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