Bundesbank and German Financial Supervisory Authority (BaFin)

Statistics ongoing banking supervision operations of the Deutsche Bundesbank

Ongoing banking supervision operations, Number of operations conducted
Item	2004	2005	2006	2007	2008	2009	2010
(1) Since 2009, only quarterly reports. from: Annual Report of the German Federal Bank 2010
1 Individual reports pursuant to sections 13 to 14 of the Banking Act	186,754	165,477	153,653	148, 244	127, 405	95 014	85 140
Single borrowers included in the summary reports submitted pursuant to sections 13 to 14 of the Banking Act	2,126,336	2,035,187	2, 061 135	2, 042 756	2, 080 237	2 146 240	2 157 927
Reports pursuant to sections 24 and 24a of the Banking Act	47,002	34,951	27,589	21,998	20 288	20 997	26 340
Monthly returns pursuant to section 25 and 25a of the Banking Act	39,470	30,086	34,486	33,558	32 425	30 291	30 598
Reports under Principle I or pursuant to the Solvency Regulation	28,907	28,452	27,572	27,523	27 013	(1) 8 684	8 584
Reports under Principle II or pursuant to the Liquidity Regulation	27,789	27,140	26,467	26,322	25 847	26 052	25 752
2 Audit reports and reports on activities (new definition as from 2006)	12,181	12,331	10,734	8,740	5 869	6 328	6 137
3 Prudential discussions	-	2,047	2,400	2,314	2 465	2 345	1 968
4 Audits of banking operations	99	106	186	214	215	223	214