Aggregate data for credit institutions

The aggregate data for credit institutions are compiled from reports submitted to Finantsinspektsioon by credit institutions, including branches of foreign credit institutions.

The aggregate data include data on the branches abroad of Estonian credit institutions, but not data on subsidiaries abroad or in Estonia. The reports are received by Finantsinspektsioon and Eesti Pank working together. Analytical aggregate data are published on the Eesti Pank website.


Questions and comments may be addressed to aruandlus@fi.ee.


Aggregate data on operational risk loss events and incidents

Aggregate data on operational risk loss events and incidents The aggregate data on operational risk loss events and incidents are compiled from reports submitted to Finantsinspektsioon by credit institutions.

Credit institutions compile and submit these reports only on a consolidated basis. Credit institutions that are not part of a consolidation group of credit institutions compile and submit these reports on an individual basis.

The reports outline operational risk loss events and incidents which have resulted in a gross loss, potential loss or extraordinary income.

For operational risk incidents, the reports also note incidents where the possible consequences are difficult to quantify in monetary terms, but which have a significant impact on the credit institution or the consolidation group of the credit institution.

Publication of the aggregate data

The aggregate data for credit institutions are published quarterly on the first banking day of the third month after the quarter.