The facts
- Who files
- Applies to credit institutions with their registered office in Croatia and authorised under the Credit Institutions Act, to branches of third-country credit institutions authorised by HNB, and (mutatis mutandis) to financial holding companies or mixed financial holding companies approved under the Credit Institutions Act (Article 3 of the Decision). Source
- How often
- Quarterly, as an unconsolidated preliminary (NP) report, with the balance as at 31 March, 30 June, 30 September and 31 December (Article 4(2)(4) and Article 5(2)); also delivered as an unconsolidated audited (NR) report once a year, with the balance as at 31 December after the statutory audit (Article 4(2)(6) and Article 5(4)). Not delivered on a consolidated basis. Source
- Deadline
- Quarterly NP report: within 42 calendar days of the reference date (Article 5(2)). Annual NR report: within the time limit set by Article 218 of the Credit Institutions Act (Article 5(4)). Source
- Format
- Other. File format not named in the Decision's translated text; delivery is governed by the Instructions for preparing and delivering supervisory reports (Croatian-only annex, not read in detail in this file). Not stated in the Decision's translated English text, which says the Instructions for preparing and delivering supervisory reports (a technical annex in Croatian only) are not translated because they contain only technical delivery instructions. 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
- In force
- Legal basis
- Group
- Credit institutions (national)
Templates (1)
The tables and forms inside the return. Plain name first, the HNB's code in brackets.
- Report on tangible assets acquired by the credit institution in exchange for its claims (PIKI2)
From the "Structure of national supervisory reports" workbook linked from the current Decision. Source
Validation rules
No published validation rules were found for this return. No list of rules is published. The Decision (Article 6(6) and 6(7)) says data and integral reports must pass the controls and validation rules in the Instructions for statistical and supervisory reporting and the Instructions for preparing and delivering supervisory reports. HNB's English translation says the Instructions are not translated, and no copy of either was found as a separate file. The 'Structure of national supervisory reports' workbook has a hidden worksheet named 'POVI rules', but it is empty. Source
Public data
No published data from this return was found. No data from this specific report, by name, 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 - Structure of national supervisory reports
Template · XLSX · 331.5 KB · 18 September 2026
Workbook with one sheet per national report form in English (RS4, DNP1, PD33, POKI4, PROP1, PROPK, UKT5, MIKI4, PIKI2, ID5, IDZ2, S1), plus a hidden, empty sheet named "POVI rules". DNP1's sheet remains even though DNP1 is discontinued (last filing transitional, see dnp1-discontinued); no sheet for IKP.
SHA-256
c5529309483eshow in fullc5529309483e7be503112c454489cedcb83da508f2b598b7b4648bc237179cbe - Decision on statistical and supervisory reporting (OG 104/2026)
Legal text · PDF · 108.6 KB · 18 September 2026
Governs the underlying account-level data submission (ten-day, monthly and quarterly) from which HNB compiles the "compiled" national reports (RS4, PD33, POKI4, PROP1, PROPK, UKT5, MIKI4, PIKI2, ID5, IDZ2); covers both statistical purposes (monetary statistics, out of scope of this file) and supervisory purposes.
SHA-256
3e9be2c3b3eeshow in full3e9be2c3b3eef0db9890e737b35f17eacfa32add082bc00515cbb1a25c591fd8
Sources
Every page and document this return's facts were read from.
- hnb.hr/en/-/odluka-o-izvjestajima-za-potrebe-supervizije-kreditnih-institucija-100-2026
- hnb.hr/c/document_library/get_file?uuid=4398a6dd-5258-3d74-8a65-1d29f47079fb&groupId=20182
- hnb.hr/c/document_library/get_file?uuid=967ade75-cdc5-2af2-5dff-fa42c05d6d98&groupId=20182
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.
