The facts
- Who files
- Banks and branches of foreign banks (Decree No 13/2017) and all creditors covered by Decree No 14/2017, including those not providing consumer loans in unlimited or limited scope. Source
- How often
- Annually as at the last day of the calendar year. Source
- Deadline
- By 31 March of the following calendar year. Source
- Format
- Other. Submitted electronically through the Statistics Collection Portal (IS SCP). Source
- How it is filed
- Filing routes recorded for the NBS: Statistics Collection Portal (IS SCP / IS ŠZP); IS ŠZP - ESAs. See how firms file with the NBS.
- Status
- In force
- Group
- Banks (national)
Templates (1)
The tables and forms inside the return. Plain name first, the NBS's code in brackets.
- Report on other loans (Spo (INU) 6-01)
Template in Annex 12 of Decree No 13/2017 and Annex 4 of Decree No 14/2017. Source
Validation rules
No published validation rules were found for this return. No validation rules published on the pages checked. Source
Public data
No published data from this return was found. No data from this return published by NBS was found on the pages checked. Source
Official documents (2)
The NBS'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.
- Decree of Narodna banka Slovenska No 13/2017 on reporting by banks and foreign bank branches for supervision purposes (English translation, as amended)
Legal text · PDF · 35.0 KB · 12 December 2017
Also contains, as annexes, the templates and completion instructions for 13 of the bank statements.
SHA-256
94339f635465show in full94339f635465709da854860969594c42aa19141f4fd8c8136b5a2e52c9d03128 - Decree of Narodna banka Slovenska of 12 December 2017 No 14/2017 on reporting for supervision purposes by creditors that provide consumer loans
Legal text · PDF · 217.1 KB · 12 December 2017
Annexes 1 to 7 give the templates and completion instructions.
SHA-256
fdd77c7dba5eshow in fullfdd77c7dba5e2ce5e5fce49439dca76681f53bbe295096e96dd3ee9794011d67
Sources
Every page and document this return's facts were read from.
- nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-13-2017-on-reporting-by-banks-and-foreign-bank-branches-for-supervision-purposes/
- nbs.sk/en/dohlad-nad-financnym-trhom/legislativa/legislativa/detail-dokumentu/decree-of-narodna-banka-slovenska-no-14-2017-on-reporting-for-supervision-purposes-by-creditors-that-provide-consumer-loans/
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 NBS's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.
Source: Národná banka Slovenska (NBS), https://nbs.sk. Documents copied here are unchanged. The plain-English summaries are Line4's own; the NBS does not endorse this library.
Last checked 13 November 2026.