AnaCredit reporting institutions list as of December 2025
The Banca d'Italia has published the list of credit institutions participating in AnaCredit reporting as of December 31, 2025. This list details the entities monthly submitting granular credit data under EU Regulation No 1071/2013.
Mapping granular credit data reporters
The Banca d'Italia has published this list, effective December 31, 2025, identifying credit institutions operating in Italy that are required to report granular credit data monthly.
This reporting is mandated by Chapter 1 of Circular No. 297 of May 16, 2017, which outlines instructions for reporting agents under the AnaCredit framework.
The list specifies each reporting agent, the observed agent, their description, and the templates used for submission, along with the first reference date for their data.
It also indicates the home country of the parent entity, providing a comprehensive overview of the reporting landscape.
The determination of this list is based on data reported as of December 31, 2023, in accordance with Regulation (EU) No 1071/2013.
A diverse landscape of reporting agents
The published list reveals a broad spectrum of institutions contributing to AnaCredit, extending beyond purely domestic Italian banks.
It includes major Italian credit institutions such as Banca Nazionale del Lavoro, UniCredit, and Intesa Sanpaolo, alongside branches of foreign banks like HSBC France, Barclays Bank Ireland, and Bank of China Limited.
This diversity underscores the comprehensive reach of the AnaCredit reporting requirements, capturing granular credit data from a wide array of financial entities operating within the Italian jurisdiction, irrespective of their ultimate parent's nationality.
The inclusion of various specialized banks and cooperative credit institutions further illustrates the depth of this supervisory data collection.
Essential for credit risk oversight
This list provides crucial transparency on the entities contributing to the AnaCredit database, a cornerstone for granular credit risk analysis.
Its comprehensive nature, encompassing both domestic and international institutions operating in Italy, highlights the broad scope of the ECB's data collection efforts.
For supervisors, this detailed overview is indispensable for monitoring credit exposures and systemic risks across the euro area banking sector.