Line4

In forceForeign bank branches (national)Last checked 11 November 2026

Significant EEA bank branches: COREP and FINREP subset (FFFS 2020:9)

A regulatory return listed by the Finansinspektionen (Swedish Financial Supervisory Authority) (FI), Sweden.

FI requires EEA credit institutions to report, for their significant branch in Sweden, the parts of COREP and FINREP relevant to the branch, using the templates of Implementing Regulation (EU) 2021/451 listed in the appendix to FFFS 2020:9, so that FI can follow branches with potentially large impact on financial stability. Source

Official title: Rapportering för betydande filialer i Sverige (FFFS 2020:9)

The facts

Who files
Credit institutions in the EEA operating through a branch in Sweden classified as significant under Article 51(1) of Directive 2013/36/EU. Source
How often
As at 31 March, 30 June, 30 September and 31 December (2 §). Source
Deadline
By 12 May, 11 August, 11 November and 11 February (3 §). Source
Format
Other. The general advice says institutions should file via FI's website and its periodic reporting service as instructed there; the file format is not stated. FI may on application exempt a branch from ALMM and LCR reporting (4 §). Source
How it is filed
Filing routes recorded for the FI: Reporting Portal (Rapporteringsportalen); FIDAC (Finansinspektionen Data Collection); Periodic Reporting (Periodisk rapportering, older web system); Ownership reporting system (Ägarrapportering); TRS 2 (transaction reporting system); Email and post. See how firms file with the FI.
Status
In force
Legal basis
Group
Foreign bank branches (national)

Templates (19)

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

  • Credit risk, counterparty risk and free deliveries (standardised and IRB approaches) (COREP)
  • Geographical breakdown of exposures by residence of the obligor (standardised and IRB approaches) (COREP)
  • Credit risk: securitisation (standardised and IRB approaches) (COREP)
  • Detailed information on securitisations (COREP)
  • Losses stemming from lending collateralised by immovable property (COREP)
  • Operational risk (COREP)
  • Maturity ladder (ALMM)
  • Concentration of funding by counterparty and product type (ALMM)
  • Prices for various lengths of funding (ALMM)
  • Roll-over of funding (ALMM)
  • Concentration of counterbalancing capacity by issuer or counterparty (ALMM)
  • Liquidity coverage (assets, outflows, inflows) (LCR DA)
  • Balance sheet (excluding equity) (FINREP)
  • Income statement (FINREP)
  • Breakdown of financial assets (excluding those at fair value through other comprehensive income) (FINREP)
  • Breakdown of financial liabilities (FINREP)
Show all 19 templates
  • Loan commitments, financial guarantees and other commitments received (FINREP)
  • Movements in allowances and provisions for credit losses (FINREP)
  • Breakdown of selected income statement items (FINREP)

Template groups listed in the appendix to FFFS 2020:9 (titles translated); the templates themselves are the EBA's (see eba/corep-of, eba/corep-alm, eba/corep-lcr-da and eba/finrep9). Source

Validation rules

No published validation rules were found for this return. No national rules found; the EBA templates' own validation rules are not documented by FI for this return. Source

Public data

No published data from this return was found. No data from this return published by FI was found on the pages checked. Source

Official documents (2)

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

Source: Finansinspektionen (https://www.fi.se). Documents copied here are unchanged. The plain-English summaries are Line4's own; Finansinspektionen does not endorse this library.

Last checked 11 November 2026.