Banking Supervision
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- Legislation and supervisory criteria applicable to supervised institutions
- Periodic information to be submitted
- Periodic information from credit institutions
- Accountancy
- Information to the Banco de España (Circular 4/2004 modified by Circular 6/2012): related forms and documents
- Confidential consolidated statements
Confidential consolidated statements
Note: All links below open pages in Spanish
- C1. Confidential consolidated balance sheet
- C1-4. Non-current assets held for sale
- C2-1. Breakdown of equity
- C2-2. Breakdown of minority interests
- C2-3. Breakdown of consolidation goodwill
- C3. Consolidated Income Statement
- C3-3. Result of discontinued operations
- C4. Breakdown of derivatives
- C5. Equity instrument portfolio
- C6. Treatment of credit risk
- C7. List of investee and/or controlled foreign financial companies and credit institutions
- C8-1. Off-balance sheet client funds
- C8-2. Balances in companies and funds managed by the group
- C9-1. Synthesis of the consolidation process. Balance sheet
- C9-1 cont. Synthesis of the consolidation process. Balance sheet. Continuation
- C9-2. Synthesis of the consolidation process. Income Statement
- C9-2. cont. Synthesis of the consolidation process. Income Statement (cont.)
- C10. Consolidated activity classified by country (total business)
- C10-3. Country risk
- C11. List of shareholders and high-ranking officials of investee or controlled foreign financial companies or credit institutions
- C12. Variations in consolidated equity for the year
- C13. Transfers of financial assets
- C14. Information on the fair value of financial instruments
- C15. Financial assets. Transfers between portfolios
- C16. Hierarchy in fair value. Transfers of level during the year
- C17. Funding information held by credit institutions to the construction, property development and home ownership (business in Spain)
- C18. Information on assets received in payment of debts by the group of credit institutions (business in Spain)
- C19. Funding related to the construction or real estate granted by credit institutions (business in Spain)
- C20. Foreclosed real estate received in payment of debts from financing by credit institutions related to the construction or property development and households with a classification other than normal risk to December 31, 2011 (Business in Spain)
- C.21 Breakdown of credit granted to customers by activity
- C.22 Concentration of risks by activity and geographical area
- IS.1. Sector information. Consolidated balance sheet
- IS.2. Sector information. Consolidated income statement
- IS.3. Sector information. Consolidated statement of changes in equity