Banking Supervision

Information to the Banco de España (Circular 1/2009): Related forms and documents

Branches

Single delivery

• Transitional Provision One of Circular 1/2009 (not applicable)
  • Information on branches open at 30 June 2010

Non-periodic

• Regulation 3 of Circular 1/2009
  • Appendix IV

Note: The statements in Appendix IV will be filed online beginning with the statement of 30 June 2010. Prior to this date, statements will be submitted following the procedure employed used to Circular 1/2009 coming into force.