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Report on Banking Supervision in Spain
This publication reports on the Banco de España's actions in supervisory matters and seeks to explain the actions undertaken.
It includes an analysis of the structure of the supervised institutions and any news concerning new supervision regulations.
It is supplemented with various appendices describing the structure of the Bank's supervision and related documents of interest.
All documents are available in PDF format 
Report on Banking Supervision in Spain 2011
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Full document (1 MB)
- Structure and evolution of credit institutions under Banco de España supervision (170 KB)
- Exercise of supervisory functions Regulatory changes in prudential supervision (182 KB)
- Regulatory changes in prudential supervision (123 KB)
- Developments in international banking regulation and supervision fora in 2011 (114 KB)
- Annex 1. Organisation of banking supervision at the Banco de España at 31.12.2011 (147 KB)
- Annex 2. Activity, results and solvency of credit institutions (249 KB)
- Annex 3. Financial and statistical information on credit institutions (167 KB)
- Annex 4. Information for bank customers, registers and other institutional information (106 KB)
- Annex 5. Main documents published by the international supervisory fora, FSB, BCBS, SSG, CEBS and ECB (83 KB)
- Annex 6. Spanish consolidated groups of credit institutions. December 2011 (137 KB)
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E-mail:
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