Change in situation

Newly authorised banks

A newly authorised bank located in a participating country and not forming part of an existing supervised group must pay the annual supervisory fee.

The amount is calculated on the basis of the number of full months for which the bank has been supervised in the fee period. This means that a newly authorised bank must pay the fee covering the period from the first full month following the date of its authorisation to 31 December of that year.

Withdrawal of authorisation

A group of banks, or an individual bank that is not part of an existing supervised group, whose licence is revoked must pay the supervisory fee covering the number of full months for the period from 1 January of the particular year to the date on which its authorisation ceases. If it has already paid the fee for the relevant fee period, the ECB will make a refund.

Authorisations

Change in status between significant and less significant

Supervised banks are classified as either significant or less significant, based on a number of criteria.

Criteria for determining significance

A change in status from significant to less significant, or vice versa, can mean a change in the amount of the annual supervisory fee. If the status of a supervised bank changes, the ECB will notify the supervised bank directly through an ECB decision that will explain the reasons for the change of status and specify the date on which it becomes effective. The annual fee is recalculated proportionately.

If the status of a supervised bank changes after it has already paid the fee, the ECB will make a refund or issue an additional fee notice.