ISIN to LEI Match

MFI


A Monetary Financial Institution (MFI) is a resident credit institution as defined in European Union (EU) law, and other resident financial institution whose business is to receive deposits and/or close substitutes for deposits from entities other than MFIs and, for their own account (at least in economic terms), to grant credits and/or make investments in securities. Accordingly, MFIs include central banks, resident credit institutions as defined in Community Law, and other resident financial institutions whose business is to receive deposits or close substitutes for deposits from entities other than MFIs and, for their own account (at least in economic terms), to grant credits and/or make investments in securities. Money market funds are also classified as MFIs.

Definition of MFI by the European Central Bank.

MFI Note
Are you looking to:
- map your ISINs to LEIs?
- map your ISINs to MFIs?
- enrich your database with official LEI data?
- verify the mappings that you have created in-house?
In this case, it is really simple! Just send your relevant ISIN data set to data@ISINLEI.com and we will check your data for ISINLEI maps.

We not only have built sophisticated tools to match the name of the Issuer that has issued the ISIN with the registered legal name of the LEI or MFI to provide a high level of confidence that that ISIN to LEI or MFI match is correct. More importantly, we have networked the ISIN to LEI and ISIN to MFI match and thereby are able to verify the match with funding officials working for the relevant issuer. This provides an added level of certainty that the ISIN to LEI or ISIN to MFI match is correct.
MFI MFI Name # ISINs matched Country City
MTCIFIMB FIMBank plc 0 Malta St. Julians
IEC24706 Williamson Investment Management Ltd 0 Ireland Dublin
RU0ECBM00893 ""Bank Otkritie Financial Corporation"" (Public Joint-Stock Company) 77 Russian Federation Moscow
LV40003248087 ""Latvijas arodbiedribu krajaizdevu sabiedriba"" 0 Latvia Riga
LV44103027762 ""NITAURES KOOPERATIVA KRAJAIZDEVU SABIEDRIBA"" 0 Latvia Nitaures pagasts
AT19800 ""Österreichischer Exportfonds"" GmbH 0 Austria Wien
DE01489 ""Spar- und Kreditbank Evangelisch-Freikirchlicher Gemeinden eG"" 0 Germany Bad Homburg v d Höhe
LUO004208C00048 (LF) MONEY MARKET FUND - RESERVE 0 Luxembourg Luxembourg
LUO04208C0048 (LF)-MONEY MARKET FUND - RESERVE 0 Luxembourg Luxembourg
LT112047293 „Achemos” kredito unija 0 Lithuania Jonavos r. sav. Jonalaukio k.
LT112029651 „Swedbank”, AB 0 Lithuania Vilniaus m. sav. Vilniaus m.
IT0004185404727 2 PAY ISTITUTO DI MONETA ELETTRONICA S.R.L. 0 Italy PADOVA
HU10113732 3A Takarékszövetkezet 0 Hungary Budapest
GRAK00025 3K International Income Bond Fund 0 Greece Athens
SE48001 4T Sverige AB 0 Sweden Stockholm
ES0241 A&G Banca Privada, S.A. 0 Spain Madrid
ESV85405082 A&G Tesorería, FI 0 Spain Madrid
ESFI3989 A&G Tesorería, FI 0 Spain Madrid
IEC30385 A.N.S.A.C.Credit Union Limited 0 Ireland Dublin
DK006140 A/S Møns Bank 0 Denmark Stege
DE01581 Aachener Bank eG 0 Germany Aachen
DE07808 Aachener Bausparkasse AG 0 Germany Aachen
DE03472 Aareal Bank AG 687 Germany Wiesbaden
BE0470926684 Aareal Bank AG 0 Belgium Bruxelles
IEBAUBOD Aareal Bank AG 0 Ireland Dublin 18
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