Report on Banking Supervision in Spain
All documents are available in PDF format 
2007
- Full document (879 KB)
- Structure and composition of the banking system in 2007 (128 KB)
- Exercise of supervisory functions in 2007 (164 KB)
- Regulatory changes in prudential supervision (144 KB)
- Developments in international banking regulation and supervision fora (133 KB)
- Annex 1. Organisation of Banking Supervision at the Banco de España at 31.12.07 (101 KB)
- Annex 2. Activity, results and solvency of credit institutions (117 KB)
- Annex 3. Financial and statistical information on credit institutions (150 KB)
- Annex 4. Spanish consolidated groups of credit institutions (December 2007) (94 KB)
- Annex 5. Information for bank customers, registers and other institutional information (97 KB)
- Annex 6. Documents published by the CEBS, ECB and BCBS in 2007 (152 KB)
2006
- Full document (1,6 MB)
- Structure and evolution of the institutions under the Banco de España's supervision in 2006 (320 KB)
- Exercise of supervisory functions in 2006 (955 KB)
- Regulatory changes in prudential supervision in 2006 (143 KB)
- Recent developments in international banking regulation and supervision fora (139 KB)
- Annex 1. Consolidated groups of Spanish credit institutions in December 2006 (127 KB)
- Annex 2. Organisation Charts (203 KB)
2005
- Full document (898 KB)
- Structure and evolution of the institutions under the Banco de España's supervision in 2005 (906 KB)
- Exercise of supervisory functions in 2005 (906 KB)
- Regulatory changes in prudential supervision in 2005 (907 KB)
- Annex 1. Recent developments in international banking regulation and supervision fora (907 KB)
- Annex 2. Consolidated groups of Spanish credit institutions in December 2005 (907 KB)
- Annex 3. Organisation Charts (907 KB)