Consolidated Banking Statistics (BIS)
Name of survey
ASTA2
Forms
ASXX
Coverage
Country breakdown of items on the asset and liability sides of the balance sheet as well as off-balance-sheet items; recording of local claims and liabilities of subsidiaries and branches; breakdown by economic activities, by residual maturity, and by collateral. The survey follows the requirements of the Bank for International Settlements (BIS).
Type of survey
Partial sample survey
Reporting institutions
The reporting obligation applies to institutions which are required to report for the BIS locational banking statistics.
If an institution is part of a financial group, the highest resident group entity subject to prudential supervision (in Switzerland or the Principality of Liechtenstein) is required to report.
If there is a higher group entity abroad that is subject to prudential supervision, the SNB may grant exemptions from the reporting obligation in consultation with the Bank for International Settlements.
The reporting institutions are invited by the National Bank to participate in the survey.
Reporting entity
Group
Frequency
Quarterly
Deadline
2 months
Participants
Bank for International Settlements
Model type
coordinates-based
Delivery formats
XLSX, XML