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
- Information for the ECB
- Information on the balance sheet of the MFIs
- Information to the Banco de España: related forms and documents (Circular 2/2010)
Information to the Banco de España: related forms and documents (Circular 2/2010)
Note: All links below open pages in Spanish
Monthly
- UEM1. Summarised balance sheet.
- UEM2. Classification by tax payer and residence of some assets and liabilities
- UEM3. Write-downs and recoveries of loans and advances. Net values
- UEM7. Adjustments to investment portfolio movements
- UEM9. Breakdown of some assets and liabilities
- UEM10. Minimum reserve ratio
- UEM11. Securitisations and other loan transfers. Monthly details
Quarterly
- UEM4. Classification by taxpayer of some assets and liabilities. Other general government
- UEM5. Classification by country of some assets and liabilities
- UEM6. Classification by currency of some assets and liabilities
- UEM8. Breakdown of remaining non-monetary financial institutions resident in Spain
- UEM12. Securitisations and other loan transfers. Quarterly data
- UEM12 cont. Securitisations and other loan transfers. Quarterly dada (business in Spain)
- UEM13. Breakdown of some loans and advances