Banking Supervision
- Home
- Banking Supervision
- Legislation and supervisory criteria applicable to supervised institutions
- Periodic information to be submitted
- Periodic information from credit institutions
- Other periodic or specific information from credit institutions
- Capital structure
- Information to the Banco de España (Circular 1/2009): related forms and documents
Information to the Banco de España (Circular 1/2009): related forms and documents
Note: All links below open pages in Spanish
Capital structure
Non-periodic
- Letters a) and b) of rule 1 of Circular 1/2009
Quarterly
- Letter c) of rule 1 of Circular 1/2009
Note: The online statements in Annexes I and II will start with those corresponding to 30 June 2010 inclusive, while statements prior to this date should be made using the procedure prior to the coming into force of Circular 1/2009.