Large Loans and Millions of Loans Ordinance

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Basic data
Title: Regulation to supplement the large exposure regulations according to Regulation (EU) No. 575/2013 of the European Parliament and of the Council of June 26, 2013 on prudential requirements for credit institutions and investment firms and to amend Regulation (EU) No. 646/2012 and to supplement the Millions of loans according to the Banking Act
Short title: Large Loans and Millions of Loans Ordinance
Previous title: Ordinance on the recording, measurement, weighting and display of loans in the area of ​​large exposures and multi-million loan regulations of the Law on the Banking System
Abbreviation: GroMiKV
Type: Federal law
Scope: Federal Republic of Germany
Issued on the basis of: Section 13 (1) and Section 22 KWG
Legal matter: Commercial administrative law
References : 7610-2-40
Original version from: December 29, 1997 ( BGBl. I p. 3418 )
Entry into force on: January 1, 1998 (Section 53 GroMiKV)
Last revision from: December 6, 2013 ( Federal Law Gazette I p. 4183 )
Entry into force of the
new version on:
1st of January 2014
Last change by: Art. 1 VO of February 27, 2019
( Federal Law Gazette I p. 151 )
Effective date of the
last change:
March 1, 2019
(Art. 2 of February 27, 2019)
Weblink: Text of the GroMiKV
Please note the note on the applicable legal version.

The Large Loans and Millions Loans Ordinance (GroMiKV) is a binding requirement of the Federal Ministry of Finance for both credit institutions and financial services institutions . This specification governs the one exception in the area of large exposures on the basis of electoral rights in Art. 400 para. 2 Kapitaladäquanzverordnung and lays particular million credit View determines how loans to § 19 para. 1 KWG are to report to the millions of credit indicators. The GroMiKV is a supplementary regulation to the Banking Act .


  • Nikolaus Demmelmair: The large loan, million dollar and body regulations . Sparkassenverlag (2014), 7th edition, ISBN 978-3-09-305675-8

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