Die Hauptverwaltungen überwachen im Rahmen der Bankenaufsicht die Kreditinstitute und Finanzdienstleister in ihrer Region.

from 1 August 2024
President of the Bundesbank's Regional Office in Saxony and Thuringia

A list of publications which are based on Quarterly borrowers statistics micro data.

This page provides information about the standard XML formats for prudential returns as from reporting month December 2004. The lists below give all schemas needed to set up and validate XML files. Descriptions of the contents are included. If they have already been set, dates for test and live submissions are also shown.

With regard to account management and the processing of cashless payments, the Deutsche Bundesbank makes a basic distinction between "deposit-taking credit institutions" (credit institutions within the meaning of Article 4 (1) number 1 of Regulation (EU) No 575/2013) and "other account holders". The latter category includes the following customer groups:

• Public administrations and entities with a private legal form performing the activities of public administrations or processing payments on their behalf.
• Charitable and non-profit organisations
• Payment service providers within the meaning of section 1 (1) numbers 2 to 5 of the Payment Services Oversight Act (Zahlungsdiensteaufsichtsgesetz or ZAG), specific credit institutions (Kreditinstitute mit Teilbanklizenz) as well as financial service institutions within the meaning of section 1 (1a) of the German Banking Act (Kreditwesengesetz).

The entry into force of the German Financial Stability Act (Finanzstabilitätsgesetz) at the beginning of 2013 gave macroprudential surveillance in Germany a legal basis. The macroprudential forum in Germany is the German Financial Stability Committee (Ausschuss für Finanzstabilität or AFS).

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The main tasks of the expert panel are promoting dialogue on the activities of international working groups and to provide a platform for exploring industry-wide issues.

All the information needed to install and operate BBS

The main tasks of the expert panel are promoting dialogue on the activities of international working groups and to provide a platform for exploring industry-wide issues.

Aus Vereinfachungsgründen genügt es, wenn meldepflichtige Institute mit permanenter Fehlanzeige diese nur einmal jährlich (am Jahresende) anzeigen. Davon ausgenommen sind im Laufe eines Berichtsjahres auftretende Fehlanzeigen; hier muss die Fehlanzeige sofort (d.h. am nächstfolgenden Monatsende) abgegeben werden.

Stock reports pursuant to Annexes Z 5, Z 5a and Z 5b to the Foreign Trade and Payments Regulation can be submitted via file transfer in different file formats.

Details of the structure and naming of files in the Deutsche Bundesbank's XML -based reporting system can be found here.

amplus is a concept developed by the Bundesbank for improving small-value cross-border payments between individuals –  a concept to supplement established cross-border payment solutions that is designed to make credit transfers to individuals (remittances) more efficient in low and middle-income countries.

Survey on Consumer Expectations