Statistics

Supervisory Statistics on Credit Institutions

This section publishes aggregated information on Balance Sheet and Profit or Loss, and other information on profitability, asset quality and solvency, regarding all the credit institutions operating in Spain. It also provides breakdowns for Spanish credit institutions designated as significant institutions (SIs) and for other credit institutions and, for the latter, the breakdown between the Spanish credit institutions designated as less significant (LSIs, in which, by convention Instituto de Crédito Oficial has been included), the subsidiaries and the branches in Spain of foreign credit institutions

The Single Supervisory Mechanism (SSM) is the system of banking supervision in Europe. According to Article 8 of Regulation (EU) 468/2014 establishing the framework for cooperation within the Single Supervisory Mechanism between the European Central Bank and national competent authorities, the ECB conducts supervision on a consolidated basis of significant institutions, while the relevant national competent authority performs the task of the supervisor on a consolidated basis, in repect of less significant institutions.

The information has been prepared from both consolidated and individual reports that credit institutions are required to submit to Banco de España, mainly for supervisory purposes, pursuant to the legal framework in force in each period. Specifically, these statistics are obtained from the information that credit institutions are required to submit pursuant to Commission Implementing Regulation (EU) 680/2014, Regulation (EU) 534/2015 of the European Central Bank, and Circular 4/2017 of Banco de España.

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  • Main indicators  Archivo PDF. Main indicators. Abre en ventana nueva Archivo Excel. Main indicators. Abre en ventana nueva Archivo CSV. Main indicators. Abre en ventana nueva
  • Balance sheet composition. Assets, liabilities and equity  Archivo PDF. Balance sheet composition. Assets, liabilities and equity. Abre en ventana nueva Archivo Excel. Balance sheet composition. Assets, liabilities and equity. Abre en ventana nueva Archivo CSV. Balance sheet composition. Assets, liabilities and equity. Abre en ventana nueva
  • Main items of profit or loss statement  Archivo PDF. Main items of profit or loss statement. Abre en ventana nueva Archivo Excel. Main items of profit or loss statement. Abre en ventana nueva Archivo CSV. Main items of profit or loss statement. Abre en ventana nueva
  • Information on solvency and asset quality  Archivo PDF. Information on solvency and asset quality. Abre en ventana nueva Archivo Excel. Information on solvency and asset quality. Abre en ventana nueva Archivo CSV. Information on solvency and asset quality. Abre en ventana nueva

RELATED INFORMATION

  • Nota de prensa. Segundo trimestre 2021 (19.10.2021)  PDF file. Nota de prensa. Segundo trimestre 2021 (19.10.2021). Opens in a new window

METHODOLOGY

  • Methodological note of the Supervisory Statistics on Credit Institutions  PDF file. Methodological note of the Supervisory Statistics on Credit Institutions. Opens in a new window
  • Information on solvency and asset quality. Definitions  PDF file. Information on solvency and asset quality. Definitions. Opens in a new window
  • Definitions of the data points in Supervisory Statistics on Credit Institutions  PDF file. Definitions of the data points in Supervisory Statistics on Credit Institutions. Opens in a new window

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