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In forceProfit and loss and business resultsLast checked 11 November 2026

Supervisory activity segments (856)

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

Reports a bank's results, assets, liabilities and credit quality by the supervisor's standard customer segments: households and private banking, micro to large businesses, and financial management. It matches the segment note in the published financial statements. Source

Official title: דיווח על מגזרי פעילות פיקוחיים

The facts

Who files
Banks and foreign banks, on a consolidated basis. Source
How often
Quarterly (results are reported cumulatively for 3, 6, 9 and 12 months). Source
Deadline
Within four business days of the publication date of the quarterly or annual financial statements. Source
Format
XBRL-XML. XBRL instance filed online to the Bank of Israel. Taxonomy version 23.0 lists changes to tables 1, 2, 4 and 5 of directive 856. 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
Profit and loss and business results

Templates (5)

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

  • Private individuals: households and private banking, activity in Israel, consolidated (856-01)
  • Micro, small, medium and large businesses: activity in Israel, consolidated (856-02)
  • Financial management segment: activity in Israel, consolidated (856-03)
  • Information on activity segments: consolidated (856-04)
  • Micro, small, medium and large businesses by business turnover: activity in Israel, consolidated (856-05)

Where the list was read: 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

Published only added up across firms. System-wide series citing directive 856 data points are published quarterly in the Bank's statistics database (dataflow CRDT and website series WEB_Q). Source

Where it is published (SDMX (CSV or SDMX-ML) via API)

  • Website series, quarterly (WEB_Q)

    Firm by firm · SDMX 3.0 API (CSV or SDMX-ML)

    Quarterly, half-yearly and annual series behind the Bank's website tables, citing data points of the published financial statements (D630, D660, D670, D680) and of directives 828 (fees, bank by bank), 832 and 856. Source

  • Credit (CRDT)

    Added up across firms · SDMX 3.0 API (CSV or SDMX-ML)

    Quarterly credit series for the total banking system (consolidated), citing data points of directives 831 and 856 and of the annual statements (D630). 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.