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UpcomingBranches of third-country credit institutions (EU, EBA)Last checked 13 November 2026

Regulatory and financial information from third-country branches (TCB)

A regulatory return listed by the Hrvatska narodna banka (Croatian National Bank) (HNB), Croatia.

Regulatory and financial information that branches of credit institutions from outside the EU report to HNB for the purposes of supervision. The reports are those laid down in the delegated act the European Commission adopts under Article 48l of Directive 2013/36/EU (Article 19(1) and (2)). See the library's EBA entries eba/tcb-core, eba/tcb-hu and eba/tcb-liquidity. Source

The facts

Who files
Third-country branches of credit institutions established in the Republic of Croatia (Article 19(1)). Source
How often
As at the reference dates in the delegated act under Article 48l of Directive 2013/36/EU (Article 19(3)). Source
Deadline
Within the time limit in the delegated act; if it falls on a Saturday, Sunday, public holiday or non-working day, the next working day (Article 19(3) and (4)). Source
Format
xBRL-CSV. Filed via the IT-solution set out in the Instructions for preparing and delivering supervisory reports. The superseded Decision's 2024 amendment (OG 76/2024, Article 21) required these EU-linked reports in XML format up to the reference date of 30 November 2025 and in XBRL-CSV format from the reference date of 31 December 2025; the current Decision's Article 20 applies the same Article 10 IT-solution provisions without re-stating the format name. Source
How it is filed
The format above is what the library records; what could not be verified is on the HNB's page.
Status
UpcomingHNB's Decision (Article 19) already requires these reports, but they are the reports of a delegated act. The library's EBA entries for third-country branch reporting (eba/tcb-core, eba/tcb-hu, eba/tcb-liquidity) record the EBA's standards as published but not yet applied, so the first filing is still ahead. Source
Legal basis
Group
Branches of third-country credit institutions (EU, EBA)

Templates (0)

The library lists no templates for this return.

EU return: the templates will be those of the EBA's reporting standards for third-country branches. See the library's EBA entries eba/tcb-core (docs/eba/tcb-core.md), eba/tcb-hu and eba/tcb-liquidity. Croatian branches will use the EBA's templates and taxonomy. Source

Validation rules

The HNB 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: EBA validation rules (DPM-XL expression rules and XBRL Formula assertions in the EBA's taxonomy package), applied via HNB's Instructions for preparing and delivering supervisory reports..

Credit institutions must also take into account the European Central Bank's published validation rules when preparing these reports (Article 10(3) of the current Decision).

How they were counted

Not counted here: the EBA's validation rules apply (see the library's eba entry named for each return).

Counts are in the HNB's own unit, so they are not comparable with other regulators' counts.

Public data

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

Official documents (3)

The HNB'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.

  • Decision on supervisory reports of credit institutions (OG 100/2026)

    Legal text · PDF · 138.5 KB · 18 September 2026

    The current Decision (entered into force 30 September 2026), which replaced the Decision of OG 146/2021 and its amendments.

    SHA-256 5292bfbf2920show in full5292bfbf292079720d99af6225ec85bae4c8c7daa599486620c17855003129f5
  • Prudential reporting

    List of returns · HTML · 16 December 2022

    HNB's page linking the legal instruments behind credit institutions' prudential/supervisory reporting: the two national Decisions and three EU implementing technical standards. It has not been updated since the 2026 Decisions replaced the superseded ones; see gaps.

  • Tehnički prilozi COFI v4.1 (technical annexes COFI v4.1)

    Schema · ZIP · 3.3 MB

    A zip (read in Croatian) listed under the superseded Decision's page, containing an input-record annex workbook, a further zip of example XML files and an XSD schema, and a workbook named "tagged COFI reports ESG v4.1". The ESG file name suggests credit institutions also file EBA ESG risk data through this system; no separate HNB return description for it was found, so no ESG return is recorded in this file (see gaps). The nested XML/XSD zip was not opened.

    SHA-256 de047be07722show in fullde047be077222625c01e50168e5f31b2d401d42854f46d67c2e629f37743a4d4

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

Source: Hrvatska narodna banka (Croatian National Bank), https://www.hnb.hr. Documents copied here are unchanged. The plain-English summaries are Line4's own; the Croatian National Bank does not endorse this library.

Last checked 13 November 2026.