Transparency

Information on major risk exposures

Purpose

Monitoring of risk concentration in credit institutions for prudential and macro-prudential supervision purposes

Legal basis

Performance of a task carried out in the public interest or in the exercise of official authority vested in the controller pursuant to:

  • Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012.
  • Law 10/2014, of 26 June, on management, supervision and solvency of credit institutions.

Categories of data subjects

Citizens

Categories of personal data

  • Identification data: Name, surname, ID or passport number, LEI code and NACE code
  • Economic, financial and insurance data: Bank accounts and other products information
  • Personal characteristics data: Country of residence

Retention period

Personal data shall be retained for the time necessary to fulfil the purpose for which they were collected and to allocate any liability arising from said purpose and from the processing of the data.

Security measures

Security measures provided for in Annex II of Royal Decree 3/2020, of 8 January, which regulates the National Security Scheme in the field of Electronic Administration.

Recipients

  • EU Institutions
  • ECB
  • Courts of Justice
  • Other competent public authorities

International transfer of data

N/A

Data controller

Banco de España
NIF: Q2802472G

Data Protection Officer

Division of Governance and Transparency
Contact formOpens in a new window

Exercise of rights and complaints

You can check whether it is mandatory for you to provide your personal data, as well as the procedure to exercise your rights, withdraw your consent if applicable and lodge a complaint before the Data Protection Officer or the Spanish Data Protection Agency at our Privacy Policy