA `eba_GA:NC` NEW CALEDONIA `eba_GA:NE` NIGER `eba_GA:NF` NORFOLK ISLAND `eba_GA:NG` NIGERIA `eba_GA:NI` NICARAGUA `eba_GA:NL` NETHERLANDS `eba_GA:NO` NORWAY `eba_GA:NP` NEPAL `eba_GA:NR` NAURU `eba_GA:NU` NIUE `eba_GA:NZ` NEW ZEALAND `eba_GA:OM` OMAN `eba_GA:PA` PANAMA `eba_GA:PE` PERU `eba_GA:PF` FRENCH POLYNESIA `eba_GA:PG` PAPUA NEW GUINEA `eba_GA:PH` PHILIPPINES `eba_GA:PK` PAKISTAN `eba_GA:PL` POLAND `eba_GA:PM` SAINT PIERRE AND MIQUELON `eba_GA:PN` PITCAIRN `eba_GA:PR` PUERTO RICO `eba_GA:PS` PALESTINIAN TERRITORY, OCCUPIED `eba_GA:PT` PORTUGAL `eba_GA:PW` PALAU `eba_GA:PY` PARAGUAY `eba_GA:QA` QATAR `eba_GA:RE` RÉUNION `eba_GA:RO` ROMANIA `eba_GA:RS` SERBIA `eba_GA:RU` RUSSIAN FEDERATION `eba_GA:RW` RWANDA `eba_GA:SA` SAUDI ARABIA `eba_GA:SB` SOLOMON ISLANDS `eba_GA:SC` SEYCHELLES `eba_GA:SD` SUDAN `eba_GA:SE` SWEDEN `eba_GA:SG` SINGAPORE `eba_GA:SH` SAINT HELENA, ASCENSION AND TRISTAN DA CUNHA `eba_GA:SI` SLOVENIA `eba_GA:SJ` SVALBARD AND JAN MAYEN `eba_GA:SK` SLOVAKIA `eba_GA:SL` SIERRA LEONE `eba_GA:SM` SAN MARINO `eba_GA:SN` SENEGAL `eba_GA:SO` SOMALIA `eba_GA:SR` SURINAME `eba_GA:SS` SOUTH SUDAN `eba_GA:ST` SAO TOME AND PRINCIPE `eba_GA:SV` EL SALVADOR `eba_GA:SX` SINT MAARTEN (DUTCH PART) `eba_GA:SY` SYRIAN ARAB REPUBLIC `eba_GA:SZ` SWAZILAND `eba_GA:TC` TURKS AND CAICOS ISLANDS `eba_GA:TD` CHAD `eba_GA:TF` FRENCH SOUTHERN TERRITORIES `eba_GA:TG` TOGO `eba_GA:TH` THAILAND `eba_GA:TJ` TAJIKISTAN `eba_GA:TK` TOKELAU `eba_GA:TL` TIMOR-LESTE `eba_GA:TM` TURKMENISTAN `eba_GA:TN` TUNISIA `eba_GA:TO` TONGA `eba_GA:TR` TURKEY `eba_GA:TT` TRINIDAD AND TOBAGO `eba_GA:TV` TUVALU `eba_GA:TW` TAIWAN, PROVINCE OF CHINA `eba_GA:TZ` TANZANIA, UNITED REPUBLIC OF `eba_GA:UA` UKRAINE `eba_GA:UG` UGANDA `eba_GA:UM` UNITED STATES MINOR OUTLYING ISLANDS `eba_GA:US` UNITED STATES `eba_GA:UY` URUGUAY `eba_GA:UZ` UZBEKISTAN `eba_GA:VA` HOLY SEE (VATICAN CITY STATE) `eba_GA:VC` SAINT VINCENT AND THE GRENADINES `eba_GA:VE` VENEZUELA, BOLIVARIAN REPUBLIC OF `eba_GA:VG` VIRGIN ISLANDS, BRITISH `eba_GA:VI` VIRGIN ISLANDS, U.S. `eba_GA:VN` VIET NAM `eba_GA:VU` VANUATU `eba_GA:WF` WALLIS AND FUTUNA `eba_GA:WS` SAMOA `eba_GA:XK` KOSOVO `eba_GA:YE` YEMEN `eba_GA:YT` MAYOTTE `eba_GA:ZA` SOUTH AFRICA `eba_GA:ZM` ZAMBIA `eba_GA:ZW` ZIMBABWE `eba_GA:x28` Other Countries
`c0040`	Type of entity	code	`eba_CT:x12` Credit institutions `eba_CT:x300` payment institution `eba_CT:x301` account information service providers `eba_CT:x302` electronic money institutions `eba_CT:x303` crypto-asset service providers `eba_CT:x304` central security depository `eba_CT:x305` trading venues `eba_CT:x306` trade repositories `eba_CT:x307` managers of alternative investment funds `eba_CT:x308` data reporting service providers `eba_CT:x309` insurance and reinsurance undertakings `eba_CT:x310` issuers of asset-referenced tokens `eba_CT:x311` institutions for occupational retirement provision `eba_CT:x312` credit rating agency `eba_CT:x313` administrator of critical benchmarks `eba_CT:x314` crowdfunding service providers `eba_CT:x315` securitisation repository `eba_CT:x316` other financial entity `eba_CT:x317` Non-financial entity: ICT intra-group service provider `eba_CT:x318` Non-financial entity: Other than ICT intra-group service provider `eba_CT:x320` insurance intermediaries, reinsurance intermediaries and ancillary insurance intermediaries `eba_CT:x599` Investment firms `eba_CT:x639` Asset management companies `eba_CT:x643` Central counterparties (CCPs)
`c0050`	Hierarchy of the entity within the group (where applicable)	code	`eba_RP:x21` Entities other than entities of the group `eba_RP:x210` Outsourcing `eba_RP:x53` Ultimate parent `eba_RP:x551` Parent other than ultimate parent `eba_RP:x56` Subsidiary
`c0060`	LEI of the direct parent undertaking of the entity	text
`c0070`	Date of last update	date yyyy-mm-dd
`c0080`	Date of integration in the Register of information	date yyyy-mm-dd
`c0090`	Date of deletion in the Register of information	date yyyy-mm-dd
`c0100`	Currency	code	166 codes `eba_CU:AED` UAE Dirham `eba_CU:AFN` Afghani `eba_CU:ALL` Lek `eba_CU:AMD` Armenian Dram `eba_CU:ANG` Netherlands Antillean Guilder `eba_CU:AOA` Kwanza `eba_CU:ARS` Argentine Peso `eba_CU:AUD` Australian Dollar `eba_CU:AWG` Aruban Florin `eba_CU:AZN` Azerbaijanian Manat `eba_CU:BAM` Convertible Mark `eba_CU:BBD` Barbados Dollar `eba_CU:BDT` Taka `eba_CU:BGN` Bulgarian Lev `eba_CU:BHD` Bahraini Dinar `eba_CU:BIF` Burundi Franc `eba_CU:BMD` Bermudian Dollar `eba_CU:BND` Brunei Dollar `eba_CU:BOB` Boliviano `eba_CU:BOV` Mvdol `eba_CU:BRL` Brazilian Real `eba_CU:BSD` Bahamian Dollar `eba_CU:BTN` Ngultrum `eba_CU:BWP` Pula `eba_CU:BYN` Belarusian Ruble `eba_CU:BYR` Belarussian Ruble (2000 Series) `eba_CU:BZD` Belize Dollar `eba_CU:CAD` Canadian Dollar `eba_CU:CDF` Congolese Franc `eba_CU:CHE` WIR Euro `eba_CU:CHF` Swiss Franc `eba_CU:CHW` WIR Franc `eba_CU:CLF` Unidades de fomento `eba_CU:CLP` Chilean Peso `eba_CU:CNH` Off-shore Yuan Renminbi `eba_CU:CNY` Yuan Renminbi `eba_CU:COP` Colombian Peso `eba_CU:COU` Unidad de Valor Real `eba_CU:CRC` Costa Rican Colon `eba_CU:CUC` Peso Convertible `eba_CU:CUP` Cuban Peso `eba_CU:CVE` Cape Verde Escudo `eba_CU:CZK` Czech Koruna `eba_CU:DJF` Djibouti Franc `eba_CU:DKK` Danish Krone `eba_CU:DOP` Dominican Peso `eba_CU:DZD` Algerian Dinar `eba_CU:EGP` Egyptian Pound `eba_CU:ERN` Nakfa `eba_CU:ETB` Ethiopian Birr `eba_CU:EUR` Euro `eba_CU:FJD` Fiji Dollar `eba_CU:FKP` Falkland Islands Pound `eba_CU:GBP` Pound Sterling `eba_CU:GEL` Lari `eba_CU:GHS` Ghana Cedi `eba_CU:GIP` Gibraltar Pound `eba_CU:GMD` Dalasi `eba_CU:GNF` Guinea Franc `eba_CU:GTQ` Quetzal `eba_CU:GYD` Guyana Dollar `eba_CU:HKD` Hong Kong Dollar `eba_CU:HNL` Lempira `eba_CU:HTG` Gourde `eba_CU:HUF` Forint `eba_CU:IDR` Rupiah `eba_CU:ILS` New Israeli Sheqel `eba_CU:INR` Indian Rupee `eba_CU:IQD` Iraqi Dinar `eba_CU:IRR` Iranian Rial `eba_CU:ISK` Iceland Krona `eba_CU:JMD` Jamaican Dollar `eba_CU:JOD` Jordanian Dinar `eba_CU:JPY` Yen `eba_CU:KES` Kenyan Shilling `eba_CU:KGS` Som `eba_CU:KHR` Riel `eba_CU:KMF` Comoro Franc `eba_CU:KPW` North Korean Won `eba_CU:KRW` Won `eba_CU:KWD` Kuwaiti Dinar `eba_CU:KYD` Cayman Islands Dollar `eba_CU:KZT` Tenge `eba_CU:LAK` Kip `eba_CU:LBP` Lebanese Pound `eba_CU:LKR` Sri Lanka Rupee `eba_CU:LRD` Liberian Dollar `eba_CU:LSL` Loti `eba_CU:LTL` Lithuanian Litas `eba_CU:LVL` Latvian Lats `eba_CU:LYD` Libyan Dinar `eba_CU:MAD` Moroccan Dirham `eba_CU:MDL` Moldovan Leu `eba_CU:MGA` Malagasy Ariary `eba_CU:MKD` Denar `eba_CU:MMK` Kyat `eba_CU:MNT` Tugrik `eba_CU:MOP` Pataca `eba_CU:MRO` Ouguiya `eba_CU:MUR` Mauritius Rupee `eba_CU:MVR` Rufiyaa `eba_CU:MWK` Kwacha `eba_CU:MXN` Mexican Peso `eba_CU:MYR` Malaysian Ringgit `eba_CU:MZN` Mozambique Metical `eba_CU:NAD` Namibia Dollar `eba_CU:NGN` Naira `eba_CU:NIO` Cordoba Oro `eba_CU:NOK` Norwegian Krone `eba_CU:NPR` Nepalese Rupee `eba_CU:NZD` New Zealand Dollar `eba_CU:OMR` Rial Omani `eba_CU:PAB` Balboa `eba_CU:PEN` Nuevo Sol `eba_CU:PGK` Kina `eba_CU:PHP` Philippine Peso `eba_CU:PKR` Pakistan Rupee `eba_CU:PLN` Zloty `eba_CU:PYG` Guarani `eba_CU:QAR` Qatari Rial `eba_CU:RON` New Romanian Leu `eba_CU:RSD` Serbian Dinar `eba_CU:RUB` Russian Ruble `eba_CU:RWF` Rwanda Franc `eba_CU:SAR` Saudi Riyal `eba_CU:SBD` Solomon Islands Dollar `eba_CU:SCR` Seychelles Rupee `eba_CU:SDG` Sudanese Pound `eba_CU:SEK` Swedish Krona `eba_CU:SGD` Singapore Dollar `eba_CU:SHP` Saint Helena Pound `eba_CU:SLL` Leone `eba_CU:SOS` Somali Shilling `eba_CU:SRD` Surinam Dollar `eba_CU:SSP` South Sudanese Pound `eba_CU:STD` Dobra `eba_CU:SVC` El Salvador Colon `eba_CU:SYP` Syrian Pound `eba_CU:SZL` Lilangeni `eba_CU:THB` Baht `eba_CU:TJS` Somoni `eba_CU:TMT` Turkmenistan New Manat `eba_CU:TND` Tunisian Dinar `eba_CU:TOP` Pa’anga `eba_CU:TRY` Turkish Lira `eba_CU:TTD` Trinidad and Tobago Dollar `eba_CU:TWD` New Taiwan Dollar `eba_CU:TZS` Tanzanian Shilling `eba_CU:UAH` Hryvnia `eba_CU:UGX` Uganda Shilling `eba_CU:USD` US Dollar `eba_CU:UYI` Uruguay Peso en Unidades Indexadas (URUIURUI) `eba_CU:UYU` Peso Uruguayo `eba_CU:UZS` Uzbekistan Sum `eba_CU:VEF` Bolivar `eba_CU:VND` Dong `eba_CU:VUV` Vatu `eba_CU:WST` Tala `eba_CU:XCD` East Caribbean Dollar `eba_CU:XPF` CFP Franc `eba_CU:YER` Yemeni Rial `eba_CU:ZAR` Rand `eba_CU:ZMK` Zambian Kwacha (replaced January 1, 2013) `eba_CU:ZMW` Zambian Kwacha `eba_CU:ZWL` Zimbabwe Dollar `eba_CU:x46` Other Currency (open axis tables)
`c0110`	Value of total assets - of the financial entity	amount in units

Codes are written with their prefix exactly as shown (for example eba_GA:IE), in lower-case files named b_01.02.csv, columns in any order, header cells lower case.