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
1 Credit institutions pursuant to section 1 (1) of the German Banking Act (including institutions which are in liquidation or being wound up). For the sake of systematic classification, all 52 securities trading banks are also included here although 45 of these institutions provide only financial services. Deutsche Bundesbank, Annual report 2008
1 Individual reports pursuant to sections 13 to 14 of the Banking Act	186,754	165,477	153,653	148, 244	127, 405
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
Reports pursuant to sections 24 and 24a of the Banking Act	47,002	34,951	27,589	21,998	20 288
Monthly returns pursuant to section 25 and 25a of the Banking Act	39,470	30,086	34,486	33,558	32 425
Reports under Principle I or pursuant to the Solvency Regulation	28,907	28,452	27,572	27,523	27 013
Reports under Principle II or pursuant to the Liquidity Regulation	27,789	27,140	26,467	26,322	25 847
2 Audit reports and reports on activities (new definition as from 2006)	12,181	12,331	10,734	8,740	5 869
3 Prudential discussions	-	2,047	2,400	2,314	2 465
4 Audits of banking operations	99	106	186	214	215