Reporting to the Supervisor
| PERIODIC REPORT | Reference regulations | Monthly | Quarterly | Semi-annual | Annual | |
| OIC-ALTERN | Com. 49-SGOIC | |||||
| OIC-CART | Com. 49-SGOIC | |||||
| OIC-DER | Com. 49-SGOIC | |||||
| OIC-DPAT | Com. 49-SGOIC | |||||
| OIC-EXPOSTOT | Com. 49-SGOIC | |||||
| OIC-LIQ | Com. 49-SGOIC | |||||
| OIC-VL | Com. 49-SGOIC | |||||
| OIC-VPAT | Com. 49-SGOIC | |||||
| OIC-PART | Com. 49-SGOIC | |||||
| OIC-COM | Com. 49-SGOIC | |||||
| OIC-RÀTIOS | Com. 49-SGOIC | |||||
| OIC-B | Com. 49-SGOIC | |||||
| OIC-CO | Com. 49-SGOIC | |||||
| OIC-PIG | Com. 49-SGOIC | |||||
| OIC-BAUD | Com. 49-SGOIC | |||||
| OIC-COAUD | Com. 49-SGOIC | |||||
| OIC-PIGAUD | Com. 49-SGOIC | |||||
| OIC-BENEF | Com. 49-SGOIC | |||||
| OIC-SD | Com. 49-SGOIC | * | ||||
| OIC-SDDE | Com. 49-SGOIC | * | ||||
| FC0101v2 | Com. 4/2020-SF | |||||
| FC0102v2 | Com. 4/2020-SF | |||||
| FC0103v2 | Com. 4/2020-SF | |||||
| FC02 | Com. 4/2020-SF | |||||
| FC03 | Com. 4/2020-SF | |||||
| FI0101v2 | Com. 4/2020-SF | |||||
| FI0102v2 | Com. 4/2020-SF | |||||
| FI0103v2 | Com. 4/2020-SF | |||||
| FI02 | Com. 4/2020-SF | |||||
| FI03 | Com. 4/2020-SF | |||||
| FC0101v2AUD | Com. 4/2020-SF | |||||
| FC0102v2AUD | Com. 4/2020-SF | |||||
| FC0103v2AUD | Com. 4/2020-SF | |||||
| FC02AUD | Com. 4/2020-SF | |||||
| FC03AUD | Com. 4/2020-SF | |||||
| FI0101v2AUD | Com. 4/2020-SF | |||||
| FI0102v2AUD | Com. 4/2020-SF | |||||
| FI0103v2AUD | Com. 4/2020-SF | |||||
| FI02AUD | Com. 4/2020-SF | |||||
| FI03AUD | Com. 4/2020-SF | |||||
| RPM | Com. 4/2020-SF | |||||
| BENEF | Com. 4/2020-SF | |||||
| PERSONAL | Com. 4/2020-SF | |||||
| GESTCART | Com. 4/2020-SF | |||||
| GDIC | Com. 4/2020-SF | |||||
| DIPGDIC | Com. 4/2020-SF | |||||
| ASSESS | Com. 4/2020-SF | |||||
| SERVEIS | Com. 4/2020-SF | |||||
| ASSEG | Com. 4/2020-SF | |||||
| INCENTIUS | Com. 4/2020-SF | |||||
| PERFIL | Com. 4/2020-SF | |||||
| RECLAM | Com. 4/2020-SF | |||||
| SOSP | Com. 4/2020-SF | |||||
| ESTAD-1 | Com. 36-SGOIC | |||||
| ESTAD-2 | Com. 36-SGOIC | |||||
| PART | Com. 1/2019-SF | |||||
| CAD PART | Com. 1/2019-SF | |||||
| ACC | Com. 1/2019-SF | |||||
| CAD | Com. 2/2019-SF | |||||
| Organisational chart | Com. 5-SGOIC | |||||
| Supplementary audit report | Com. 27-SGOIC | |||||
| Audited annual financial statements of supervised entities (individual and consolidated basis) | Com. 4/2020-SF | |||||
| Audited annual financial statements of all the subsidiaries (individual and consolidated basis) | Com. 4/2020-SF | |||||
| Audited annual financial statements of OIC | Com. 41-SGOIC | |||||
| Money Laundering Report | Com. 13-SGOIC | |||||
| Principle of relative importance | Com. 9-SGOIC | |||||
| Quarterly CIS reports | Llei 10/2008 | |||||
| Auditor's annual report on Customer asset protection | Com. 7/2020-SF |
|
| OTHER REPORTS | Reference regulations | Monthly | Quarterly | Semi-annual | Annual |
| Fees | Com. 35-SGOIC | * |
* Reporting performed recurrently without predifined periodicity
| GURANTEE SCHEMES: SAGI | Reference regulations | Monthly | Quarterly | Semi-annual | Annual |
| Càlcul anual de la base de cobertura | Com. 1/2019 CGSAGII |