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In forceSupervised entities: capital structure and branch offices (national)Last checked 11 November 2026

Holdings in capital or voting rights, Annex I of Circular 1/2024 (Annex I Circular 1/2024)

A regulatory return listed by the Banco de España (BdE), Spain.

A form reporting direct and indirect holdings in the capital or voting rights of the institution, with data on the acquirer or transferor (Annex I of Circular 1/2024). Source

Official title: Información al Banco de España (Anejo I de la Circular 1/2024): participaciones en el capital o derechos de voto

The facts

Who files
Banks, credit cooperatives, specialised lending institutions, payment institutions and e-money institutions (title of Annex I of Circular 1/2024). Source
How often
Sent when holdings change; I.E. 2008.02 treats it as a non-periodic document (SIF document types 19 and 33), each with its own subtype. Source
Deadline
Not stated in the Annex or on the Banco de España page. Source
Format
PDF. A Word form is filled in and sent as a financial document through the Virtual Office procedure 'Envío de documentación financiera' (SIF): document type 19 for credit institutions and 33 for payment institutions in I.E. 2008.02. Documents must be produced electronically, not scanned. Source
How it is filed
Filing routes recorded for the BdE: SIF (Sistema de Intercambio de Información Financiera); Banco de España Virtual Office (Sede Electrónica): 'Envío de documentación financiera' (procedure ES_BDE_C164_P90); Editran and ITW file transfer (Central Credit Register and its complementary statements); CRGWWW; EXB: register of branch offices of supervised entities. See how firms file with the BdE.
Status
In force
Group
Supervised entities: capital structure and branch offices (national)

Templates (1)

The tables and forms inside the return. Plain name first, the BdE's code in brackets.

  • Holdings in the capital or voting rights of banks, credit cooperatives, specialised lending institutions, payment institutions and e-money institutions (Annex I)

Where the list was read: Source

Validation rules

No published validation rules were found for this return. No validation rules published on the pages checked. Source

Public data

No published data from this return was found. No data from this return published by the Banco de España was found on the pages checked. Source

Official documents (7)

The BdE's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see BdE's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Source: Banco de España (https://www.bde.es). Documents copied here are unchanged and are available free of charge on the Banco de España website. The plain-English summaries are Line4's own; the Banco de España does not endorse this library.

Last checked 11 November 2026.