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In forceBanks: national financial reporting, filed through NBP (national)Last checked 11 November 2026

Solo financial data package of banks, national (Pakiet jednostkowy)

A regulatory return listed by the Polish Financial Supervision Authority (KNF), Poland.

Outside the EBA technical standard, national authorities collect financial data of supervised institutions on a solo basis; the scope of this solo package is set mainly by the analytical needs of national users of financial data, including central banks, for macroprudential analysis (KNF bank reporting page). Source

Official title: Pakiet jednostkowy (dane finansowe na poziomie jednostkowym)

The facts

Who files
Banks (KNF bank reporting page). Source
How often
Not stated on the KNF pages checked. Source
Deadline
Not stated on the KNF pages checked. Source
Format
Other. Sent to NBP through its SIS system, which passes reports to UKNF (KNF bank reporting page); format not stated. Source
How it is filed
Filing routes recorded for the KNF: ESPI (Elektroniczny System Przekazywania Informacji, Electronic Information Transmission System); Portal KNF (KNF Portal), with the Data Transmission Application (ATD); WebService KNF; CRP communication subsystem (Podsystem Komunikacji CRP), including the DORA Reporting System (SSD); e-RUP reporting forms; Aplikacja Sprawozdawcza SNU (Reporting Application); NBP SIS (reporting system of Narodowy Bank Polski). See how firms file with the KNF.
Status
In force
Group
Banks: national financial reporting, filed through NBP (national)

Templates (0)

The library lists no templates for this return.

Not published on the KNF pages checked; NBP's SIS portal could not be read. Source

Validation rules

No published validation rules were found for this return. No validation rules for this return were found on the pages checked. Source

Public data

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

Official documents (2)

The KNF'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.

  • Pakiet CRD / CRR - sprawozdawczość bankowa

    Guidance · HTML · 28 March 2024

    Says bank reporting uses COREP, FINREP and large exposures; that banks, as before, send their reports to Narodowy Bank Polski (NBP), which passes them to UKNF after a preliminary check; that UKNF sends banks' reports to the EBA; and that information on the reporting is published on NBP's SIS reporting portal for banks.

  • Pakiet CRD/CRR

    Legal text · HTML · 5 July 2024

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

Źródło: Komisja Nadzoru Finansowego, www.knf.gov.pl (https://www.knf.gov.pl) and https://sprawozdawczosc.knf.gov.pl. Source: Polish Financial Supervision Authority (KNF).

Last checked 11 November 2026.