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 quarterly statements
Individual quarterly statements
Note: All links below open pages in Spanish
- T1. Confidential Income Statement
- T.21. Confidential Income Statement (businesses in Spain)
- T1-4. Result of discontinued operations
- T2. Foreign business
- T3. Classification of guarantees and other surety provided
- T4. Movement of the investment portfolio
- T5. Breakdown of transactions with entities in the economic group and related parties
- T6. Financial and credit derivatives
- T7. Classification of loans and deposits by province with resident clients in Spain
- T8. Special loans
- T9. Classification of assets and liability by residual period
- T10. Credit risk treatment
- T11. Classification of investments and funds by currency and country
- T12. Activity classified by country (total business)
- T12.3. Information to corresponding to provisionable risk by risk-country
- T13. Classification by credit purpose of other resident sectors
- T14. Breakdown of the movement of corrections in value due to asset impairment and provisions
- T15. Transfers of financial assets
- T16. Information on the fair value of financial instruments
- T17. Funding related to the construction or property development (business in Spain)
- T18. Foreclosed real estate received in payment of debts from financing related to the construction or property development and households, with a classification other than normal risk to December 31, 2011 (business in Spain)