Home > Industry Analysis > Research & Analysis > FDIC Banking Review




FDIC Banking Review

Table 3
Accounting Information
Deposit Insurer On a regular basis, do you collect or have access to regularly reported balance-sheet and income data? If yes, how frequently are these data reported?
YES/NO Frequency
Advanced Economies
Austria (AAR) Yes Four per year
Austria (AABB) Yes Monthly or quarterly plus annual report
Belgium Yes Annually
Canada Yes Varies
France No  
Germany (EdB) Yes  
Germany (E) Yes  
Greece No  
Isle of Mana Yes Quarterly Banking Returns
Italy (IDPF) Yes Semiannually for banks in Order; quarterly for banks in "watch"
Italy (DPFCB) Yes Semiannually for Cooperative Banks; quarterly for banks in "watch"
Japan No  
Netherlands Yes Monthly balance-sheet data; yearly income data
Portugal Yes Average amount of monthly credit balances is reported annually
Spain No  
Sweden No  
Taiwan Yes Quarterly
United Kingdom Yes Annual Report and Accounts
   Subtotal 13 for Yes and 5 for No  
Developing Economies and Economies in Transition
Africa
  Nigeria Yes Varies
  Tanzania Yes Monthly
  Uganda Yes Monthly balance sheets, quarterly statements, annual final accounts
Europe
  Czech Republic No  
  Hungary Yes Quarterly
  Latvia No  
  Lithuania Yes Quarterly
  Poland Yes Monthly, quarterly
  Romania No  
  Slovak Republic No  
  Turkey Yes Quarterly
Middle East
  Bahrain No  
  Oman Yes Quarterly
Western Hemisphere
  Brazil Yes Monthly
  El Salvador Yes Monthly
  Jamaica Yes Monthly balance-sheet data; quarterly income data
  Mexico Yes Quarterly
  Peru Yes Monthly
  Trinidad and Tobago Yes

Published Annual Reports

   Subtotal 14 for Yes and 5 for No  
Total 27 for Yes and 10 for No  

Note: Classification of economies into "Advanced," "Developing," or "Economies in Transition" is from International Monetary Fund (2000). Deposit insurers without a Yes or No did not answer the question on the survey or did not provide an answer that was easily categorized as yes or no.

aBritish Crown Dependency.

AAR = Association of Austrian Raiffesenbanks

AABB = Association of Austrian Banks and Bankers

EdB = Entschadigungseinrichtung deutscher Banken

E = Einlagensicherungs

IDPF = Interbank Deposit Protection Fund

DPFCB = Deposit Protection Fund for Co-operative Banks

Last Updated 4/25/2003 Questions, Suggestions & Requests