TriData Observatory
Cross-domain data product theses, mined nightly from EU industry intersections

Fuentes de datos: Banca central

NACE 64.11 · sección L — ACTIVIDADES FINANCIERAS Y DE SEGUROS · 16 categorías de datos

Qué datos existen realmente sobre este sector, quién suele poseerlos, con qué granularidad y lo obtenibles que son. Público significa publicado abiertamente; de pago lo vende un proveedor; acuerdo exige un pacto bilateral; exclusivo está en la práctica bloqueado por una sola parte.

Las entradas de la tabla están redactadas en inglés.

Categoría de datosQuién los poseeGranularidadAcceso
pricingCentral banks (policy rates, reference FX rates, benchmark rates such as €STR/SOFR/SONIA, auction and open-market operation results)…Per operation/auction, daily reference fixings, per-tenor yield curvespúblico
geospatial/movementCentral banks and payment overseers holding cash access/ATM and branch network location data (e.g. FCA/Bank of England cash access mapping…Per ATM/branch coordinates, per postcode coverage indicators, annual/quarterlypúblico
registry/licensing/permitsCentral banks acting as supervisors/licensing authorities (ECB SSM list of supervised entities, national bank registers, payment…Per licensed institution, with status and authorisation dates; updated monthlypúblico
employment & workforceCentral banks' own HR and annual reports; ECB/BIS comparative staffing statisticsHeadcount and staff-cost aggregates per institution per year; internal per-role…público
reviews & sentimentCentral bank survey units (ECB Survey of Professional Forecasters, Consumer Expectations Survey, Bank Lending Survey; Fed Senior Loan…Per respondent (anonymised microdata) and aggregated monthly/quarterly seriespúblico
financial filingsCentral banks' own annual reports and weekly/monthly balance sheets; supervisory returns (COREP/FINREP, call reports) collected from…Own balance sheet weekly/monthly; supervised bank returns quarterly per…público
waste & emissionsCentral banks' environmental/TCFD disclosures and cash departments (destroyed banknote volumes, banknote recycling and disposal)Annual per institution; destruction volumes per denomination per cash centre…público
customer demographicsCentral bank statistics departments (Household Finance and Consumption Survey, Survey of Consumer Finances, payment diary/cash usage…Per household/individual anonymised microdata; waves every 2-3 yearspúblico
inventory & supply chainCentral bank cash departments and national printing works; central bank reserve management (gold and FX reserve holdings)Currency in circulation by denomination (monthly, public); vault and branch…acuerdo
production outputCentral banks and their banknote printing works and mints (e.g. De La Rue contracts, Banknote Printing Works, national mints)Print run volumes per denomination per year/batch; coin minting volumes annualacuerdo
communications/marketing performanceCentral bank communications departments (website/statement readability and reach analytics, press conference coverage tracking) and…Per publication/speech/press conference; web analytics dailyacuerdo
quality & compliance testingCentral bank cash centres, National Analysis Centres and counterfeit analysis units (e.g. Europol/ECB Counterfeit Monitoring System)…Per banknote inspected/sorted, per counterfeit seizure; published as…acuerdo
transactional/salesCentral banks operating RTGS and retail payment systems (ECB/Eurosystem TARGET Services, Federal Reserve Fedwire, Bank of England CHAPS)…Per payment/settlement instruction with timestamps and participant BICs…exclusivo
logistics & freight movementCentral bank cash distribution units together with cash-in-transit operators (Brink's, Loomis, G4S) and commercial bank cash centresPer shipment/route between central bank branches, cash centres and bank vaultsexclusivo
incident/safety/claimsCentral banks as payment system operators and overseers (RTGS outage and incident logs, cyber incident reporting under TIBER/DORA), plus…Per incident with duration and impact; public disclosure only summary/annualexclusivo
maintenance & asset conditionCentral bank printing works and cash centres (banknote sorting machine telemetry, printing press maintenance records), plus RTGS/IT…Per machine per run; per asset maintenance eventexclusivo

Compilado por el sistema de investigación TriData a partir de registros públicos, la estructura del sector y las obligaciones regulatorias de información; se actualiza a medida que crece el catálogo subyacente. Consulta el propio código en el buscador de códigos NACE.

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