The facts
- Who files
- Institutions under the KWG; it goes to the Bundesbank, and to BaFin only on request. Source
- How often
- Yearly, as at 31 December of the previous year. Source
- Deadline
- By 31 January of the following year (AnzV Section 9(1)). Source
- Format
- PDF. PDF in the NExt topic 'Aufsichtliche Anzeigen und Meldungen - Upload Dokumente', file code IZ; no nil report if there are no reportable branches. Source
- How it is filed
- Filing routes recorded for the Bundesbank: PRISMA (Bundesbank reporting line for supervisory reports); ExtraNet; NExt. See how firms file with the Bundesbank.
- Status
- In force
- Legal basis
- Group
- Institutions: annual accounts and holdings (national)
Templates (0)
The library lists no templates for this return.
No form for this report was found on the pages checked. Source
Validation rules
No published validation rules were found for this return. No rules published. Source
Public data
No published data from this return was found. No data from this return published by the Bundesbank was found on the pages checked. Source
Official documents (5)
The Bundesbank'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.
- Anzeigenverordnung (AnzV), Section 9
Legal text · HTML
Annual collective report on the number of domestic branches.
- Dateinamenskonventionen für das NExt-Fachthema Aufsichtliche Anzeigen und Meldungen - Upload Dokumente
Filing rules · PDF · 243.2 KB · 3 September 2026
Version 6.0: documents filed in the NExt upload topic (annual accounts, auditor appointment, holdings reports, domestic branches, third-country branch head undertaking documents), PDF only, and the file naming scheme.
SHA-256
c4fcf60d6a1ashow in fullc4fcf60d6a1a442d39d34ab0765b331f029d8a8ba642f2afcaa9c60bac55bcde - Schreiben an die Institute zur Umsetzung der elektronischen Entgegennahme von Beteiligungseinzel- und Beteiligungssammelanzeigen sowie jährlichen Anzeigen der inländischen Zweigstellen
Guidance · PDF · 111.4 KB · 16 March 2023
Letter on electronic receipt of holdings reports and annual domestic branch reports.
SHA-256
64ea3aefedbcshow in full64ea3aefedbce3decfbbe0365662c330f6e62f4128fc0edd7577593dadcf9d15 - Fragen und Antworten zur elektronischen Entgegennahme von Beteiligungseinzel- und Beteiligungssammelanzeigen sowie der jährlichen Anzeige der inländischen Zweigstellen
Guidance · PDF · 104.6 KB · 4 January 2024
FAQ on electronic holdings and domestic branch reports; not opened for this entry.
SHA-256
33ce4b509b48show in full33ce4b509b4864bf3ae8e6b602a53715c830f265e9837283faf993dfcb5c4ab2 - Reports Regulation (AnzV) and Holder Control Regulation (InhKontrollV)
Guidance · HTML
Notifications under the KWG, including holdings reports and annual accounts, and the legal entity identifier.
Sources
Every page and document this return's facts were read from.
- gesetze-im-internet.de/anzv_2006/__9.html
- bundesbank.de/resource/blob/882350/1a8dc62d210950149a7c6d4e12c11c80/472B63F073F071307366337C94F8C870/dateinamenskonventionen-data.pdf
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Source: Deutsche Bundesbank (https://www.bundesbank.de). Documents copied here are unchanged. The plain-English summaries are Line4's own; the Deutsche Bundesbank does not endorse this library.
Last checked 11 November 2026.