Purpose
- Control of the concentration of risk of credit institutions for the supervision of entities and macro prudential supervision.
- Control of concentration of financing by counterparty.
- Control of the concentration of counterparty risk by counterparties.
- Identification of contact details for quality control of notifications of the conclusion of non-viability.
Legal basis
- Compliance with a legal obligation:
- Regulation (EU) 575/2013 of the European Parliament and of the Council, of June 26, 2013, on the prudential requirements of credit institutions.
- Directive 2014/59/EU indicates the obligation for entities to communicate to the competent authorities the notifications of the conclusions of non-feasibility.
- Compliance with a mission carried out in the public interest or the exercise of public powers:
- Regulation (EU) 575/2013 of the European Parliament and of the Council, of June 26, 2013, on the prudential requirements of credit institutions.
- Law 10/2014, of June 26, on organization, supervision and solvency of entities.
- Directive 2014/59/EU of the European Parliament and of the Council, of May 15, 2014, which establishes a framework for the recovery and resolution of credit institutions and investment services companies.
- Law 11/2015, of June 18, on the recovery and resolution of credit institutions and investment services companies.
Categories of data subjects
Citizens and residents
Categories of personal data
- Identification data: Name, surname, ID or passport number, LEI code and NACE code
- Contact data: Phone number and e-mail
- 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 fulfill the purpose for which they were collected and to determine the possible responsibilities that may arise from said purpose and data processing. To this end, the retention periods must be in line with the document retention policy established by the Banco de España.
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
- European Central Bank
- 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
