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In forceBranches of foreign credit institutions: financial reporting (national)Last checked 13 November 2026

Quarterly accounts for branches of foreign credit institutions (KFI)

A regulatory return listed by the Finanstilsynet (Danish Financial Supervisory Authority) (Danish FSA), Denmark.

Quarterly accounting data for Danish branches of foreign credit institutions, which do not file the full KRGS financial statement return. Source

Official title: KFI - regnskabsoplysninger for filialer af udenlandske pengeinstitutter

The facts

Who files
Branches in Denmark of foreign credit institutions. Source
How often
Quarterly. Source
Deadline
15 working days after the quarter end. Source
Format
Web form, Excel, XML. Filed in FIONA Online: typed directly as a web form, pasted from the published Excel template, or uploaded as an XML file matching the published XSD schema. Source
How it is filed
Filing routes recorded for the Danish FSA: FIONA Online; e-Reg (e-Regulatory); Finanstilsynet's self-service portal. See how firms file with the Danish FSA.
Status
In force
Group
Branches of foreign credit institutions: financial reporting (national)

Templates (10)

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

  • Income statement data (Res)
  • Balance sheet data (Bal)
  • Notes: contingent liabilities and other binding commitments (NoEf)
  • Notes on balance sheet: sale and repurchase transactions (NoBs)
  • Loans, guarantee debtors and write-downs, by sector/branch (UnSb)
  • Credit quality by sector and branch (KbSb)
  • Notes on income (interest, fees, value adjustments, capital gains, admin, tax) (NoRe)
  • Third-party payments to distributors under MiFID II (MFD)
  • Kre (Kre)
  • GG (GG)

10 data sheets in the current workbook (administrative sheets such as 'masterdata' and 'Read me' are not counted). Codes are Finanstilsynet's own sheet-tab names; 8 of 10 match the vocabulary shared with the KRGS/KRGC return and are glossed in plain English from its own index sheet. The rest are listed under their own Danish tab code: a plain-English gloss for them was not found on the pages read, and the linked instructions document explains each field. Source

Validation rules

No published validation rules were found for this return. No published list of business validation rules (fejlkontroller) was found for this return on the pages read; FIONA Online checks the data against the published XSD schema on upload. Source

Public data

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

Official documents (2)

The Danish FSA's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

  • KFI vejledning

    Instructions · PDF · 492.9 KB · 28 October 2025

    SHA-256 1f406e15287dshow in full1f406e15287d115058031572880e1efd22dd9205aaa932b7cd32ef268a2589a7
  • KFI skema

    Template · XLSX · 70.5 KB · 26 August 2025

    SHA-256 5111a8ac329bshow in full5111a8ac329b11401ecb32d66c2bbb0a33d8218f6e7708b79d6980eba525513f

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 Danish FSA'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 13 November 2026.