BANKING AND OTHER FINANCIAL STATISTICS: THE CASE OF TURKEY
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1 BANKING AND OTHER FINANCIAL STATISTICS: THE CASE OF TURKEY Burcu ÇAKMAK Regional Seminar for Asian Countries RecentDevelopmentsin Central Bank Statistics INDONESIA, Bali
2 OUTLINE 1. GENERAL FRAMEWORK 2. MONETARY AND FINANCIAL STATISTICS AT CBRT 3. DISSEMINATION 4. TARGETS 5. TRAINING 2
3 GENERAL FRAMEWORK Article43 of thecentral Bank of The Republic of Turkey(CBRT) Law: Authoritytorequestinformationfrombanks, other financial institutions and persons Determining the period and form of reporting Accuracy of statistical information 3
4 GENERAL FRAMEWORK CBRT Law Statistics Department 94 staff Monetary and Financial Data Division 25 staff Balance of Payment Division 23 staff Real Sector Data Division 21 staff Data Management Division 25 staff 4
5 Principles: Timely According to international standards Reliable Comparable data with high quality OTHER STATISTICS FINANCIAL ACCOUNTS Monetaryand Financial Data Division SECURITIES STATISTICS MONEY andbanking STATISTICS NONBANK FINANCIAL CORPORATIONS STATISTICS 5
6 MONEY and BANKING STATISTICS Weekly Monthly T+6 days T+30 days 9 tables 41 tables Weekly developments in Money Supply, Central Bank reserves, Loans, Deposits and Securities of banking sectorin NC and FX Other Depository Corporations Survey, Depository Corporations Survey, Monetary Survey and detailed tables for selected balance sheet items of banks Provisional No international standard Based on 3 forms. Candidate forquality Certificate of TURKSTAT Only last month s data is provisional In line with IMF MFSM2000, Sector classifications are in line with SNA2008. Based on forms in Supervisory Package+ 4 Additional forms Quality Certificate approved by TURKSTAT in
7 MONEY and BANKING STATISTICS Sector Coverage: 32 Deposit Money Banks 13 Investment and Development Banks 5 Islamic Banks 26 Money Market Funds 76 Other Depository Corporations Data Source: Banking Regulation and Supervision Agency(BRSA) CapitalMarket Board (CMB) Central Bank Data 7
8 MONEY and BANKING STATISTICS Transmisson to International Organizations: IMF Standardized Reporting Forms (monthly) IMF Special Data Dissemination Standards(financial tables from weekly and monthly money and banking statistics) BIS (monthly) OECD_Main Economic Indicators (monthly) 8
9 NON BANK FINANCIAL CORPORATIONS STATISTICS CONTENTS NONBANK FINANCIAL CORPORATIONS STATISTICS Table1 Nonbank Financial Corporations Sectoral Balance Sheet : Table2 Insurance Corporations Sectoral Balance Sheet : Table3 Financial Intermediaries Sectoral Balance Sheet : 9
10 NON BANK FINANCIAL CORPORATIONS STATISTICS Sector Coverage: 26 Financial Leasing Companies 61 FactoringCompanies 14 Finance Companies 66 InsuranceCompanies 70 Dealer Companies 367 Mutual Funds 604 Non Bank Financial Corporation Data Source: Banking Regulation and Supervision Agency(BRSA) Treasury CapitalMarket Dealer Companies Association Capital Market Board 10
11 NON BANK FINANCIAL CORPORATIONS STATISTICS Important for Analyzing Shadow Banking Quarterly data No direct reporting from corporations Transmisson to IMF: IMF Standardized Reporting Forms (quarterly) 11
12 SECURITIES STATISTICS financial crisis in Turkey collection of weekly security-bysecurity data on debt securities issued bythe central government collection of data on mutual funds addition of data on equitiesheld by nonresidents inclusionof data on private sector debt securities 12
13 SECURITIES STATISTICS Coverageof securities statistics Government debt securities(gds) Private Sector Debt Securities Equity (held by non residents) Government domestic debt securities (GDDS) Eurobond(GDS ıssued abroad by Treasury) Securities Issued Abroad(not published yet) Domestic Securities 13
14 SECURITIES STATISTICS DATA SOURCES: Instrument type Market of Issuer sector Source/s for reference data Source/s for holdings data issuance Debt securities Domestic General government CBRT Banks, dealers, Istanbul Settlementand Custody Bank, CentralRegistry Agency, internal sources, CBRT International General government Turkish Treasury Banks, dealers Debt securities Domestic Financial corporations Central RegistryAgency Central Registry Agency, banks,dealers International Financial corporations A commercial data provider, corporate news Banks, dealers Debt securities Domestic Non-financial Central RegistryAgency Central Registry Agency, banks,dealers corporations International Non-financial A commercial data provider, Banks, dealers corporations corporate news Debt securities International Non-residents A commercial data provider Banks, dealers Equities Domestic Allsectors Borsa Istanbul, Central Registry Central RegistryAgency Agency, corporate news Mutualfunds Domestic Allsectors Capital Markets Board Capital Markets Board 14
15 SECURITIES STATISTICS Reported statistics Frequency Security by security Sector by sector Own portfolio and customers portfolio Weekly (t+4 business days) Monthly (t+10 business days) 15
16 FINANCIAL ACCOUNTS QUARTERLY DISS. Turkstat- Nonfinancial Accounts NATIONAL DISSEMINATION OECD 2006 Banks 2008 FAWG EUROSTAT 2009 Financial Intermed Central Government Local Government 2012 Dealer Companies Financial Auxiliaries Insurance Companies 2013 Nonfinanci alco. Social Security Ins. Mutual Funds 2014 Households NPISH ROW Pension Funds All Sectors Stock, Flow, Cons., Noncons. Transition to SNA2008 CBRT 16
17 FINANCIAL ACCOUNTS Financial Accounts Working Group(FAWG,2008) Aim: To produce FA in line with international standards Legal basis: Official Statistical Programme Partners: CBRT, Turkstat, MoF, Treasury Coordinator: CBRT Issues : Data sharing, unique sector coverage and classifications 17
18 FINANCIAL ACCOUNTS Working Group on Integrated Accounts(WGIA, February 2017) Aim: To produce FA in line with Non-Financial Sectoral Accounts produced by Turkstat and to produce from whom-to-whom tables. Legal basis: Official Statistical Programme Partners: CBRT, Turkstat, MoF, Treasury Coordinator: CBRT Issues : Reviewing all sectors data in terms of both financial and nonfinancial concerns. 18
19 FINANCIAL ACCOUNTS Central Bank Monetary and Financial Institutions Financial Intermediaries Financial Auxiliaries Insurance Corporations and Pension Funds Central Government Local Government Social Security Funds Non-financial Corporations Households NPISH Rest of the World Division of Tasks CBRT Turkstat MoF Treasury 19
20 FINANCIAL ACCOUNTS NON FINANCIAL CORPORATIONS FINANCIAL CORPORATIONS GENERAL GOVERNMENT HOUSEHOLDS NON PROFIT INSTITUTIONS SERVING HOUSEHOLDS REST OF THE WORLD FINANCIAL ASSETS Central Bank Other Monetary Financial Institutions Financial Financial Intermed Auxiliaries iariis Insurance Corporation Central s and Govern. Pension Funds Local Govern. Social Security Inst. Monetary Gold and SDR Currency and Deposits MBS MBS MBS Debt Securities SDB SDB SDB - GFS Loans MBS CBRT MBS MBS INS Shares and Other Equity CRA, CMB, IIP, K IIP Insurance Technical Reserves INS INS - Other Accounts Receivable MBS D D GFS C MBS FINANCIAL LIABILITIES Monetary Gold and SDRs IIP Currency and Deposits TURKSTAT, IIP, Debt Securities D D - GFS MBS, C MBS GFS IIP Loans IIP, C D D C MBS CBRT Shares and Other Equity CRA, IIP, C INS Insurance Technical Reserves GFS GFS GFS Other Accounts Payable TURKSTAT, IIP, C MBS D D GFS C MBS IIP D: Direct Data, C: Counterpart Data, GFS: Government Finance Statistics, SDB: Securities Data Base, MBS: Money and Banking Statistics, IIP: International Investment Pozition, INS: Treasury Insurance Statistics, CRA: Central Register Agency, CMB: Capital Market Board 20
21 FINANCIAL ACCOUNTS 21
22 FINANCIAL ACCOUNTS Some Other Platforms: Financial Stability Report of CBRT Sectoral Analysis based on FA data Available at CBRT Blog On Turkey s Total Debt Available at CBRT Statistics Seminars Bring together data users and providers 22
23 FINANCIAL ACCOUNTS Transmisson to International Organizations: OECD (quarterly) EUROSTAT (annual) IMF SDDS+ Requirement (2019 onwards) 23
24 FINANCIAL ACCOUNTS Financial Corporations by Asset Size (2016Q3) 24
25 FINANCIAL ACCOUNTS Ratio of Financial Networth to GDP, percent, 2016Q3 25
26 FINANCIAL ACCOUNTS Non-Financial CorporationsLiabilities/GDP, Comparison, 2016Q3 Source: CBRT, TURKSTAT, OECD (*)Other country data is as of 2016 Q2. 26
27 FINANCIAL ACCOUNTS Households Liabilities/GDP, Comparison, 2016Q3 Source: CBRT, TURKSTAT, OECD (*)Other country data is as of 2016 Q2. 27
28 DISSEMINATION Dissemination at the website: Main+Menu/STATISTICS/Monetary+and+Financial+Statistics Time Series Data: Through Electronic Data Delivery System Data Release Calendar: /Main+Menu/STATISTICS/Data+Release+Calendar 28
29 DISSEMINATION 29
30 DISSEMINATION 30
31 DISSEMINATION 31
32 TARGETS Seasonal Adjustmentof Money Supply Improve and simplify the presentation of monthly money and banking statistics ImprovetheIT structure and databases Improve the sector classificationsof debt securities statistics Workon the convergence of Nonfinancial Accounts and Financial Accounts with TURKSTAT Productionof whom-to-whom tables in the framework of FA 32
33 Training CBRT - Statisticians Seminars, Workshops, Study Visits ECB MonetaryUnion Financial Accounts Seminars Seminar on «Financial Accounts», November 2013, Ankara Bank of Portugal Studyvisitof CBRT staff, December 2014, Lisbon IFC Workshop on«developing and Improving Sectoral Financial Accounts», May 2014, İstanbul, hosted by CBRT Kuala Lumpur, Rio and Algiers CBRT, Central Bank of Montenegro andistanbulschool of Central Banking. Workshop on«sectoral Financial Accounts», 1-3 June2016, Bar, hostedbycentral Bank of Montenegro ISI (IFC sponsored sessions) World Statistics Congress Regional Conference CBRT Statistics Seminars Working Groups OECD Financial Statistics Eurostat- Task Force on Annual Financial Accounts Turkey : -FAWG andwgia of CBRT -EDP of Turkstat -GFS of MoF 33
34 TRAINING Istanbul School of Central Banking 34
35 THANK YOU 35
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