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BUSINESS AREAS
Analysis and research
Banknotes and coins
Central Balance Sheet Data Office
Conduct
Public debt
Financial stability
Statistics
Monetary policy
Resolution
Payment systems
Banking Supervision
Banking Supervision
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Banking Supervision
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Periodic information to be submitted
Periodic information from credit institutions
Accountancy
Information to the Banco de España in force until 31 december 2017 (Circular 4/2004 modified by Circular 7/2016): related forms and documents in force
Information to the Banco de España in force until 31 december 2017 (Circular 4/2004 modified by Circular 7/2016): related forms and documents in force
FINREP individual statements FI 1 to FI 45 (from December 2016)
Confidential monthly financial statements FI (from March 2017)
Confidential quarterly financial statements FI and FC (from March 2017)
Confidential six-monthly and annual financial statements FI (from June 2017)
Non SSM Subsidiaries in Significant group statements (from December 2016)
FC.201 statement. Subsidiaries and joint venture entities (from December 2016)
Public individual statements (from December 2016)
Public consolidated statements (from December 2016)
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