Banking Supervision

Supervised institutions

Credit institutions

• Banks.
• Savings banks.
• Credit co-operatives.
• Branch offices of foreign credit institutions.

Other institutions

• Specialised lending institutions.
• Electronic money institutions.
• Payment institutions.
• Mutual guarantee and re-guarantee companies.
• Currency exchange establishments authorised to buy and sell foreign currency.
• Valuation companies.
• Company for the management of assets from the restructuring of the banking system (SAREB).
• Banking foundations.
• Account information service providers