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
IT0001627501111 AAREAL BANK AG 0 Italy ROMA
IEBAUBOD Aareal Bank AG 0 Ireland Dublin 18
FR18989 Aareal bank AG 0 France PARIS 08
DE03472 Aareal Bank AG 643 Germany Wiesbaden
SE5164060500 Aareal Bank AG Tyskland, filial Stockholm 0 Sweden Stockholm
PL00251 Aareal Bank Aktiengesellschaft S.A. - Oddzial w Polsce 0 Poland Warszawa
CH0ECBM03131 Aargauische Kantonalbank 30 Switzerland Aarau
LT112021619 AB „Citadele” bankas 0 Lithuania Vilnius
LT112043081 AB „Mano bankas” 0 Lithuania Vilniaus m. sav. Vilniaus m.
LT70500 AB bankas „FINASTA” 0 Lithuania Vilnius
LT40100 AB DNB bankas 0 Lithuania Vilnius
LT70400 AB SEB bankas 0 Lithuania Vilnius
LT112021238 AB SEB bankas 0 Lithuania Vilniaus m. sav. Vilniaus m.
SE32028 AB Sveriges Säkerställda Obligationer (publ) 167 Sweden Solna
SE5566459755 AB Sveriges Säkerställda Obligationer (publ) 0 Sweden Solna
ES2080 Abanca Corporación Bancaria, S.A. 47 Spain Betanzos
PT170 Abanca Corporación Bancaria, SA, Sucursal em Portugal 0 Portugal Porto
ES8620 Abanca Servicios Financieros E.F.C., S.A. 0 Spain A Coruña
PT5 ABANCA SERVICIOS FINANCIEROS, E.F.C., S.A.- SUCURSAL EM PORTUGAL 0 Portugal Porto
SI5026024 ABANKA d.d. 3 Slovenia Ljubljana
ESFI3590 Abante Tesorería, FI 0 Spain Madrid
ESV83217232 Abante Tesorería, FI 0 Spain Madrid
GBECBM01776 ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS 0 United Kingdom LONDON
GB0020 Abbey National Treasury Services plc 5,161 United Kingdom Milton Keynes
IEC13729 Abbeyfeale Credit Union Limited 0 Ireland Co Limerick
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