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© 2004 Banco de España.
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)
Previous Report on Banking Supervision
Report on banking supervision 2004 (1,14 MB)
Report on banking supervision 2003 (1,21 MB)
Report on banking supervision 2002 (1,23 MB)
Report on banking supervision 2001 (867 KB)
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