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In forceCredit, credit cards and risk managementLast checked 11 November 2026

Large credit exposures (810D)

A regulatory return listed by the Bank of Israel (Banking Supervision Department), Israel.

Lists a bank's largest credit exposures to single counterparties and groups of connected counterparties, with their financial data, ratings and problem-debt status. The supervisor uses it to check concentration limits and to see shared exposures across banks. Source

Official title: חשיפות אשראי גדולות

The facts

Who files
Directive 803 lists this report among the reports that apply to banking corporations and/or systemically important payment service providers. The directive's own scope section could not be read. The 803 table names it '810D large credit exposures (quarterly)'. Source
How often
Quarterly (directive 803). Source
Deadline
30 days after the end of the reported quarter (directive 803). Source
Format
XBRL-XML. XBRL instance filed online to the Bank of Israel. Circular C-06-2861 says directive 810D was included in taxonomy package 35, published 23 September 2026 (taxonomy 35 lists it as '810de', a granular, counterparty-level directive). Source
How it is filed
The format above is what the library records; what could not be verified is on the Bank of Israel's page.
Status
In force
Group
Credit, credit cards and risk management

Templates (3)

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

  • Large credit exposures to a counterparty and a group of connected counterparties (810D-01)
  • Breakdown of the members of reported groups of connected counterparties (810D-02)
  • Key indicators: large credit exposures to a counterparty and a group of connected counterparties (810D-03)

Tables printed on pages 810D-10 to 810D-12 reissued by circular C-06-2861 (10/2026). The full directive may contain more. Source

Validation rules

The Bank of Israel publishes the checks it runs on this return. They could not be counted from the published material. Software can run them exactly as published. Source

How they are written: XBRL Formula 1.0 value assertions in the taxonomy package (val folder, files vr-*.xml grouped in assertion sets per table, severity fatal or warning), per the Bank's taxonomy documentation.

The rules, on boi.org.il

How they were counted

Not counted. The checks are XBRL Formula assertions inside the taxonomy package, which is linked only from the XBRL page; that page blocks automated access and the package file could not be located.

Counts are in the Bank of Israel's own unit, so they are not comparable with other regulators' counts.

Public data

No published data from this return was found. No series citing this directive were found in the Bank of Israel statistics database (SDMX dataflows of the Banking Supervision and Statistics agencies, checked 2026-11-11). Source

Official documents (10)

The Bank of Israel'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 Bank of Israel's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 11 November 2026.