Minimum levy amounts in the task area Banks and Other Financial Services

(1) The levy amount to be paid by each person liable to the levy in the task area Banks and Other Financial Services is 1. in the group Credit and Financial Services Institutions, at least a) EUR 7,500 for credit institutions and for Kreditanstalt für Wiederaufbau, but, for a balance-sheet total of EUR 100 million or less as ascertained under section 16f, only EUR 6,500, and for housing undertakings with a savings facility only EUR 4,500, b) EUR 6,500 for aa) financial services institutions with a licence under aaa) section 1(1a), second sentence, no. 6, 8 or 11 of the Banking Act, where the licence in those cases includes the power to obtain ownership or possession of customers' money, securities or crypto-assets, or bbb) section 1(1a), second sentence, no. 11 of the Banking Act, where the licence in those cases includes the power to deal for own account, bb) securities institutions with a licence under aaa) section 2(2), no. 3, 5, 8 or 9 of the Securities Institutions Act, where the licence in those cases includes the power to obtain ownership or possession of customers' money or securities, or bbb) section 2(2), no. 1, 2, 6, 7 or 10 of the Securities Institutions Act, cc) institutions within the meaning of section 2(4), no. 3 of the Crypto-Markets Supervision Act with an authorisation to provide crypto-asset services under Article 3(1), point 16 in conjunction with Article 59(1)(a) of Regulation (EU) 2023/1114, dd) crowdfunding service providers with a licence granted by BaFin to provide crowdfunding services under Article 2(1)(a) of Regulation (EU) 2020/1503, as amended on 12 July 2022, where the licence in those cases includes the power to obtain ownership or possession of customers' money, securities or crypto-assets, c) EUR 4,500 for aa) financial services institutions with a licence under aaa) section 1(1a), second sentence, no. 6, 8 or 11 of the Banking Act, where the licence does not include the power to obtain ownership or possession of customers' money, securities or crypto-assets, or bbb) section 1(1a), third sentence of the Banking Act, bb) securities institutions with a licence under aaa) section 2(2), no. 3, 5, 8 or 9 of the Securities Institutions Act, where the licence does not include the power to obtain ownership or possession of customers' money or securities, or bbb) section 2(2), no. 4 of the Securities Institutions Act, cc) institutions within the meaning of section 2(4), no. 1 of the Crypto-Markets Supervision Act with an authorisation to publicly offer asset-referenced tokens, or to apply for admission to trading of asset-referenced tokens under Article 16(1)(a) of Regulation (EU) 2023/1114, dd) crowdfunding service providers with a licence granted by BaFin to provide crowdfunding services under Article 2(1)(a) of Regulation (EU) 2020/1503, as amended on 12 July 2022, where the licence does not include the power to obtain ownership or possession of customers' money, securities or crypto-assets, d) EUR 2,500 for financial services institutions with a licence under section 1(1a), second sentence, no. 5 or 7 of the Banking Act, for institutions within the meaning of section 1(3) of the Payment Services Supervision Act, and for credit servicing institutions with a licence under section 10(1), first sentence of the Credit Secondary Market Act, e) half the minimum amount under letters (b) to (d) for the undertakings named there, insofar as their balance-sheet total is below EUR 100,000, 2. in the group Factoring and Finance Leasing Undertakings, at least EUR 2,500, 3. in the group Capital Management Companies and Externally Managed UCITS Investment Stock Corporations, at least EUR 14,000.
(2) The minimum levy amounts under subsection (1), no. 1, letters (b) to (d) increase 1. from a balance-sheet total of EUR 750,000, to EUR 8,500, 2. from a balance-sheet total of EUR 1 million, to EUR 9,500, 3. from a balance-sheet total of EUR 1.5 million, to EUR 11,000, 4. from a balance-sheet total of EUR 2 million, to EUR 16,000, 5. from a balance-sheet total of EUR 3 million, to EUR 20,000, 6. from a balance-sheet total of EUR 5 million, to EUR 27,500, 7. from a balance-sheet total of EUR 7.5 million, to EUR 37,000, 8. from a balance-sheet total of EUR 12.5 million, to EUR 51,000, 9. from a balance-sheet total of EUR 20 million, to EUR 68,000, 10. from a balance-sheet total of EUR 30 million, to EUR 83,000, 11. from a balance-sheet total of EUR 50 million, to EUR 102,000, 12. from a balance-sheet total of EUR 100 million, to EUR 189,000.