Business partner/identifier/type/EU/RIAD code

Technical key Defines a unique key by which e.g. data model concepts can be referenced in a technical integration context. These keys are unique in the CDL context.	RIAD
Country scope Defines a address/country a given concept is used in (or valid in, or relevant for etc.), i.e. the country-specific scope of a concept.	WORLD
Monolingual name Language-specific name of a data model concept or concept value.	Register of Institutions and Affiliates Data Code (en)
Monolingual short name Language-specific short name of a data model concept or concept value.	RIAD Code (en)
International name Defines the name of a concept in English with Latin characters, e.g. if the major name of a concept is defined in a local language.	RIAD Code
Alternative name Alternative (i.e. synonymous) name of a concept.	n/a
Abbreviation Language-specific abbreviation of a data model concept or concept value.	n/a
Description Informal and comprehensive human-readable definition of a concept.	The RIAD code is a unique identifier assigned to legal and other statistical institutional units by the European Central Bank (ECB) or competent National Central Banks (NCBs). This identifier is part of the ECB's Register of Institutions and Affiliates Data (RIAD), a comprehensive dataset that provides standard reference data on entities operating within the European financial system. RIAD supports a range of regulatory, statistical, and supervisory functions across the Eurosystem, aiding the European System of Central Banks (ESCB) and the Single Supervisory Mechanism (SSM) in performing their duties. Key Functions and Use Cases of the RIAD Code are: Dataset Integration and Standardization. The RIAD code serves as a common identifier, enabling the integration of various datasets across the Eurosystem, such as the Centralised Securities Database (CSDB), Securities Holdings Statistics Database (SHSDB), and AnaCredit. This integration enhances data consistency and accuracy, ensuring reliable analyses for the ECB and NCBs. Monetary Policy and Risk Analysis. By underpinning data analyses and studies, RIAD codes contribute to essential monetary policy decisions. The codes facilitate early detection of systemic risks and support macro- and micro-prudential policies, contributing to the stability of the European financial system. Supervisory and Regulatory Compliance. RIAD codes help track entities under financial supervision, providing a foundation for micro-prudential supervision and aiding in the enforcement of European banking regulations. They are instrumental in identifying and monitoring entities like monetary financial institutions, investment funds, and financial vehicle corporations. Official Registry Preparation. The codes are used to prepare and maintain official lists, including those for monetary financial institutions (MFIs), payment statistics entities, and insurance corporations. These lists are essential for regulatory reporting, compliance, and the monitoring of financial institutions across the Eurosystem. Entity Identification for Financial Reporting and Analytics. RIAD codes simplify and standardize the identification of entities across various datasets, streamlining financial reporting and making it easier to cross-reference data across ESCB systems.
Applies to Describes what kind of entities are assigned the identifier at hand	n/a
Release status The release status in terms of development progress or maturity of a product feature or a business capability.<br/><code>EMPTY</code> (0): No feature considered yet, just rough idea for capability.<br/><code>IDEA</code> (1): Just an idea, not yet designed in detail.<br/><code>DESIGN</code> (2): Software design ready, development not yet started.<br/><code>DEVELOPMENT</code> (3): Software development in progress.<br/><code>ALPHA</code> (4): First functional release, in terms of a Minimal Viable Product (MVP).<br/><code>BETA</code> (5): Tested by selected users.<br/><code>RC</code> (6): Release candidate, fully tested, not yet used in production by many customers.<br/><code>LIVE</code> (7): Used in production by customers, fully monitored and supported.<br/><code>DEPRECATED</code> (-1): End of life planned, but still available.<br/><code>EOL</code> (-2): End of life, historic service, no longer available.<br/><code>BROKEN</code> (-3): Service was used in production but is currently not available. However, CDQ tries to repair or reactivate it.<br/><code>DISCONTINUED</code> (-4): The data source has ceased providing updates; nonetheless, we continue to offer the most recent available data.	LIVE
Issuing body The authority that publishes data or is responsible for its content	missing
Identifier category Categories of identification numbers	Identification Number
Mappings

Formal definition

No formal definitions available

Data quality rules

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