Following the financial crises, the European Central Bank, in collaboration with the National Central Banks, decided to set up a standardised reference database providing sufficient statistical tools to facilitate decision-making in the framework of monetary policy, financial stability and macro-prudential supervision.
AnaCredit (Analytical Credit Datasets) or the DORIAN project (for the Banque de France) is the resulting project to collect granular, accurate and detailed data on credit and credit risk for all euro area countries.
Entities test their developments and verify that the Banque de France has received all of the transmitted files.
Entities must start sending the files to the Banque de France.
(Banque de France collection portal used for declarations from financial institutions and companies).
The Central Bank takes over from the National Central Banks.
Note that resident credit institutions will have to report the activity of their resident branches to their NCB, as well as that of their branches located in another reporting Member State. In addition, there are branches resident in France, for example, whose head office is in another reporting Member State. More than one hundred pieces of analytical data per credit line are expected.
Altares supports its clients in completing the “counterparty reference data”. This is the legal and financial data on the beneficiary institutions of the credit. We have the largest B2B information database in the world, with more than 359 million companies listed, both in France and abroad.
Matching legal entities via the Duns Number©
Analysing matching quality and rates
Monthly update of the repository
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