Banking Supervision
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- Banking Supervision
- 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
- Individual six-monthly statements
Individual six-monthly statements
Note: All links below open pages in Spanish
- S1. Export loans with interest rates adjusted by CARI (Reciprocal Interest Adjustment Contract)
- S2. Securities deposited in the institution classified by issuer and holder (businesses in Spain)
- S3. Information on the mortgage market
- S4. Financial assets. Transfers between portfolios
- S5. Hierarchy of fair value
- S6. Information about the mortgage market
- S7. Funding information for the construction, property development and home ownership (business in Spain)
- S8. Information on assets received in payment of debts (business in Spain)
- S.9 Breakdown of credit granted to customers by activity
- S.10 Concentration of risks by activity and geographical area