Report on Banking Supervision in Spain
All documents are available in PDF format 
2009
- Full document (2 MB)
- Structure and evolution of credit institutions (147 KB)
- Exercise of supervisory functions in 2009 (161 KB)
- Regulatory changes in prudential supervision (131 KB)
- Developments in international banking regulation and supervision fora in 2009 (136 KB)
- Annex 1. Organisation of Banking Supervision at the Banco de España at 31.12.09 (98 KB)
- Annex 2. Activity, results and solvency of credit institutions (213 KB)
- Annex 3. Financial and statistical information on credit institutions (170 KB)
- Annex 4. Information for bank customers, registers and other institutional information (94 KB)
- Annex 5. Documents published by the CEBS, ECB and BCBS in 2009 (63 KB)
- Annex 6. Spanish consolidated groups of credit institutions (December 2009) (72 KB)
2008
- Full document (2 MB)
- Structure and evolution of credit institutions (122 KB)
- Exercise of supervisory functions (161 KB)
- Regulatory changes in prudential supervision (111 KB)
- Developments in international banking regulation and supervision fora (105 KB)
- Annex 1. Organisation of Banking Supervision at the Banco de España at 31.12.08 (96 KB)
- Annex 2. Activity, results and solvency of credit institutions (178 KB)
- Annex 3. Financial and statistical information on credit institutions (147 KB)
- Annex 4. Spanish consolidated groups of credit institutions (December 2008) (72 KB)
- Annex 5. Information for bank customers, registers and other institutional information (92 KB)
- Annex 6. Documents published by the CEBS, ECB and BCBS in 2008 (146 KB)
2007
- Full document (879 KB)
- Structure and composition of the banking system in 2007 (128 KB)
- Exercise of supervisory functions in 2007 (164 KB)
- Regulatory changes in prudential supervision (144 KB)
- Developments in international banking regulation and supervision fora (133 KB)
- Annex 1. Organisation of Banking Supervision at the Banco de España at 31.12.07 (101 KB)
- Annex 2. Activity, results and solvency of credit institutions (117 KB)
- Annex 3. Financial and statistical information on credit institutions (150 KB)
- Annex 4. Spanish consolidated groups of credit institutions (December 2007) (94 KB)
- Annex 5. Information for bank customers, registers and other institutional information (97 KB)
- Annex 6. Documents published by the CEBS, ECB and BCBS in 2007 (152 KB)
2006
- Full document (1,6 MB)
- Structure and evolution of the institutions under the Banco de España's supervision in 2006 (320 KB)
- Exercise of supervisory functions in 2006 (955 KB)
- Regulatory changes in prudential supervision in 2006 (143 KB)
- Recent developments in international banking regulation and supervision fora (139 KB)
- Annex 1. Consolidated groups of Spanish credit institutions in December 2006 (127 KB)
- Annex 2. Organisation Charts (203 KB)