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In forceAdministrative and operational dataLast checked 11 November 2026

Reporting in a special situation, emergency (889)

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

An emergency reporting package the Supervisor switches on in a crisis. It gives fast data on market and counterparty risk, branches and ATMs, payment deferrals, new credit, capital, cheques, liquidity and acquirers' settlement. Source

Official title: דיווח במצב מיוחד

The facts

Who files
Banking corporations (except foreign banks) and credit card companies. Part H (889M) is for acquirers. Source
How often
When special-situation reporting is activated, the Supervisor sets the period for each part or table: daily, weekly, semi-monthly or monthly. Source
Deadline
Set by the Supervisor for each part when special-situation reporting is activated (directives 889 and 803). Source
Format
XBRL-XML. XBRL instance filed online to the Bank of Israel. Taxonomy version 23.0 lists a new table 6.1 for directive 889; version 12 lists modules 889b, 889c and 889L. If communications fail, the directive allows secure e-mail, or a disk-on-key delivered to the Bank's Jerusalem offices by 12:00. 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 forceFiled only while the Supervisor has activated 'reporting in a special situation'; the Supervisor then sets the reporting period for each part. Source
Group
Administrative and operational data

Templates (25)

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

  • Part A (889A): non-interest financing income (bank basis) (889-01)
  • Part A (889A): balance sheet, securities portfolio (bank basis) (889-02)
  • Part A (889A): exposure to foreign financial institutions, granular report (889-03)
  • Part B (889B): branch status (889-04)
  • Part B (889B): status of automated machines (889-05)
  • Part B (889B): mobile branches (889-06)
  • Part B (889B): readiness of critical sites in a special situation (889-6.1)
  • Part C (889C): loans with payments deferred in the special situation (not classified as troubled debt restructuring) (889-07)
  • Part C (889C): deferred loans not in arrears, expected time to end of deferral (889-08)
  • Part C (889C): housing loans by LTV and payment-to-income ratio, balance and of which deferred (889-09)
  • Part C (889C): deferred loans, reduced-payment period and decrease in monthly payment (889-10)
  • Part D (889D): credit granted and repaid during the period and current account and overdraft balances, by supervisory activity segment (889-11)
  • Part D (889D): housing credit granted during the period by linkage segment and purpose (889-12)
  • Part E (889E): capital adequacy and leverage ratio (889-13)
  • Part E (889E): regulatory ratios (889-14)
  • Part F (889S): cheques presented, returned and cancelled during the period (889-15)
Show all 25 templates
  • Part F (889S): cheques presented, returned and cancelled by area and locality (889-16)
  • Part F (889S): cheques presented, returned and cancelled by economic sector (889-17)
  • Part F (889S): other debits (not cheques) returned, by reason (insufficient cover and other) (889-18)
  • Part G (889L): expected contractual future cash flows and balance sheet balance, foreign currency (889-19)
  • Part G (889L): expected contractual future cash flows and balance sheet balance, Israeli currency and foreign currency (889-20)
  • Part G (889L): summary table, liquidity coverage ratio (LCR) (889-21)
  • Part G (889L): summary table, liquidity coverage ratio (LCR) (second table of the same title) (889-22)
  • Part H (889M, acquirers): liquidity risk, Israeli currency and foreign currency (consolidated) (889-23)
  • Part H (889M, acquirers): clearing in Israel and volume of debit instructions not honoured (889-24)

Eight parts, each a separate module code (889A, 889B, 889C, 889D, 889E, 889S, 889L, 889M). Part C is also listed in the table of contents as directive 889C. 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 (11)

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.