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MEDIUM
FISCAL

Financial institutions report accounts and balances through annual information statement

V0635-25

Prepared and reviewed by the BMC editorial team  ·  Methodology

Technical details

Type
consulta-vinculante (what is this?)
Identifier
V0635-25
Published
8 Apr 2025

Summary

The DGT confirms that financial institutions are required to report account openings and balances annually via Form 196.

In 5 key points

Lifecycle

2025-04-08PublishedPublished in the BOE
Official text Based on BOE data (boe.es). Information, not advice.

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This analysis is informational only and does not constitute legal advice or create a client-adviser relationship. BM Consulting.
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