General Search
Multiple search words are automatically linked with "AND". Text enclosed in quotation marks (") returns only the pages in which this text occurs exactly. With the search filters next to the results you have the possibility to further limit your search.
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Supervisory Review and Evaluation Process (SREP) BaFin and Bundesbank introduce new cycle
As part of the SREP, the national competent authorities assess the regulations, strategies and processes enacted by the institutions. They also evaluate the risks they are exposed to and their own funds and liquidity.
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Forms for the monthly balance sheet statistics: Banks (MFIs) in Germany
The forms are available in PDF format.
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Collateralmanagement Access Portal (CAP)
Access for managing collateral account used for other purposes.
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Check-digit calculation for account numbers
The validation of account numbers using the check-digit method promotes the smooth and automated settlement of payments. A transferring payment service provider or a first collecting institution must therefore check the accuracy of the payees' or payers' account numbers.
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Beantragung eines Schlichtungsverfahrens
No English translation available
Zur Einleitung eines Schlichtungsverfahrens ist ein Antrag erforderlich. Den Antrag können Sie als Online-Antrag, per E-Mail oder per Brief an die Schlichtungsstelle bei der Deutschen Bundesbank senden.
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