ANNEX IIISupplementary provisions
ANNEX III REPORTING SCHEMES Table 1 Institutions offering payment services to non-MFIs (End of period) Number Value Credit institutions Number of overnight deposits (thousands) Geo 0 of which : Number of internet/PC-linked overnight deposits (thousands) Geo 0 Number of transferable overnight deposits (thousands) Geo 0 of which : Number of internet/PC-linked transferable overnight deposits (thousands) Geo 0 Number of payment accounts Geo 0 Number of e-money accounts Geo 0 Outstanding value on e-money storages issued ( 1 ) (EUR thousands) Geo 0 Electronic money institutions Number of payment accounts Geo 0 Number of e-money accounts Geo 0 Outstanding value on e-money storages issued ( 1 ) (EUR thousands) Geo 0 Payment institutions Number of payment accounts Geo 0 Other PSPs and e-money issuers Number of payment accounts Geo 0 Number of e-money accounts Geo 0 Outstanding value on e-money storages issued ( 1 ) (EUR thousands) Geo 0 Table 2 Payment card functions (End of period, original units) Number Cards issued by resident PSPs Cards with a cash function Geo 0 Cards with a payment function (except cards with an e-money function only) Geo 0 of which : Cards with a debit function Geo 0 Cards with a delayed debit function Geo 0 Cards with a credit function Geo 0 Cards with a debit and/or delayed debit function Geo 0 Cards with a credit and/or delayed debit function Geo 0 Cards with an e-money function Geo 0 Cards on which e-money can be stored directly Geo 0 Cards which give access to e-money stored on e-money accounts Geo 0 of which : Cards with an e-money function which has been loaded at least once Geo 0 Total number of cards (irrespective of the number of functions on the card) Geo 0 of which : Cards with a combined debit, cash and e-money function Geo 0 Table 3 Payment card accepting devices (End of period, original units) Number Terminals provided by resident PSPs ATMs Geo 3 of which : ATMs with a cash withdrawal function Geo 3 ATMs with a credit transfer function Geo 3 POS terminals Geo 3 of which : EFTPOS terminals Geo 3 E-money card terminals Geo 3 E-money card terminals Geo 3 of which : E-money card loading and unloading terminals Geo 3 E-money card accepting terminals Geo 3 Table 4 Payment transactions involving non-MFIs (Total for the period; number of transactions in millions; value of transactions in EUR millions) Sent Received Number of transactions Value of transactions Number of transactions Value of transactions Transactions per type of payment service Credit transfers Geo 3 Geo 3 Geo 2 Geo 2 Initiated in paper-based form Geo 1 Geo 1 Initiated electronically Geo 1 Geo 1 Initiated in a file/batch Geo 1 Geo 1 Initiated on a single payment basis Geo 1 Geo 1 of which : Non-SEPA Geo 1 Geo 1 Direct debits Geo 3 Geo 3 Geo 2 Geo 2 Initiated in a file/batch Geo 1 Geo 1 Initiated on a single payment basis Geo 1 Geo 1 of which : Non-SEPA Geo 1 Geo 1 Card payments with cards issued by resident PSPs (except cards with an e-money function only) Geo 3 Geo 3 Payments with cards with a debit function Geo 1 Geo 1 Payments with cards with a delayed debit function Geo 1 Geo 1 Payments with cards with a credit function Geo 1 Geo 1 Payments with cards with a debit and/or delayed debit function Geo 1 Geo 1 Payments with cards with a credit and/or delayed debit function Geo 1 Geo 1 Initiated at a physical EFTPOS Geo 1 Geo 1 Initiated remotely Geo 1 Geo 1 E-money payment transactions with e-money issued by resident PSPs Geo 3 Geo 3 Geo 2 Geo 2 With cards on which e-money can be stored directly Geo 1 Geo 1 With e-money accounts Geo 1 Geo 1 of which : Accessed through a card Geo 1 Geo 1 Cheques Geo 3 Geo 3 Geo 2 Geo 2 Other payment services Geo 3 Geo 3 Geo 2 Geo 2 Total payment transactions involving non-MFIs Geo 3 Geo 3 Geo 2 Geo 2 Table 5 Payment transactions per type of terminal involving non-MFIs (Total for the period; number of transactions in millions; value of transactions in EUR millions) Number of transactions Value of transactions Transactions per type of terminal ( 2 ) (a) Transactions at terminals provided by resident PSPs with cards issued by resident PSPs Geo 3 Geo 3 of which : ATM cash withdrawals (except e-money transactions) Geo 3 Geo 3 ATM cash deposits (except e-money transactions) Geo 3 Geo 3 POS transactions (except e-money transactions) Geo 3 Geo 3 E-money card loading and unloading transactions Geo 3 Geo 3 E-money payment transactions with cards with an e-money function Geo 3 Geo 3 (b) Transactions at terminals provided by resident PSPs with cards issued by non-resident PSPs Geo 3 Geo 3 of which : ATM cash withdrawals (except e-money transactions) Geo 3 Geo 3 ATM cash deposits (except e-money transactions) Geo 3 Geo 3 POS transactions (except e-money transactions) Geo 3 Geo 3 E-money card loading and unloading transactions Geo 3 Geo 3 E-money payment transactions with cards with an e-money function Geo 3 Geo 3 (c) Transactions at terminals provided by non-resident PSPs with cards issued by resident PSPs Geo 3 Geo 3 of which : ATM cash withdrawals (except e-money transactions) Geo 3 Geo 3 ATM cash deposits (except e-money transactions) Geo 3 Geo 3 POS transactions (except e-money transactions) Geo 3 Geo 3 E-money card loading and unloading transactions Geo 3 Geo 3 E-money payment transactions with cards with an e-money function Geo 3 Geo 3 Table 6 Participation in selected payment systems (End of period, original units) Number Payment system (other than TARGET2) Number of participants Geo 1 Direct participants Geo 1 Credit institutions Geo 1 Central bank Geo 1 Other direct participants Geo 1 Public administration Geo 1 Clearing and settlement organisations Geo 1 Other financial institutions Geo 1 Others Geo 1 Indirect participants Geo 1 Table 7 Payments processed by selected payment systems (Total for the period; number of transactions in millions; value of transactions in EUR millions) Sent Number of transactions Value of transactions Payment system (other than TARGET2) Total transactions Geo 4 Geo 4 Credit transfers Geo 4 Geo 4 Initiated in paper-based form Geo 1 Geo 1 Initiated electronically Geo 1 Geo 1 Direct debits Geo 4 Geo 4 Card payments Geo 4 Geo 4 ATM transactions (except e-money payment transactions) Geo 4 Geo 4 E-money payment transactions Geo 4 Geo 4 Cheques Geo 4 Geo 4 Other payment services Geo 4 Geo 4 Concentration ratio Geo 1 Geo 1 Geographical breakdowns Geo 0 Geo 1 Geo 2 Geo 3 Geo 4 Domestic Domestic Domestic and cross-border combined Cross-border Single country breakdowns for all Union countries Domestic Cross-border Rest of the world ( 1 ) Outstanding value on e-money storages issued by e-money issuers. ( 2 ) The geographical (Geo) breakdowns are based on the location of the terminal.