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Consolidated Banking Statistics (BIS)

ASTA2
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

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